R.W.D. LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7UQ

Company number SC132884
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address HIGH PARKS FARM, HAMILTON, SOUTH LANARKSHIRE, ML3 7UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Robert Tennant Wiseman as a director on 11 November 2015. The most likely internet sites of R.W.D. LIMITED are www.rwd.co.uk, and www.r-w-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. R W D Limited is a Private Limited Company. The company registration number is SC132884. R W D Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of R W D Limited is High Parks Farm Hamilton South Lanarkshire Ml3 7uq. . WISEMAN, Alan William is a Secretary of the company. WISEMAN, Alan William is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WISEMAN, Robert Tennant has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WISEMAN, Alan William
Appointed Date: 12 July 1991
Director
WISEMAN, Alan William
Appointed Date: 12 July 1991
75 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 12 July 1991
Appointed Date: 12 July 1991
Nominee Director
MABBOTT, Stephen
Resigned: 12 July 1991
Appointed Date: 12 July 1991
75 years old
Director
WISEMAN, Robert Tennant
Resigned: 11 November 2015
Appointed Date: 12 July 1991
70 years old

Persons With Significant Control

Mr Alan William Wiseman
Notified on: 12 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

R.W.D. LIMITED Events

22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Termination of appointment of Robert Tennant Wiseman as a director on 11 November 2015
03 Aug 2015
Annual return made up to 12 July 2015
Statement of capital on 2015-08-03
  • GBP 541,666
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
07 Aug 1991
Registered office changed on 07/08/91 from: 120 strathmore house brouster gate east kilbride G74 1LQ
07 Aug 1991
Accounting reference date notified as 31/07
24 Jul 1991
Director resigned
24 Jul 1991
Secretary resigned
12 Jul 1991
Incorporation

R.W.D. LIMITED Charges

25 November 2005
Floating charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 August 1997
Standard security
Delivered: 28 August 1997
Status: Satisfied on 27 January 2004
Persons entitled: Adam & Company PLC
Description: Flat number 2/3 at 58 fortrose street,partick,glasgow.
18 August 1997
Standard security
Delivered: 28 August 1997
Status: Satisfied on 27 January 2004
Persons entitled: Adam & Company PLC
Description: Flat number 1/1 at 58 fortrose street,partick,glasgow.
18 August 1997
Standard security
Delivered: 28 August 1997
Status: Satisfied on 27 January 2004
Persons entitled: Adam & Company PLC
Description: Falt number 2/2 at 58 fortrose street,partick,glasgow.
18 August 1997
Standard security
Delivered: 28 August 1997
Status: Satisfied on 27 January 2004
Persons entitled: Adam & Company PLC
Description: Flat 1/4, 58 fortrose street,partick,glasgow.
31 March 1993
Standard security
Delivered: 19 April 1993
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 74 dicks park, east kilbride.

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