WRIGHT & MACLENNAN LIMITED
MIDLOTHIAN NEWCO (683) LIMITED

Hellopages » West Lothian » West Lothian » EH27 8DF
Company number SC220656
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address CAMPS INDUSTRIAL ESTATE, KIRKNEWTON, MIDLOTHIAN, EH27 8DF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 8,247 ; Statement of capital on 7 December 2015 GBP 8,247 . The most likely internet sites of WRIGHT & MACLENNAN LIMITED are www.wrightmaclennan.co.uk, and www.wright-maclennan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Uphall Rail Station is 2.8 miles; to Edinburgh Park Rail Station is 5.5 miles; to South Gyle Rail Station is 6 miles; to Rosyth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wright Maclennan Limited is a Private Limited Company. The company registration number is SC220656. Wright Maclennan Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Wright Maclennan Limited is Camps Industrial Estate Kirknewton Midlothian Eh27 8df. . RUSSELL, Gary George is a Secretary of the company. MCLEAN, Scott is a Director of the company. RUSSELL, Gary George is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RUSSELL, Gary George
Appointed Date: 28 September 2001
Director
MCLEAN, Scott
Appointed Date: 28 September 2001
59 years old
Director
RUSSELL, Gary George
Appointed Date: 28 September 2001
60 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 28 September 2001
Appointed Date: 26 June 2001
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 26 June 2001

WRIGHT & MACLENNAN LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 8,247
07 Dec 2015
Statement of capital on 7 December 2015
  • GBP 8,247
07 Dec 2015
Solvency Statement dated 09/11/15
29 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
04 Oct 2001
Registered office changed on 04/10/01 from: 39 castle street edinburgh EH2 3BH
04 Oct 2001
Director resigned
04 Oct 2001
Secretary resigned
18 Sep 2001
Company name changed newco (683) LIMITED\certificate issued on 18/09/01
26 Jun 2001
Incorporation

WRIGHT & MACLENNAN LIMITED Charges

29 November 2006
Standard security
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at camps industrial estate kirknewton midlothian…
28 September 2001
Bond & floating charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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