WILLIAMS AND CO 2012 LTD
EAST KILBRIDE CGL SYSTEMS LIMITED CGL COMETEC LIMITED WILLIAM WILLIAMS & SONS (GLASGOW) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4QQ

Company number SC024587
Status Active
Incorporation Date 13 September 1946
Company Type Private Limited Company
Address 1 LAW PLACE, NERSTON MAINS INDUSTRIAL ESTATE, EAST KILBRIDE, G74 4QQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 64,500 . The most likely internet sites of WILLIAMS AND CO 2012 LTD are www.williamsandco2012.co.uk, and www.williams-and-co-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Williams and Co 2012 Ltd is a Private Limited Company. The company registration number is SC024587. Williams and Co 2012 Ltd has been working since 13 September 1946. The present status of the company is Active. The registered address of Williams and Co 2012 Ltd is 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4qq. . ANGUS, Roderick Ian Arthur is a Director of the company. Secretary CAMPBELL, Stuart has been resigned. Secretary WILLIAMS, Doreen Maria has been resigned. Secretary WILLIAMS, William Brian has been resigned. Director CAMPBELL, John has been resigned. Director CAMPBELL, Stuart has been resigned. Director MACBRIDE, Cameron Douglas has been resigned. Director MACE, Brian Andrew has been resigned. Director MCINTYRE, Brian has been resigned. Director MILLAR, David Cowie has been resigned. Director WILLIAMS, David Stewart has been resigned. Director WILLIAMS, Marie has been resigned. Director WILLIAMS, William Brian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
ANGUS, Roderick Ian Arthur
Appointed Date: 01 July 2015
63 years old

Resigned Directors

Secretary
CAMPBELL, Stuart
Resigned: 18 December 2012
Appointed Date: 12 January 2009
Secretary
WILLIAMS, Doreen Maria
Resigned: 12 January 2009
Appointed Date: 01 October 1997
Secretary
WILLIAMS, William Brian
Resigned: 30 September 1997
Director
CAMPBELL, John
Resigned: 26 February 2010
Appointed Date: 01 October 1997
79 years old
Director
CAMPBELL, Stuart
Resigned: 18 December 2012
Appointed Date: 01 October 1997
62 years old
Director
MACBRIDE, Cameron Douglas
Resigned: 18 December 2012
Appointed Date: 04 October 2007
54 years old
Director
MACE, Brian Andrew
Resigned: 10 April 2006
Appointed Date: 12 July 2004
67 years old
Director
MCINTYRE, Brian
Resigned: 18 December 2012
Appointed Date: 01 October 2001
59 years old
Director
MILLAR, David Cowie
Resigned: 31 January 2006
Appointed Date: 01 July 2000
67 years old
Director
WILLIAMS, David Stewart
Resigned: 01 October 1997
74 years old
Director
WILLIAMS, Marie
Resigned: 30 September 1997
105 years old
Director
WILLIAMS, William Brian
Resigned: 01 July 2015
78 years old

Persons With Significant Control

Mr Roderick Ian Arthur Angus
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

WILLIAMS AND CO 2012 LTD Events

18 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 64,500
12 Jan 2016
Amended total exemption full accounts made up to 31 March 2012
10 Jul 2015
Registration of charge SC0245870012, created on 1 July 2015
...
... and 132 more events
21 May 1986
Accounts for a small company made up to 30 September 1985
21 May 1986
Return made up to 18/12/85; full list of members
07 Sep 1977
New secretary appointed
05 Aug 1963
Accounts made up to 30 September 1982
30 Sep 1946
Incorporation

WILLIAMS AND CO 2012 LTD Charges

1 July 2015
Charge code SC02 4587 0012
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
28 December 2012
Assignation of rents
Delivered: 7 January 2013
Status: Satisfied on 3 July 2015
Persons entitled: Bank of Scotland PLC
Description: Right titles benefits and interests whether present or…
21 December 2012
Standard security
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Mersons Signs Limited
Description: 2 young place kelvin industrial estate east kilbride…
24 June 2003
Standard security
Delivered: 30 June 2003
Status: Satisfied on 3 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole subjects known as 2 young place, kelvin…
27 September 2001
Standard security
Delivered: 2 October 2001
Status: Satisfied on 2 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 lithgow place, college milton industrial estate, east…
17 March 1999
Standard security
Delivered: 31 March 1999
Status: Satisfied on 2 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 lithgow place, college milton north, east kilbride.
25 June 1992
Floating charge
Delivered: 3 July 1992
Status: Satisfied on 3 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 May 1988
Standard security
Delivered: 20 May 1988
Status: Satisfied on 26 May 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Leases over properties at lithgow place east kilbride see…
10 December 1987
Bond & floating charge
Delivered: 23 December 1987
Status: Satisfied on 25 May 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 January 1987
Standard security
Delivered: 30 January 1987
Status: Satisfied on 25 January 1990
Persons entitled: East Kilbride Development Corporation
Description: Factory building 2 lithgow place college milton east…
19 January 1987
Standard security
Delivered: 30 January 1987
Status: Satisfied on 2 April 2008
Persons entitled: East Kilbride Development Corporation
Description: Factory building 4 lithgow place college milton east…

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