Wylie's Limited

Company Name	Wylie's Limited
Directors	David Jackson Carlaw and Alan Lovat Mackenzie
Company Status	Active
Company Number	SC012653
Category	Private Limited Company
Incorporation Date	13 April 1923(100 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	David Jackson Carlaw
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 February 1989(65 years, 10 months after company formation)
Appointment Duration	34 years, 1 month
Role	Motor Vehicle Dealer
Correspondence Address	2 Otterburn Drive Giffnock Glasgow G46 6UJ Scotland

Director Name	Mr Alan Lovat Mackenzie
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(77 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Secretary Name	Mr Alan Lovat Mackenzie
Nationality	British
Status	Current
Appointed	25 January 2001(77 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Director Name	William Munro Aitken
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1989(65 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1992)
Role	Motor Vehicle Dealer
Correspondence Address	Lowhill House Mews Eaglesham Glasgow Lanarkshire G76 0NU Scotland

Director Name	Alexander Anderson
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1989(65 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 April 1995)
Role	Motor Vehicle Dealer
Correspondence Address	45 Beechlands Drive Clarkston Glasgow Lanarkshire G76 7UZ Scotland

Director Name	Ian Alexander Carlaw
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1989(65 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 November 2001)
Role	Motor Vehicle Dealer
Correspondence Address	4 Kirkvale Drive Newton Mearns Glasgow Lanarkshire G77 5HD Scotland

Director Name	Thomas Tennant Stevenson
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1989(65 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 December 2000)
Role	Chartered Accountant
Correspondence Address	84 Doonfoot Road Ayr Ayrshire KA7 4DP Scotland

Director Name	Alastair James Blair Wylie
Date of Birth	April 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1989(65 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 April 1994)
Role	Motor Vehicle Dealer
Correspondence Address	17 Fotheringay Road Glasgow Lanarkshire G41 4NL Scotland

Secretary Name	Thomas Tennant Stevenson
Nationality	British
Status	Resigned
Appointed	16 February 1989(65 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	84 Doonfoot Road Ayr Ayrshire KA7 4DP Scotland

Director Name	David Robert McDonald
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(66 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 April 1990)
Role	Motor Vehicle Dealer
Correspondence Address	30 Springkell Drive Glasgow G41 4EZ Scotland

Director Name	Raine Alexander Carlaw
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(69 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 June 2000)
Role	Marketing Executive
Correspondence Address	17 Bruce Road Glasgow Lanarkshire G41 5EE Scotland

Director Name	Ian McKenzie
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(71 years after company formation)
Appointment Duration	1 year (resigned 09 May 1995)
Role	Motor Vehicle Dealer
Correspondence Address	47 Cartsbridge Road Busby Glasgow G76 8DH Scotland

Director Name	Brian McGrath
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(72 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1997)
Role	Motor Dealer
Correspondence Address	14 Hamilton Drive Cambuslang Glasgow G72 8JG Scotland

Director Name	Gordon Stewart
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(72 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1998)
Role	Motor Dealer
Correspondence Address	38 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5JP Scotland

Director Name	Norman James Stirling
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(74 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 September 1999)
Role	Operations Director
Correspondence Address	1 Lethame Gardens Strathaven ML10 6DF Scotland

Director Name	Alan Armstrong Patrick
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(75 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2000)
Role	Automotive Manager
Correspondence Address	2 Blackfaulds Drive Fenwick Ayrshire KA3 6EJ Scotland

Director Name	Mr Peter Alexander Grant
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(75 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2000)
Role	Motor Vehicle Dealer
Country of Residence	Scotland
Correspondence Address	12 Netherton Road Glasgow G77 6ER Scotland

Director Name	Colin Leslie Ross
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(75 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2000)
Role	Personnel Management
Correspondence Address	Sunnyside Cottage Goose Green Gullane East Lothian EH31 2RT Scotland

Director Name	Jane Deborah Wilson
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(75 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 September 1999)
Role	Marketing Executive
Correspondence Address	Flat 1r 46 Walton Street Glasgow Strathclyde G41 3LS Scotland

Director Name	Philip James Hollins
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(77 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2002)
Role	Manager
Correspondence Address	243 Manor Road Chigwell Essex IG7 6HL

Contact

Telephone	01475 742323
Telephone region	Greenock

Location

Registered Address	Grant Thornton 95 Bothwell Street Glasgow G2 7JZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2000
Turnover	£46,172,000
Gross Profit	£1,042,000
Net Worth	£2,245,000

Accounts

Latest Accounts	31 December 2000 (22 years, 2 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	3 March 2017 (overdue)

Charges

16 May 1991	Delivered on: 28 May 1991 Satisfied on: 20 February 1997 Persons entitled: Ford Motor Credit Company Limited Classification: Bond and assignation Secured details: All sums due or to become due. Particulars: All monies due by ford motor credit company LTD to the company. Fully Satisfied
22 May 1980	Delivered on: 29 May 1980 Satisfied on: 20 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects containing 2.655 acres of ground at junction of dinmont road and durnard avenue, glasgow with the whole buildings and other erections thereon. Fully Satisfied
5 May 2000	Delivered on: 20 May 2000 Satisfied on: 20 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage and showroom premises at gibshill road & pottery street and port glasgow road, greenock. Fully Satisfied
26 April 2000	Delivered on: 10 May 2000 Satisfied on: 20 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 muirhead road, cumbernauld. Fully Satisfied
24 February 2000	Delivered on: 3 March 2000 Satisfied on: 20 September 2000 Persons entitled: Fce Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at gibshill road and pottery street, greenock. Fully Satisfied
24 February 2000	Delivered on: 29 February 2000 Satisfied on: 20 September 2000 Persons entitled: Fce Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot d, site 2 at cambuslang investment park, lanark road, glasgow. Fully Satisfied
30 December 1998	Delivered on: 6 January 1999 Satisfied on: 20 September 2000 Persons entitled: Fce Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sites at eaglesham road,east kilbride. Fully Satisfied
11 January 1993	Delivered on: 22 January 1993 Satisfied on: 20 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 370 pollokshaws road glasgow. Fully Satisfied
25 November 1991	Delivered on: 6 December 1991 Satisfied on: 20 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.86 acres at 1000 kennishead road, glasgow 2.910 acres at kilbirnie street, glasgow. Fully Satisfied
17 April 1973	Delivered on: 25 April 1973 Satisfied on: 6 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 January 1982	Delivered on: 4 February 1982 Persons entitled: Ford Motor Credit Company LTD Classification: Debenture Secured details: £300,000. Particulars: All the right title and interest of wylies LTD. Outstanding
18 June 1977	Delivered on: 7 July 1977 Persons entitled: Ford Motor Credit Company LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Initial sum of £347,366 and all monies due or to become due in terms of s o r agreement between the company and ford motor credit company limited dated 01-09-1977. Outstanding
31 August 2000	Delivered on: 13 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 August 2000	Delivered on: 7 September 2000 Persons entitled: Fce Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 August 2000	Delivered on: 7 September 2000 Persons entitled: Fce Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new and used motor vehicles of the company. Outstanding
15 June 1995	Delivered on: 5 July 1995 Persons entitled: Ford Credit Europe PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All used motor vehicles....... See ch microfiche for full details. Outstanding
15 June 1995	Delivered on: 5 July 1995 Persons entitled: Ford Credit Europe PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new motor vehicles....... See ch microfiche for full details. Outstanding
15 June 1995	Delivered on: 5 July 1995 Persons entitled: Ford Credit Europe PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 January 2014	Notice of ceasing to act as receiver or manager (1 page)
29 January 2014	Notice of ceasing to act as receiver or manager (1 page)
18 January 2007	Notice of ceasing to act as receiver or manager (1 page)
18 January 2007	Notice of ceasing to act as receiver or manager (1 page)
24 February 2003	Notice of receiver's report (8 pages)
24 February 2003	Notice of receiver's report (8 pages)
20 November 2002	Registered office changed on 20/11/02 from: 370 pollokshaws road glasgow G41 1QR (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 370 pollokshaws road glasgow G41 1QR (1 page)
19 November 2002	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
19 November 2002	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
12 November 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
12 November 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
26 May 2002	Director resigned (1 page)
26 May 2002	Director resigned (1 page)
7 March 2002	Return made up to 17/02/02; full list of members (7 pages)
7 March 2002	Return made up to 17/02/02; full list of members (7 pages)
4 December 2001	Accounts made up to 31 December 2000 (17 pages)
4 December 2001	Accounts made up to 31 December 2000 (17 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
8 June 2001	Return made up to 17/02/01; full list of members (7 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Return made up to 17/02/01; full list of members (7 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
2 November 2000	Accounts made up to 31 December 1999 (20 pages)
2 November 2000	Accounts made up to 31 December 1999 (20 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
28 September 2000	Alterations to a floating charge (17 pages)
28 September 2000	Alterations to a floating charge (17 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
21 September 2000	Alterations to a floating charge (11 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
13 September 2000	Partic of mort/charge * (5 pages)
13 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	Partic of mort/charge * (6 pages)
7 September 2000	Partic of mort/charge * (5 pages)
7 September 2000	Partic of mort/charge * (6 pages)
6 September 2000	Memorandum and Articles of Association (6 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 September 2000	£ sr [email protected] 28/09/99 (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
6 September 2000	Dec mort/charge * (5 pages)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/99 (1 page)
6 September 2000	Memorandum and Articles of Association (6 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 September 2000	£ sr [email protected] 28/09/99 (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
6 September 2000	Dec mort/charge * (5 pages)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/99 (1 page)
20 May 2000	Partic of mort/charge * (5 pages)
20 May 2000	Partic of mort/charge * (5 pages)
10 May 2000	Partic of mort/charge * (5 pages)
10 May 2000	Partic of mort/charge * (5 pages)
17 March 2000	Alterations to a floating charge (12 pages)
17 March 2000	Alterations to a floating charge (12 pages)
17 March 2000	Alterations to a floating charge (12 pages)
17 March 2000	Alterations to a floating charge (12 pages)
3 March 2000	Partic of mort/charge * (5 pages)
3 March 2000	Partic of mort/charge * (5 pages)
29 February 2000	Partic of mort/charge * (5 pages)
29 February 2000	Partic of mort/charge * (5 pages)
21 February 2000	Return made up to 17/02/00; full list of members (9 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Return made up to 17/02/00; full list of members (9 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
23 August 1999	Accounts made up to 31 December 1998 (19 pages)
23 August 1999	Accounts made up to 31 December 1998 (19 pages)
2 March 1999	Return made up to 24/02/99; no change of members (6 pages)
2 March 1999	Return made up to 24/02/99; no change of members (6 pages)
10 February 1999	Alterations to a floating charge (8 pages)
10 February 1999	Alterations to a floating charge (8 pages)
6 January 1999	Partic of mort/charge * (5 pages)
6 January 1999	Partic of mort/charge * (5 pages)
19 November 1998	Alterations to a floating charge (10 pages)
19 November 1998	Alterations to a floating charge (10 pages)
17 November 1998	Alterations to a floating charge (16 pages)
17 November 1998	Alterations to a floating charge (7 pages)
17 November 1998	Alterations to a floating charge (7 pages)
17 November 1998	Alterations to a floating charge (16 pages)
17 November 1998	Alterations to a floating charge (7 pages)
17 November 1998	Alterations to a floating charge (7 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
20 July 1998	Accounts made up to 31 December 1997 (19 pages)
20 July 1998	Accounts made up to 31 December 1997 (19 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
27 February 1998	Return made up to 24/02/98; no change of members (6 pages)
27 February 1998	Return made up to 24/02/98; no change of members (6 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
1 April 1997	Accounts made up to 30 September 1996 (19 pages)
1 April 1997	Accounts made up to 30 September 1996 (19 pages)
20 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
4 March 1997	Return made up to 24/02/97; full list of members (8 pages)
4 March 1997	Return made up to 24/02/97; full list of members (8 pages)
20 February 1997	Dec mort/charge * (4 pages)
20 February 1997	Dec mort/charge * (4 pages)
2 April 1996	Accounts made up to 30 September 1995 (19 pages)
2 April 1996	Return made up to 06/03/96; no change of members (6 pages)
2 April 1996	Accounts made up to 30 September 1995 (19 pages)
2 April 1996	Return made up to 06/03/96; no change of members (6 pages)
22 September 1995	Alterations to a floating charge (10 pages)
22 September 1995	Alterations to a floating charge (10 pages)
20 September 1995	Alterations to a floating charge (12 pages)
20 September 1995	Alterations to a floating charge (12 pages)
5 July 1995	Partic of mort/charge * (10 pages)
5 July 1995	Partic of mort/charge * (8 pages)
5 July 1995	Partic of mort/charge * (10 pages)
5 July 1995	Partic of mort/charge * (10 pages)
5 July 1995	Partic of mort/charge * (8 pages)
5 July 1995	Partic of mort/charge * (10 pages)
11 May 1995	Accounts made up to 30 September 1994 (20 pages)
11 May 1995	Return made up to 06/03/95; no change of members (6 pages)
11 May 1995	Accounts made up to 30 September 1994 (20 pages)
11 May 1995	Return made up to 06/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
14 July 1980	Memorandum and Articles of Association (15 pages)
14 July 1980	Memorandum and Articles of Association (15 pages)

Wylie's Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland