WILSON WATSON LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WILSON WATSON LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
WILSON WATSON LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: SC205753. The accounts status is TOTAL EXEMPTION FULL.
WILSON WATSON LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: SC205753. The accounts status is TOTAL EXEMPTION FULL.
WILSON WATSON LIMITED - GLASGOW
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
130 ST. VINCENT STREET
GLASGOW
G2 5HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2021 | 15/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DAVID BENDER | Oct 1964 | British | Secretary | 2003-08-08 | CURRENT |
MR ANDREW MARK SELLEY | Jul 1965 | British | Director | 2014-11-05 | CURRENT |
MR STEPHEN DAVID BENDER | Oct 1964 | British | Director | 2003-08-08 | CURRENT |
MR FREDERICK NEIL TODD | Sep 1952 | British | Secretary | 2001-03-01 UNTIL 2003-08-08 | RESIGNED |
MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2000-04-03 UNTIL 2001-03-01 | RESIGNED | ||
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-04-03 UNTIL 2001-03-01 | RESIGNED | ||
PETER WEIR | Jun 1965 | British | Director | 2003-08-08 UNTIL 2004-02-27 | RESIGNED |
MR FREDERICK NEIL TODD | Sep 1952 | British | Director | 2001-03-01 UNTIL 2003-08-08 | RESIGNED |
ALASTAIR GORDON STUART | May 1956 | British | Director | 2001-03-01 UNTIL 2003-08-08 | RESIGNED |
MR PETER JAMES BAILEY SHAKESHAFT | Oct 1947 | British | Director | 2001-03-01 UNTIL 2003-08-08 | RESIGNED |
WILLIAM SCOTT FALCONER | May 1946 | British | Director | 2001-03-05 UNTIL 2003-08-08 | RESIGNED |
DEREK RONALD ORR COMRIE | Sep 1956 | British | Director | 2001-03-01 UNTIL 2003-08-08 | RESIGNED |
MR FREDERICK JOHN BARNES | Jan 1951 | British | Director | 2003-08-08 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bid Corporation Limited | 2016-04-06 | Sandton 2146 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |