WISTON LODGE
WISTON

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6HT

Company number SC315652
Status Active
Incorporation Date 30 January 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WISTON LODGE WISTON LODGE, MILLRIGG ROAD, WISTON, BIGGAR, SCOTLAND, ML12 6HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr John Moffat as a director on 1 April 2015. The most likely internet sites of WISTON LODGE are www.wiston.co.uk, and www.wiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Lanark Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiston Lodge is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC315652. Wiston Lodge has been working since 30 January 2007. The present status of the company is Active. The registered address of Wiston Lodge is Wiston Lodge Wiston Lodge Millrigg Road Wiston Biggar Scotland Ml12 6ht. . SUTHERLAND, George is a Secretary of the company. BERESFORD, Meg is a Director of the company. BURGAUER, Amanda Kathryn is a Director of the company. DOUGALL, Gordon Alexander is a Director of the company. LINDSAY, Isobel is a Director of the company. MOFFAT, John Roderick is a Director of the company. RUSSELL, Judy Catherine Oliphant is a Director of the company. SUTHERLAND, George is a Director of the company. Secretary ROBERTSON, Peter Owen has been resigned. Director GILLIES, Ian Thomas has been resigned. Director MUIR, Gordon has been resigned. Director ROBERTSON, Peter Owen has been resigned. Director TOWNSEND ROSE, Richard has been resigned. Director WATSON, William Sinclair has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SUTHERLAND, George
Appointed Date: 27 September 2012

Director
BERESFORD, Meg
Appointed Date: 23 October 2014
88 years old

Director
BURGAUER, Amanda Kathryn
Appointed Date: 19 December 2013
68 years old

Director
DOUGALL, Gordon Alexander
Appointed Date: 01 April 2015
70 years old

Director
LINDSAY, Isobel
Appointed Date: 30 January 2007
81 years old

Director
MOFFAT, John Roderick
Appointed Date: 01 April 2015
68 years old

Director
RUSSELL, Judy Catherine Oliphant
Appointed Date: 30 January 2007
72 years old

Director
SUTHERLAND, George
Appointed Date: 01 August 2008
76 years old

Resigned Directors

Secretary
ROBERTSON, Peter Owen
Resigned: 27 September 2012
Appointed Date: 30 January 2007

Director
GILLIES, Ian Thomas
Resigned: 10 November 2014
Appointed Date: 18 August 2012
58 years old

Director
MUIR, Gordon
Resigned: 21 November 2013
Appointed Date: 23 August 2012
57 years old

Director
ROBERTSON, Peter Owen
Resigned: 27 September 2012
Appointed Date: 30 January 2007
79 years old

Director
TOWNSEND ROSE, Richard
Resigned: 12 February 2009
Appointed Date: 28 March 2007
78 years old

Director
WATSON, William Sinclair
Resigned: 17 September 2015
Appointed Date: 28 March 2007
76 years old

WISTON LODGE Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Appointment of Mr John Moffat as a director on 1 April 2015
21 Nov 2016
Appointment of Mr Gordon Alexander Dougall as a director on 1 April 2015
29 Feb 2016
Annual return made up to 30 January 2016 no member list
...
... and 35 more events
24 Aug 2007
Partic of mort/charge *
17 Aug 2007
Partic of mort/charge *
09 Jul 2007
New director appointed
09 Jul 2007
New director appointed
30 Jan 2007
Incorporation

WISTON LODGE Charges

14 February 2012
Standard security
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The kennels cottage wiston lodge millrigg road wiston…
6 August 2007
Standard security
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Dierdre Armstrong
Description: Wiston lodge, wiston, by biggar LAN195624.
6 August 2007
Standard security
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Meg Beresford
Description: Wiston lodge, wiston, by biggar, south lanarkshire.