Company number SC466640
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address C/O NELSON GILMOUR SMITH, 47 CADZOW STREET, HAMILTON, LANARKSHIRE, ML3 6ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Statement of capital following an allotment of shares on 1 February 2016
GBP 102
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRANT WILSON LABORATORY LIMITED are www.grantwilsonlaboratory.co.uk, and www.grant-wilson-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Grant Wilson Laboratory Limited is a Private Limited Company.
The company registration number is SC466640. Grant Wilson Laboratory Limited has been working since 06 January 2014.
The present status of the company is Active. The registered address of Grant Wilson Laboratory Limited is C O Nelson Gilmour Smith 47 Cadzow Street Hamilton Lanarkshire Ml3 6ed. . WILSON, Grant is a Director of the company. WILSON, Helen is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Helen Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANT WILSON LABORATORY LIMITED Events
01 Feb 2017
Confirmation statement made on 6 January 2017 with updates
17 Aug 2016
Statement of capital following an allotment of shares on 1 February 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
09 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
05 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
20 Jan 2014
Company name changed grant wilson LIMITED\certificate issued on 20/01/14
20 Jan 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-01-08
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
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MODEL ARTICLES ‐
Model articles adopted