ADAM WILSON & SONS (HOLDINGS) LIMITED
TROON HMS (417) LIMITED

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Company number SC230058
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address PORTLAND HOUSE, HARBOUR ROAD, TROON, AYRSHIRE, KA10 6DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge SC2300580002, created on 21 February 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ADAM WILSON & SONS (HOLDINGS) LIMITED are www.adamwilsonsonsholdings.co.uk, and www.adam-wilson-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Prestwick Rail Station is 4 miles; to Irvine Rail Station is 4.5 miles; to Newton-on-Ayr Rail Station is 5.4 miles; to Ayr Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Wilson Sons Holdings Limited is a Private Limited Company. The company registration number is SC230058. Adam Wilson Sons Holdings Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Adam Wilson Sons Holdings Limited is Portland House Harbour Road Troon Ayrshire Ka10 6dn. . GLENNON, Mike is a Secretary of the company. GLENNON, Mike is a Director of the company. GLENNON, Patrick John is a Director of the company. WILSON, Hamish Finlay is a Director of the company. Secretary O'HARA, Alexander Halliday has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director CHRISTISON, Alan Graham has been resigned. Director FRANCIS, Darryl John has been resigned. Director O'HARA, Alexander Halliday has been resigned. Director WILSON, Wilma Donella Nancy has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GLENNON, Mike
Appointed Date: 04 April 2008
Director
GLENNON, Mike
Appointed Date: 04 April 2008
62 years old
Director
GLENNON, Patrick John
Appointed Date: 04 April 2008
64 years old
Director
WILSON, Hamish Finlay
Appointed Date: 30 May 2002
85 years old

Resigned Directors

Secretary
O'HARA, Alexander Halliday
Resigned: 04 April 2008
Appointed Date: 30 May 2002
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 30 May 2002
Appointed Date: 08 April 2002
Director
CHRISTISON, Alan Graham
Resigned: 04 April 2008
Appointed Date: 30 May 2002
63 years old
Director
FRANCIS, Darryl John
Resigned: 04 April 2008
Appointed Date: 30 May 2002
75 years old
Director
O'HARA, Alexander Halliday
Resigned: 04 April 2008
Appointed Date: 30 May 2002
82 years old
Director
WILSON, Wilma Donella Nancy
Resigned: 04 April 2008
Appointed Date: 30 May 2002
85 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 30 May 2002
Appointed Date: 08 April 2002
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 30 May 2002
Appointed Date: 08 April 2002

Persons With Significant Control

Mr Michael Glennon
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Patrick Glennon
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ADAM WILSON & SONS (HOLDINGS) LIMITED Events

27 Feb 2017
Registration of charge SC2300580002, created on 21 February 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 75,000
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
05 Jun 2002
New director appointed
05 Jun 2002
New director appointed
05 Jun 2002
New secretary appointed;new director appointed
05 Jun 2002
New director appointed
08 Apr 2002
Incorporation

ADAM WILSON & SONS (HOLDINGS) LIMITED Charges

21 February 2017
Charge code SC23 0058 0002
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: N/A…
4 April 2008
Bond & floating charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…

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