WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED
CLYDEBANK BUSINESS PARK,

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2DR

Company number SC309035
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address UNIT 6, FLEMING COURT,, 2 NORTH AVENUE,, CLYDEBANK BUSINESS PARK,, CLYDEBANK, G81 2DR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 5,000 . The most likely internet sites of WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED are www.wilsoncaldwellelectricalcontractors.co.uk, and www.wilson-caldwell-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wilson Caldwell Electrical Contractors Limited is a Private Limited Company. The company registration number is SC309035. Wilson Caldwell Electrical Contractors Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Wilson Caldwell Electrical Contractors Limited is Unit 6 Fleming Court 2 North Avenue Clydebank Business Park Clydebank G81 2dr. . WILSON, Sandra is a Secretary of the company. THOMSON, Barry is a Director of the company. WILSON, Aileen is a Director of the company. WILSON, John Nugent is a Director of the company. Director CALDWELL, James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILSON, Sandra
Appointed Date: 22 September 2006
Director
THOMSON, Barry
Appointed Date: 14 November 2011
51 years old
Director
WILSON, Aileen
Appointed Date: 22 April 2014
39 years old
Director
WILSON, John Nugent
Appointed Date: 22 September 2006
71 years old

Resigned Directors

Director
CALDWELL, James
Resigned: 31 March 2014
Appointed Date: 22 September 2006
67 years old

Persons With Significant Control

Mr John Nugent Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Caldwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED Events

10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5,000
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 5,000
...
... and 28 more events
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006
Partic of mort/charge *
22 Sep 2006
Incorporation

WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED Charges

16 October 2006
Bond & floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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