Company number SC438272
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge SC4382720004 in full; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of WILSON PROPERTY (SCOTLAND) LIMITED are www.wilsonpropertyscotland.co.uk, and www.wilson-property-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Wilson Property Scotland Limited is a Private Limited Company.
The company registration number is SC438272. Wilson Property Scotland Limited has been working since 05 December 2012.
The present status of the company is Active. The registered address of Wilson Property Scotland Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . WILSON, Alison is a Director of the company. WILSON, James Steven is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Wilson Developments (Property Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILSON PROPERTY (SCOTLAND) LIMITED Events
10 Feb 2017
Satisfaction of charge 1 in full
10 Feb 2017
Satisfaction of charge SC4382720004 in full
04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
16 Apr 2013
Particulars of a mortgage or charge / charge no: 2
12 Apr 2013
Alterations to floating charge 2
12 Apr 2013
Alterations to floating charge 1
03 Apr 2013
Particulars of a mortgage or charge / charge no: 1
05 Dec 2012
Incorporation
12 April 2013
Charge code SC43 8272 0004
Delivered: 24 April 2013
Status: Satisfied
on 10 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at station road, law, carluke LAN199221 and…
12 April 2013
Charge code SC43 8272 0003
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Wilson Developments (Property Services) Limited
Description: Subjects at station road, law, carluke LAN199221 and…
28 March 2013
Floating charge
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Wilson Developments (Property Services) Limited
Description: Undertaking & all property & assets present & future…
28 March 2013
Floating charge
Delivered: 3 April 2013
Status: Satisfied
on 10 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…