WM. C. YUILLE & COMPANY LIMITED - ALTENS INDUSTRIAL ESTATE
| Company Profile | Company Filings |
Overview
WM. C. YUILLE & COMPANY LIMITED is a Private Limited Company from ALTENS INDUSTRIAL ESTATE and has the status: Active.
WM. C. YUILLE & COMPANY LIMITED was incorporated 112 years ago on 20/01/1912 and has the registered number: SC008129. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WM. C. YUILLE & COMPANY LIMITED was incorporated 112 years ago on 20/01/1912 and has the registered number: SC008129. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WM. C. YUILLE & COMPANY LIMITED - ALTENS INDUSTRIAL ESTATE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O WILLIAM WILSON LIMITED
ALTENS INDUSTRIAL ESTATE
ABERDEEN,
AB12 3QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2020-12-04 | CURRENT | ||
| MR NICKY PAUL RANDLE | Secretary | 2020-12-04 | CURRENT | ||
| SIMON GRAY | Aug 1967 | British | Director | 2020-12-04 | CURRENT |
| KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2020-12-04 | RESIGNED | ||
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2008-05-30 UNTIL 2020-12-04 | RESIGNED | ||
| MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Secretary | 1998-05-29 UNTIL 2005-10-31 | RESIGNED |
| SYDNEY DAVID WILKIE | May 1945 | Secretary | RESIGNED | ||
| GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2005-10-31 UNTIL 2008-05-30 | RESIGNED |
| GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
| ALISON DREW | British | Secretary | 2008-05-30 UNTIL 2011-08-05 | RESIGNED | |
| TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
| MOIRA ANNE BANNERMAN | May 1954 | British | Secretary | 1998-03-31 UNTIL 1998-05-29 | RESIGNED |
| JAMES KERR | Sep 1915 | British | Director | RESIGNED | |
| SYDNEY DAVID WILKIE | May 1945 | Director | RESIGNED | ||
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2008-05-30 UNTIL 2010-03-31 | RESIGNED |
| IAN TILLOTSON | Feb 1955 | British | Director | 2006-12-14 UNTIL 2008-05-30 | RESIGNED |
| MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2016-11-30 | RESIGNED |
| MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Director | 1998-05-29 UNTIL 2007-02-28 | RESIGNED |
| IAN CROMBIE ROBERTSON | British | Director | RESIGNED | ||
| MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2005-10-31 UNTIL 2008-05-30 | RESIGNED |
| ROBERT ANGUS BISSET | Feb 1947 | British | Director | 1998-05-29 UNTIL 2007-02-10 | RESIGNED |
| JAMES WILSON KERR | Aug 1951 | British | Director | 1991-02-18 UNTIL 1998-05-29 | RESIGNED |
| ISOBEL DOLLAR KERR | Dec 1921 | British | Director | RESIGNED | |
| MR FREDERICK JOHN ROBERT CRAIG | May 1943 | British | Director | 1998-05-29 UNTIL 1999-05-19 | RESIGNED |
| MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2016-11-30 UNTIL 2020-12-04 | RESIGNED |
| JOHN BELL | Dec 1947 | British | Director | RESIGNED | |
| ADRIAN BARDEN | Dec 1954 | British | Director | 2005-10-31 UNTIL 2006-10-31 | RESIGNED |
| MOIRA ANNE BANNERMAN | May 1954 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Wilson Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |