L WILLIAMSON LIMITED
SHETLAND L WILLIAMSON FISH SALES LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0UG

Company number SC274059
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address BLYDOIT INDUSTRIAL ESTATE, SCALLOWAY, SHETLAND, ZE1 0UG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Reta Williamson as a director on 1 April 2014. The most likely internet sites of L WILLIAMSON LIMITED are www.lwilliamson.co.uk, and www.l-williamson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. L Williamson Limited is a Private Limited Company. The company registration number is SC274059. L Williamson Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of L Williamson Limited is Blydoit Industrial Estate Scalloway Shetland Ze1 0ug. . HOUGH, Vaila is a Secretary of the company. HOUGH, Andrew is a Director of the company. HOUGH, Vaila is a Director of the company. WILLIAMSON, Laurence Andrew is a Director of the company. WILLIAMSON, Reta is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WILLIAMSON, Arthur has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
HOUGH, Vaila
Appointed Date: 30 September 2004
Director
HOUGH, Andrew
Appointed Date: 01 December 2010
53 years old
Director
HOUGH, Vaila
Appointed Date: 30 September 2004
48 years old
Director
WILLIAMSON, Laurence Andrew
Appointed Date: 30 September 2004
52 years old
Director
WILLIAMSON, Reta
Appointed Date: 01 April 2014
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
WILLIAMSON, Arthur
Resigned: 05 April 2015
Appointed Date: 30 September 2004
82 years old

Persons With Significant Control

Mr Laurence Andrew Williamson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vaila Hough
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hough
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L WILLIAMSON LIMITED Events

28 Nov 2016
Confirmation statement made on 27 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Appointment of Mrs Reta Williamson as a director on 1 April 2014
25 Jan 2016
Termination of appointment of Arthur Williamson as a director on 5 April 2015
29 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
...
... and 38 more events
01 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004
Secretary resigned
30 Sep 2004
Incorporation

L WILLIAMSON LIMITED Charges

8 March 2011
Standard security
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory and office premises at blydoit industrial estate…
6 November 2004
Bond & floating charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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