D B WILSON JUNIOR & COMPANY LIMITED
RUTHERGLEN, GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 1AL

Company number SC070425
Status Active
Incorporation Date 17 January 1980
Company Type Private Limited Company
Address 1 ALLEYSBANK ROAD, FARMELOAN INDUSTRIAL ESTATE, RUTHERGLEN, GLASGOW, G73 1AL
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of D B WILSON JUNIOR & COMPANY LIMITED are www.dbwilsonjuniorcompany.co.uk, and www.d-b-wilson-junior-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. D B Wilson Junior Company Limited is a Private Limited Company. The company registration number is SC070425. D B Wilson Junior Company Limited has been working since 17 January 1980. The present status of the company is Active. The registered address of D B Wilson Junior Company Limited is 1 Alleysbank Road Farmeloan Industrial Estate Rutherglen Glasgow G73 1al. . WILSON JNR, David Bell is a Secretary of the company. WILSON, Roderick Gray is a Director of the company. WILSON JNR, David Bell is a Director of the company. Director WILSON, Alan John Mccormack has been resigned. Director WILSON, Gordon Mckellar has been resigned. Director WILSON SENIOR, David Bell has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
WILSON JNR, David Bell
Director
WILSON, Roderick Gray
Appointed Date: 17 January 2008
66 years old
Director
WILSON JNR, David Bell

78 years old

Resigned Directors

Director
WILSON, Alan John Mccormack
Resigned: 26 October 2006
76 years old
Director
WILSON, Gordon Mckellar
Resigned: 17 October 2014
Appointed Date: 17 January 2008
72 years old
Director
WILSON SENIOR, David Bell
Resigned: 18 July 2006
104 years old

Persons With Significant Control

David Bell Wilson Jnr
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D B WILSON JUNIOR & COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
08 Feb 2017
Accounts for a small company made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Jun 2016
Registration of charge SC0704250003, created on 23 June 2016
22 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 73 more events
27 May 1987
Return made up to 31/12/86; full list of members
20 Oct 1986
Secretary resigned;new secretary appointed
23 Sep 1986
Full accounts made up to 30 April 1985
13 May 1986
Return made up to 31/12/85; full list of members
17 Jan 1980
Certificate of incorporation

D B WILSON JUNIOR & COMPANY LIMITED Charges

23 June 2016
Charge code SC07 0425 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
16 March 1992
Standard security
Delivered: 23 March 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 alleysbank road, rutherglen. Title number lan 25418.
8 July 1991
Floating charge
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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