BRIAN WILSON (ORKNEY) LIMITED
KIRKWALL MARITIME SHELFCO 14 LIMITED

Hellopages » Orkney Islands » Orkney Islands » KW15 1RG

Company number SC339083
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address ORKNEY FACTORS LTD CROWNESS ROAD, HATSTON IND. ESTATE, KIRKWALL, ORKNEY, KW15 1RG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Peter Isbister Tait as a director on 21 April 2017; Termination of appointment of Charles William Tait as a director on 21 April 2017; Confirmation statement made on 7 March 2017 with updates. The most likely internet sites of BRIAN WILSON (ORKNEY) LIMITED are www.brianwilsonorkney.co.uk, and www.brian-wilson-orkney.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Georgemas Junction Rail Station is 37.3 miles; to Wick Rail Station is 38.4 miles; to Scotscalder Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Wilson Orkney Limited is a Private Limited Company. The company registration number is SC339083. Brian Wilson Orkney Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Brian Wilson Orkney Limited is Orkney Factors Ltd Crowness Road Hatston Ind Estate Kirkwall Orkney Kw15 1rg. . WILSON, Brian Albert is a Secretary of the company. WILSON, Brian Albert is a Director of the company. WILSON, Kathryn Leask is a Director of the company. Secretary WJM SECRETARIES LIMITED has been resigned. Director TAIT, Charles William has been resigned. Director TAIT, Peter Isbister has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WILSON, Brian Albert
Appointed Date: 10 March 2008

Director
WILSON, Brian Albert
Appointed Date: 10 March 2008
58 years old

Director
WILSON, Kathryn Leask
Appointed Date: 10 March 2008
49 years old

Resigned Directors

Secretary
WJM SECRETARIES LIMITED
Resigned: 10 March 2008
Appointed Date: 07 March 2008

Director
TAIT, Charles William
Resigned: 21 April 2017
Appointed Date: 10 March 2008
74 years old

Director
TAIT, Peter Isbister
Resigned: 21 April 2017
Appointed Date: 10 March 2008
73 years old

Director
WJM DIRECTORS LIMITED
Resigned: 10 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Brian Albert Wilson
Notified on: 25 July 2016
58 years old
Nature of control: Has significant influence or control

BRIAN WILSON (ORKNEY) LIMITED Events

02 May 2017
Termination of appointment of Peter Isbister Tait as a director on 21 April 2017
02 May 2017
Termination of appointment of Charles William Tait as a director on 21 April 2017
10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200,000

...
... and 33 more events
28 Mar 2008
Appointment terminated secretary wjm secretaries LIMITED
28 Mar 2008
Appointment terminated director wjm directors LIMITED
14 Mar 2008
Memorandum and Articles of Association
13 Mar 2008
Company name changed maritime shelfco 14 LIMITED\certificate issued on 13/03/08
07 Mar 2008
Incorporation

BRIAN WILSON (ORKNEY) LIMITED Charges

31 March 2008
Bond & floating charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…