W.C. WILLIS & COMPANY LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XX

Company number SC011596
Status Active
Incorporation Date 26 January 1921
Company Type Private Limited Company
Address 33 CARLYLE AVENUE, HILLINGTON PARK, GLASGOW, G52 4XX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Satisfaction of charge 5 in full; Registration of charge SC0115960006, created on 11 August 2016. The most likely internet sites of W.C. WILLIS & COMPANY LIMITED are www.wcwilliscompany.co.uk, and www.w-c-willis-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and ten months. W C Willis Company Limited is a Private Limited Company. The company registration number is SC011596. W C Willis Company Limited has been working since 26 January 1921. The present status of the company is Active. The registered address of W C Willis Company Limited is 33 Carlyle Avenue Hillington Park Glasgow G52 4xx. . BOYD, Stuart Baillie is a Secretary of the company. BOYD, Stuart Baillie is a Director of the company. CALLENDER, Peter Stephen is a Director of the company. Secretary MAGSON, Ian Briden has been resigned. Secretary MCKIE, Gordon has been resigned. Secretary MILLIKEN, Robert Young has been resigned. Secretary MOWAT, Gordon John Holmes has been resigned. Secretary WILLIS, Valerie has been resigned. Director EMSLIE, Michael has been resigned. Director MCCALLUM, Alexander has been resigned. Director WHITE, Alastair William Taylor has been resigned. Director WILLIS, Robert George Dalzell has been resigned. Director WILLIS, Valerie has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BOYD, Stuart Baillie
Appointed Date: 26 September 2008
Director
BOYD, Stuart Baillie
Appointed Date: 01 January 2000
70 years old
Director
CALLENDER, Peter Stephen
Appointed Date: 24 December 1996
65 years old

Resigned Directors

Secretary
MAGSON, Ian Briden
Resigned: 29 October 1995
Secretary
MCKIE, Gordon
Resigned: 26 September 2008
Appointed Date: 20 October 2006
Secretary
MILLIKEN, Robert Young
Resigned: 20 October 2006
Appointed Date: 01 January 1999
Secretary
MOWAT, Gordon John Holmes
Resigned: 31 October 1996
Appointed Date: 29 October 1995
Secretary
WILLIS, Valerie
Resigned: 01 January 1999
Appointed Date: 01 November 1996
Director
EMSLIE, Michael
Resigned: 30 April 1993
Appointed Date: 15 March 1991
64 years old
Director
MCCALLUM, Alexander
Resigned: 02 March 1995
90 years old
Director
WHITE, Alastair William Taylor
Resigned: 30 January 1995
85 years old
Director
WILLIS, Robert George Dalzell
Resigned: 30 March 2001
84 years old
Director
WILLIS, Valerie
Resigned: 30 March 2001
79 years old

W.C. WILLIS & COMPANY LIMITED Events

19 Apr 2017
Accounts for a small company made up to 31 August 2016
20 Sep 2016
Satisfaction of charge 5 in full
15 Aug 2016
Registration of charge SC0115960006, created on 11 August 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 40,000
26 Apr 2016
Director's details changed for Mr Peter Stephen Callender on 26 April 2016
...
... and 95 more events
29 Apr 1987
New secretary appointed
12 Feb 1987
Secretary resigned
17 Aug 1972
Articles of association
26 Jan 1921
Certificate of incorporation
26 Jan 1921
Incorporation

W.C. WILLIS & COMPANY LIMITED Charges

11 August 2016
Charge code SC01 1596 0006
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
19 December 2011
Floating charge
Delivered: 24 December 2011
Status: Satisfied on 20 September 2016
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Undertaking & all property & assets present & future…
30 March 2001
Floating charge
Delivered: 6 April 2001
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 July 1995
Standard security
Delivered: 4 August 1995
Status: Satisfied on 24 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 methill street,scotstoun,glasgow.
20 June 1978
Floating charge
Delivered: 30 June 1978
Status: Satisfied on 18 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 March 1967
Bond of cash credit and floating charge
Delivered: 10 March 1967
Status: Satisfied on 16 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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