WILLIS SAFETY LIMITED
GLASGOW LOTHIAN FIFTY (773) LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4XX
Company number SC216277
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 33 CARLYLE AVENUE, HILLINGTON PARK, GLASGOW, G52 4XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of WILLIS SAFETY LIMITED are www.willissafety.co.uk, and www.willis-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Willis Safety Limited is a Private Limited Company. The company registration number is SC216277. Willis Safety Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Willis Safety 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. Nominee Secretary BURNESS has been resigned. Secretary MCKIE, Gordon has been resigned. Secretary MILLIKEN, Robert Young has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOYD, Stuart Baillie
Appointed Date: 26 September 2008
Director
BOYD, Stuart Baillie
Appointed Date: 30 March 2001
70 years old
Director
CALLENDER, Peter Stephen
Appointed Date: 30 March 2001
65 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 30 March 2001
Appointed Date: 01 March 2001
Secretary
MCKIE, Gordon
Resigned: 26 September 2008
Appointed Date: 10 October 2006
Secretary
MILLIKEN, Robert Young
Resigned: 10 October 2006
Appointed Date: 30 March 2001
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 30 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Stuart Baillie Boyd
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stephen Callender
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIS SAFETY LIMITED Events

19 Apr 2017
Accounts for a small company made up to 31 August 2016
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Sep 2016
Satisfaction of charge 2 in full
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1.999
09 Dec 2015
Accounts for a small company made up to 31 August 2015
...
... and 48 more events
23 Apr 2001
New director appointed
23 Apr 2001
New director appointed
06 Apr 2001
Partic of mort/charge *
08 Mar 2001
Company name changed lothian fifty (773) LIMITED\certificate issued on 08/03/01
01 Mar 2001
Incorporation

WILLIS SAFETY LIMITED Charges

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…

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