JAMES WYLIE & SON LTD.
TARBOLTON

Hellopages » South Ayrshire » South Ayrshire » KA5 5QS

Company number SC331017
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 21 CROFT STREET, TARBOLTON, AYRSHIRE, KA5 5QS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of JAMES WYLIE & SON LTD. are www.jameswylieson.co.uk, and www.james-wylie-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. James Wylie Son Ltd is a Private Limited Company. The company registration number is SC331017. James Wylie Son Ltd has been working since 18 September 2007. The present status of the company is Active. The registered address of James Wylie Son Ltd is 21 Croft Street Tarbolton Ayrshire Ka5 5qs. . WYLIE, James Forsyth is a Secretary of the company. WYLIE, James Forsyth is a Director of the company. WYLIE, Stuart is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WYLIE, James Forsyth
Appointed Date: 18 September 2007
Director
WYLIE, James Forsyth
Appointed Date: 18 September 2007
78 years old
Director
WYLIE, Stuart
Appointed Date: 18 September 2007
49 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Stuart Wylie
Notified on: 18 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Forsyth Wylie
Notified on: 18 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES WYLIE & SON LTD. Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
02 Dec 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 18 more events
01 Oct 2007
New director appointed
20 Sep 2007
Secretary resigned
20 Sep 2007
Director resigned
20 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007
Incorporation

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