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
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 20 September 1994
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
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…