WILSON YOUNG PROPERTY LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6BJ

Company number SC153141
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address ACCOUNTANTS PLUS UPPER FLOOR UNIT 1 CADZOW PARK, 82 MUIR STREET, HAMILTON, LANARKSHIRE, ML3 6BJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of WILSON YOUNG PROPERTY LIMITED are www.wilsonyoungproperty.co.uk, and www.wilson-young-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Wilson Young Property Limited is a Private Limited Company. The company registration number is SC153141. Wilson Young Property Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Wilson Young Property Limited is Accountants Plus Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire Ml3 6bj. . WILSON, Diane is a Secretary of the company. WILSON, Ian Alexander is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WILSON, Ian Alexander has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WILSON, Diane has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WILSON, Diane
Appointed Date: 02 May 2003

Director
WILSON, Ian Alexander
Appointed Date: 20 September 1994
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 20 September 1994
Appointed Date: 20 September 1994

Secretary
WILSON, Ian Alexander
Resigned: 02 May 2003
Appointed Date: 20 September 1994

Nominee Director
MABBOTT, Stephen
Resigned: 20 September 1994
Appointed Date: 20 September 1994
75 years old

Director
WILSON, Diane
Resigned: 02 May 2003
Appointed Date: 20 September 1994
64 years old

Persons With Significant Control

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

Diane Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON YOUNG PROPERTY LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

15 May 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

...
... and 49 more events
25 Oct 1994
Ad 20/09/94--------- £ si 98@1=98 £ ic 2/100

25 Oct 1994
Accounting reference date notified as 31/03

22 Sep 1994
Secretary resigned

22 Sep 1994
Director resigned

20 Sep 1994
Incorporation

WILSON YOUNG PROPERTY LIMITED Charges

31 October 2007
Floating charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
17 October 1996
Standard security
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 131 station road,shotts,lanarkshire.
28 June 1996
Bond & floating charge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…