W.S. MORELAND & CO. LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JA

Company number SC040501
Status Active
Incorporation Date 3 June 1964
Company Type Private Limited Company
Address 117 CADZOW STREET, HAMILTON, ML3 6JA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of W.S. MORELAND & CO. LIMITED are www.wsmorelandco.co.uk, and www.w-s-moreland-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. W S Moreland Co Limited is a Private Limited Company. The company registration number is SC040501. W S Moreland Co Limited has been working since 03 June 1964. The present status of the company is Active. The registered address of W S Moreland Co Limited is 117 Cadzow Street Hamilton Ml3 6ja. . JOHNSTON, Alan is a Director of the company. LOGIE, Maurice William is a Director of the company. Secretary EDDY, Fiona has been resigned. Secretary MOORE, James Lawrence has been resigned. Secretary MOORE, Kevin Benedict has been resigned. Secretary MORELAND, Susan Wilson Chapman has been resigned. Secretary ROBINSON, Graham Carter has been resigned. Director ENGLAND, Warwick has been resigned. Director MOORE, James Lawrence has been resigned. Director MOORE, Kevin Benedict has been resigned. Director MORELAND, Susan Wilson Chapman has been resigned. Director MORELAND, William Sherman has been resigned. Director ROBINSON, Graham Carter has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
JOHNSTON, Alan
Appointed Date: 03 April 2006
50 years old
Director
LOGIE, Maurice William
Appointed Date: 03 April 2006
67 years old

Resigned Directors

Secretary
EDDY, Fiona
Resigned: 22 November 2012
Appointed Date: 23 January 2006
Secretary
MOORE, James Lawrence
Resigned: 19 January 1996
Appointed Date: 01 February 1995
Secretary
MOORE, Kevin Benedict
Resigned: 03 April 2006
Appointed Date: 30 August 1996
Secretary
MORELAND, Susan Wilson Chapman
Resigned: 01 February 1995
Secretary
ROBINSON, Graham Carter
Resigned: 30 August 1996
Appointed Date: 19 January 1996
Director
ENGLAND, Warwick
Resigned: 10 November 2005
Appointed Date: 01 February 1995
75 years old
Director
MOORE, James Lawrence
Resigned: 19 January 1996
Appointed Date: 01 February 1995
71 years old
Director
MOORE, Kevin Benedict
Resigned: 26 September 2012
Appointed Date: 01 December 2005
68 years old
Director
MORELAND, Susan Wilson Chapman
Resigned: 01 February 1995
94 years old
Director
MORELAND, William Sherman
Resigned: 01 February 1995
96 years old
Director
ROBINSON, Graham Carter
Resigned: 30 August 1996
Appointed Date: 01 February 1995
65 years old

Persons With Significant Control

Mr Alan Graham Johnston
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice William Logie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wsm (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.S. MORELAND & CO. LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
30 Mar 2016
Satisfaction of charge 4 in full
26 Feb 2016
Registration of charge SC0405010006, created on 18 February 2016
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 103 more events
20 Oct 1987
Return made up to 14/10/87; full list of members
27 May 1987
Accounts for a small company made up to 31 May 1986
27 May 1987
Return made up to 30/11/86; full list of members
21 Jun 1965
Company name changed\certificate issued on 21/06/65
03 Jun 1964
Incorporation

W.S. MORELAND & CO. LIMITED Charges

18 February 2016
Charge code SC04 0501 0006
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
31 March 2009
Standard security
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Office premises at 117 cadzow street, hamilton-title number…
23 March 2009
Floating charge
Delivered: 26 March 2009
Status: Satisfied on 30 March 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 July 2002
Standard security
Delivered: 5 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 83 merry street, motherwell, title number LAN85667.
13 March 2001
Standard security
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 83 merry street, motherwell.
7 August 1997
Bond & floating charge
Delivered: 21 August 1997
Status: Satisfied on 4 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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