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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE ANDERSON MOUNTAIN TRAINING CENTRE HAMILTON Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
INSTANT CATERING MAINTENANCE LIMITED Dissolved... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
ICE FACTOR INTERNATIONAL LTD. DUNFERMLINE SCOTLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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