WEIR & MCQUISTON (SCOTLAND) LIMITED
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0EF

Company number SC060469
Status Active
Incorporation Date 3 August 1976
Company Type Private Limited Company
Address 201 NETHERTON STREET, NETHERTON CROSS, WISHAW, LANARKSHIRE, ML2 0EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2,031 . The most likely internet sites of WEIR & MCQUISTON (SCOTLAND) LIMITED are www.weirmcquistonscotland.co.uk, and www.weir-mcquiston-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Weir Mcquiston Scotland Limited is a Private Limited Company. The company registration number is SC060469. Weir Mcquiston Scotland Limited has been working since 03 August 1976. The present status of the company is Active. The registered address of Weir Mcquiston Scotland Limited is 201 Netherton Street Netherton Cross Wishaw Lanarkshire Ml2 0ef. . MCARTHUR, Jacqueline is a Secretary of the company. CROSSAR, James is a Director of the company. MCARTHUR, Gordon is a Director of the company. MCARTHUR, Jacqueline is a Director of the company. MCARTHUR, James is a Director of the company. MCNEILL, Derek is a Director of the company. Director EADIE, Andrew has been resigned. Director ROBINSON, David has been resigned. Director TURPIE, Brian Alexander has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCARTHUR, Jacqueline
Director
CROSSAR, James
Appointed Date: 01 June 2003
55 years old
Director
MCARTHUR, Gordon
Appointed Date: 01 June 2003
51 years old
Director
MCARTHUR, Jacqueline

79 years old
Director
MCARTHUR, James

79 years old
Director
MCNEILL, Derek
Appointed Date: 09 September 2013
53 years old

Resigned Directors

Director
EADIE, Andrew
Resigned: 30 September 2011
Appointed Date: 05 October 1993
68 years old
Director
ROBINSON, David
Resigned: 12 May 2014
Appointed Date: 04 February 2013
53 years old
Director
TURPIE, Brian Alexander
Resigned: 30 January 2009
Appointed Date: 01 December 1988
75 years old

Persons With Significant Control

Mr James Mcarthur
Notified on: 1 December 2016
79 years old
Nature of control: Has significant influence or control
Mr Gordon Mcarthur
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jacqueline Mcarthur
Notified on: 1 December 2016
79 years old
Nature of control: Has significant influence or control

WEIR & MCQUISTON (SCOTLAND) LIMITED Events

17 Feb 2017
Accounts for a medium company made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,031
14 Sep 2015
Accounts for a medium company made up to 31 May 2015
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,031
...
... and 88 more events
28 Jun 1988
Return made up to 31/10/87; full list of members
28 Jun 1988
Full accounts made up to 31 May 1987
30 Apr 1987
Return made up to 13/10/86; full list of members
03 Apr 1987
Accounts for a small company made up to 31 May 1986
20 Oct 1986
Director resigned;new director appointed

WEIR & MCQUISTON (SCOTLAND) LIMITED Charges

9 November 2006
Standard security
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on east side of netherton street, wishaw LAN18753.
21 May 1979
Bond & floating charge
Delivered: 7 June 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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