WILSON CONSTRUCTION (PERTH) LIMITED
PERTH

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Company number SC213490
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address WILSON HOUSE, KILDA ROAD, PERTH, PH1 3FL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Stephen Graham Wilson on 5 December 2000. The most likely internet sites of WILSON CONSTRUCTION (PERTH) LIMITED are www.wilsonconstructionperth.co.uk, and www.wilson-construction-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Wilson Construction Perth Limited is a Private Limited Company. The company registration number is SC213490. Wilson Construction Perth Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Wilson Construction Perth Limited is Wilson House Kilda Road Perth Ph1 3fl. . WILSON, Fiona is a Secretary of the company. WILSON, Fiona is a Director of the company. WILSON, Stephen Graham is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILSON, Fiona
Appointed Date: 05 December 2000
Director
WILSON, Fiona
Appointed Date: 30 June 2015
61 years old
Director
WILSON, Stephen Graham
Appointed Date: 05 December 2000
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Mrs Fiona Wilson
Notified on: 5 December 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Stephen Graham Wilson
Notified on: 5 December 2016
59 years old
Nature of control: Right to appoint and remove directors

WILSON CONSTRUCTION (PERTH) LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Director's details changed for Mr Stephen Graham Wilson on 5 December 2000
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
09 Jul 2002
Partic of mort/charge *
18 Mar 2002
Total exemption small company accounts made up to 31 December 2001
03 Jan 2002
Return made up to 05/12/01; full list of members
06 Dec 2000
Secretary resigned
05 Dec 2000
Incorporation

WILSON CONSTRUCTION (PERTH) LIMITED Charges

20 June 2002
Bond & floating charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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