ROBERT WILSON & SON (PAINTING CONTRACTORS) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 3TN

Company number SC140598
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address 57 STONELAW ROAD, RUTHERGLEN, GLASGOW, G73 3TN
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROBERT WILSON & SON (PAINTING CONTRACTORS) LIMITED are www.robertwilsonsonpaintingcontractors.co.uk, and www.robert-wilson-son-painting-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Robert Wilson Son Painting Contractors Limited is a Private Limited Company. The company registration number is SC140598. Robert Wilson Son Painting Contractors Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of Robert Wilson Son Painting Contractors Limited is 57 Stonelaw Road Rutherglen Glasgow G73 3tn. . WILSON, Flora Moodie is a Secretary of the company. WILSON, Alan Hamilton is a Director of the company. WILSON, Flora Moodie is a Director of the company. WILSON, Robert Murray is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WILSON, Flora Moodie has been resigned. Director WILSON, Robert has been resigned. The company operates in "Painting".


Current Directors

Secretary
WILSON, Flora Moodie
Appointed Date: 08 October 1992

Director
WILSON, Alan Hamilton
Appointed Date: 06 April 2004
52 years old

Director
WILSON, Flora Moodie
Appointed Date: 04 October 1996
78 years old

Director
WILSON, Robert Murray
Appointed Date: 08 October 1992
79 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 08 October 1992
Appointed Date: 08 October 1992

Nominee Director
MABBOTT, Stephen
Resigned: 08 October 1992
Appointed Date: 08 October 1992
75 years old

Director
WILSON, Flora Moodie
Resigned: 31 March 1994
Appointed Date: 08 October 1992
78 years old

Director
WILSON, Robert
Resigned: 31 March 1994
Appointed Date: 08 October 1992
109 years old

Persons With Significant Control

Mr Alan Hamilton Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT WILSON & SON (PAINTING CONTRACTORS) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
23 Mar 1993
Registered office changed on 23/03/93 from: 11 george square glasgow G2 1EA

23 Mar 1993
Accounting reference date notified as 31/03

12 Oct 1992
Director resigned

12 Oct 1992
Secretary resigned

08 Oct 1992
Incorporation

ROBERT WILSON & SON (PAINTING CONTRACTORS) LIMITED Charges

26 April 1993
Standard security
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 east kilbride road, burnside, rutherglen.
5 April 1993
Floating charge
Delivered: 15 April 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…