Williams And Co 2012 Ltd

Company Name	Williams And Co 2012 Ltd
Company Status	Dissolved
Company Number	SC024587
Category	Private Limited Company
Incorporation Date	13 September 1946(76 years, 7 months ago)
Dissolution Date	10 October 2017 (5 years, 5 months ago)
Previous Names	CGL Cometec Limited and CGL Systems Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Roderick Ian Arthur Angus
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(68 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 October 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ Scotland

Director Name	David Stewart Williams
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(42 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 1997)
Role	Manager
Correspondence Address	16 Southend Court Strathaven Lanarkshire ML10 6QU Scotland

Director Name	Marie Williams
Date of Birth	June 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(42 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 1997)
Role	Housewife
Correspondence Address	103 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6RA Scotland

Director Name	Mr William Brian Williams
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(42 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (resigned 01 July 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Redburn Avenue Giffnock Glasgow G46 6RH Scotland

Secretary Name	Mr William Brian Williams
Nationality	British
Status	Resigned
Appointed	28 December 1988(42 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Redburn Avenue Giffnock Glasgow G46 6RH Scotland

Director Name	John Campbell
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(51 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 26 February 2010)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Stone Cottage Stoneheap Crofts Swest Lothian EH47 8BX Scotland

Director Name	Stuart Campbell
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(51 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 18 December 2012)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	64 Pine Crescent Hamilton Lanarkshire ML3 8TZ Scotland

Secretary Name	Doreen Maria Williams
Nationality	British
Status	Resigned
Appointed	01 October 1997(51 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 12 January 2009)
Role	Company Director
Correspondence Address	5 Redburn Avenue Giffnock Glasgow G46 6RH Scotland

Director Name	David Cowie Millar
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(53 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	14 Drummond Place Falkirk Stirlingshire FK1 5PN Scotland

Director Name	Brian McIntyre
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(55 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Patrickbank Wynd Elderslie Johnstone Renfrewshire PA5 9US Scotland

Director Name	Brian Andrew Mace
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(57 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2006)
Role	Sales Manager
Correspondence Address	10 Ebberns Road Apsley Herts HP3 9QR

Director Name	Mr Cameron Douglas Macbride
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(61 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2012)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	15 Clyde Avenue Bothwell Glasgow G71 8DT Scotland

Secretary Name	Mr Stuart Campbell
Nationality	British
Status	Resigned
Appointed	12 January 2009(62 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2012)
Role	Company Director
Correspondence Address	65 Pine Crescent Torhead Farm Hamilton Lanarkshire ML3 8TZ Scotland

Contact

Website	merson-signs.com
Telephone	01355 243021
Telephone region	East Kilbride

Location

Registered Address	1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

64.5k at £1	Williams & Co 2013 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£279,941
Cash	£36,307
Current Liabilities	£481,082

Accounts

Latest Accounts	31 March 2016 (6 years, 12 months ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

24 June 2003	Delivered on: 30 June 2003 Satisfied on: 3 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The whole subjects known as 2 young place, kelvin industrial estate, east kilbride (title number LAN12890). Fully Satisfied
27 September 2001	Delivered on: 2 October 2001 Satisfied on: 2 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 lithgow place, college milton industrial estate, east kilbride and the piece of ground at the rear of 2 and 4 lithgow place, college milton ind est, east kilbride. Fully Satisfied
17 March 1999	Delivered on: 31 March 1999 Satisfied on: 2 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 lithgow place, college milton north, east kilbride. Fully Satisfied
25 June 1992	Delivered on: 3 July 1992 Satisfied on: 3 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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
10 May 1988	Delivered on: 20 May 1988 Satisfied on: 26 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leases over properties at lithgow place east kilbride see page 2 of document. Fully Satisfied
10 December 1987	Delivered on: 23 December 1987 Satisfied on: 25 May 1989 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
19 January 1987	Delivered on: 30 January 1987 Satisfied on: 25 January 1990 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: £17,077.74 and all further sums due or to become due. Particulars: Factory building 2 lithgow place college milton east kilbride. Fully Satisfied
28 December 2012	Delivered on: 7 January 2013 Satisfied on: 3 July 2015 Persons entitled: Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Right titles benefits and interests whether present or future to the rents see form for further details. Fully Satisfied
19 January 1987	Delivered on: 30 January 1987 Satisfied on: 2 April 2008 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: £74,392.44 and all sums due or to become due. Particulars: Factory building 4 lithgow place college milton east kilbride. Fully Satisfied
1 July 2015	Delivered on: 10 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
21 December 2012	Delivered on: 4 January 2013 Persons entitled: Mersons Signs Limited Classification: Standard security Secured details: The whole obligations. Particulars: 2 young place kelvin industrial estate east kilbride glasgow LAN128908. Outstanding

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2017	Satisfaction of charge SC0245870012 in full (1 page)
7 September 2017	Satisfaction of charge 10 in full (1 page)
7 September 2017	Satisfaction of charge 10 in full (1 page)
7 September 2017	Satisfaction of charge SC0245870012 in full (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
13 July 2017	Application to strike the company off the register (3 pages)
13 July 2017	Application to strike the company off the register (3 pages)
18 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
18 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
28 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 64,500 (3 pages)
28 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 64,500 (3 pages)
12 January 2016	Amended total exemption full accounts made up to 31 March 2012 (11 pages)
12 January 2016	Amended total exemption full accounts made up to 31 March 2012 (11 pages)
10 July 2015	Registration of charge SC0245870012, created on 1 July 2015 (21 pages)
10 July 2015	Registration of charge SC0245870012, created on 1 July 2015 (21 pages)
10 July 2015	Registration of charge SC0245870012, created on 1 July 2015 (21 pages)
6 July 2015	Appointment of Mr Roderick Ian Arthur Angus as a director on 1 July 2015 (3 pages)
6 July 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ on 6 July 2015 (2 pages)
6 July 2015	Termination of appointment of William Brian Williams as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Roderick Ian Arthur Angus as a director on 1 July 2015 (3 pages)
6 July 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ on 6 July 2015 (2 pages)
6 July 2015	Termination of appointment of William Brian Williams as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Roderick Ian Arthur Angus as a director on 1 July 2015 (3 pages)
6 July 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ on 6 July 2015 (2 pages)
6 July 2015	Termination of appointment of William Brian Williams as a director on 1 July 2015 (2 pages)
3 July 2015	Satisfaction of charge 11 in full (1 page)
3 July 2015	Satisfaction of charge 9 in full (1 page)
3 July 2015	Satisfaction of charge 5 in full (1 page)
3 July 2015	Satisfaction of charge 9 in full (1 page)
3 July 2015	Satisfaction of charge 11 in full (1 page)
3 July 2015	Satisfaction of charge 5 in full (1 page)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 64,500 (3 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 64,500 (3 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 64,500 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 64,500 (3 pages)
26 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 64,500 (3 pages)
26 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 64,500 (3 pages)
29 January 2013	Company name changed cgl systems LIMITED\certificate issued on 29/01/13 CONNOT ‐ (3 pages)
29 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-18 (1 page)
29 January 2013	Company name changed cgl systems LIMITED\certificate issued on 29/01/13 CONNOT ‐ (3 pages)
29 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-18 (1 page)
8 January 2013	Termination of appointment of Brian Mcintyre as a director (1 page)
8 January 2013	Termination of appointment of Cameron Macbride as a director (1 page)
8 January 2013	Termination of appointment of Stuart Campbell as a secretary (1 page)
8 January 2013	Termination of appointment of Stuart Campbell as a director (1 page)
8 January 2013	Registered office address changed from 2 Young Place Kelvin Industrial Place East Kilbride G75 0TD on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 2 Young Place Kelvin Industrial Place East Kilbride G75 0TD on 8 January 2013 (1 page)
8 January 2013	Termination of appointment of Brian Mcintyre as a director (1 page)
8 January 2013	Termination of appointment of Cameron Macbride as a director (1 page)
8 January 2013	Termination of appointment of Stuart Campbell as a secretary (1 page)
8 January 2013	Termination of appointment of Stuart Campbell as a director (1 page)
8 January 2013	Registered office address changed from 2 Young Place Kelvin Industrial Place East Kilbride G75 0TD on 8 January 2013 (1 page)
7 January 2013	Particulars of a mortgage or charge / charge no: 11 (7 pages)
7 January 2013	Particulars of a mortgage or charge / charge no: 11 (7 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
28 December 2012	Alterations to floating charge 5 (5 pages)
28 December 2012	Alterations to floating charge 5 (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
18 June 2012	Accounts for a medium company made up to 31 March 2012 (20 pages)
18 June 2012	Accounts for a medium company made up to 31 March 2012 (20 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
4 November 2011	Accounts for a medium company made up to 31 March 2011 (16 pages)
4 November 2011	Accounts for a medium company made up to 31 March 2011 (16 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
25 October 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
25 October 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
15 April 2010	Termination of appointment of John Campbell as a director (1 page)
15 April 2010	Termination of appointment of John Campbell as a director (1 page)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Secretary's details changed for Stuart Campbell on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Cameron Douglas Macbride on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for John Campbell on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Secretary's details changed for Stuart Campbell on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Cameron Douglas Macbride on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for John Campbell on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Secretary's details changed for Stuart Campbell on 1 October 2009 (1 page)
9 December 2009	Director's details changed for Cameron Douglas Macbride on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for John Campbell on 1 October 2009 (2 pages)
6 July 2009	Accounts for a medium company made up to 31 March 2009 (22 pages)
6 July 2009	Accounts for a medium company made up to 31 March 2009 (22 pages)
26 June 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
26 June 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
4 February 2009	Secretary appointed stuart campbell (2 pages)
4 February 2009	Appointment terminated secretary doreen williams (1 page)
4 February 2009	Secretary appointed stuart campbell (2 pages)
4 February 2009	Appointment terminated secretary doreen williams (1 page)
16 December 2008	Return made up to 06/12/08; full list of members (5 pages)
16 December 2008	Return made up to 06/12/08; full list of members (5 pages)
1 May 2008	Accounts for a medium company made up to 30 September 2007 (21 pages)
1 May 2008	Accounts for a medium company made up to 30 September 2007 (21 pages)
4 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 April 2008	Declaration of assistance for shares acquisition (4 pages)
4 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 April 2008	Declaration of assistance for shares acquisition (4 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
14 March 2008	Director's change of particulars / stuart campbell / 12/03/2008 (1 page)
14 March 2008	Director's change of particulars / stuart campbell / 12/03/2008 (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
19 December 2007	Return made up to 06/12/07; full list of members (3 pages)
19 December 2007	Return made up to 06/12/07; full list of members (3 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
31 July 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
31 July 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
18 January 2007	Return made up to 06/12/06; full list of members (3 pages)
18 January 2007	Return made up to 06/12/06; full list of members (3 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
4 April 2006	Accounts for a medium company made up to 30 September 2005 (20 pages)
4 April 2006	Accounts for a medium company made up to 30 September 2005 (20 pages)
21 December 2005	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2005	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
22 June 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
12 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (1 page)
21 May 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
21 May 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
22 December 2003	Return made up to 06/12/03; full list of members (8 pages)
22 December 2003	Return made up to 06/12/03; full list of members (8 pages)
29 July 2003	Registered office changed on 29/07/03 from: 2 lithgow place college milton north east kilbride glasgow G74 1PL (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 2 lithgow place college milton north east kilbride glasgow G74 1PL (1 page)
24 July 2003	Company name changed cgl cometec LIMITED\certificate issued on 24/07/03 (2 pages)
24 July 2003	Company name changed cgl cometec LIMITED\certificate issued on 24/07/03 (2 pages)
30 June 2003	Partic of mort/charge * (5 pages)
30 June 2003	Partic of mort/charge * (5 pages)
13 February 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
13 February 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
19 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
18 April 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 April 2002	£ nc 65000/100000 27/03/02 (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 April 2002	£ nc 65000/100000 27/03/02 (1 page)
16 January 2002	Return made up to 06/12/01; full list of members (7 pages)
16 January 2002	Return made up to 06/12/01; full list of members (7 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
2 October 2001	Partic of mort/charge * (5 pages)
2 October 2001	Partic of mort/charge * (5 pages)
27 April 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
27 April 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Accounts made up to 30 September 1999 (16 pages)
31 July 2000	Accounts made up to 30 September 1999 (16 pages)
18 January 2000	Return made up to 06/12/99; full list of members (7 pages)
18 January 2000	Return made up to 06/12/99; full list of members (7 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
31 March 1999	Partic of mort/charge * (5 pages)
31 March 1999	Partic of mort/charge * (5 pages)
13 January 1999	Return made up to 06/12/98; full list of members (6 pages)
13 January 1999	Return made up to 06/12/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
3 February 1998	Particulars of contract relating to shares (3 pages)
3 February 1998	Ad 26/08/97--------- £ si [email protected] (2 pages)
3 February 1998	Particulars of contract relating to shares (3 pages)
3 February 1998	Ad 26/08/97--------- £ si [email protected] (2 pages)
27 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
18 September 1997	Company name changed william williams & sons (glasgow ) LIMITED\certificate issued on 19/09/97 (2 pages)
18 September 1997	Company name changed william williams & sons (glasgow ) LIMITED\certificate issued on 19/09/97 (2 pages)
12 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 September 1997	Particulars of contract relating to shares (3 pages)
12 September 1997	Ad 27/08/97--------- £ si [email protected]=50000 £ ic 14500/64500 (2 pages)
12 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 September 1997	Particulars of contract relating to shares (3 pages)
12 September 1997	Ad 27/08/97--------- £ si [email protected]=50000 £ ic 14500/64500 (2 pages)
27 August 1997	Photocopy 883 (3 pages)
27 August 1997	Ad 26/08/97--------- £ si [email protected]=4500 £ ic 10000/14500 (2 pages)
27 August 1997	Photocopy 883 (3 pages)
27 August 1997	Ad 26/08/97--------- £ si [email protected]=4500 £ ic 10000/14500 (2 pages)
20 August 1997	Memorandum and Articles of Association (9 pages)
20 August 1997	Nc inc already adjusted 18/08/97 (1 page)
20 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 August 1997	Memorandum and Articles of Association (9 pages)
20 August 1997	Nc inc already adjusted 18/08/97 (1 page)
20 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1997	Full group accounts made up to 30 September 1996 (16 pages)
28 July 1997	Full group accounts made up to 30 September 1996 (16 pages)
25 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1997	Return made up to 06/12/96; no change of members (4 pages)
15 January 1997	Return made up to 06/12/96; no change of members (4 pages)
28 May 1996	Accounts made up to 30 September 1995 (15 pages)
28 May 1996	Accounts made up to 30 September 1995 (15 pages)
20 February 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
13 February 1987	Accounts for a small company made up to 30 September 1986 (6 pages)
13 February 1987	Accounts for a small company made up to 30 September 1986 (6 pages)
7 September 1977	New secretary appointed (1 page)
7 September 1977	New secretary appointed (1 page)
5 August 1963	Accounts made up to 30 September 1982 (7 pages)
5 August 1963	Accounts made up to 30 September 1982 (7 pages)
30 September 1946	Incorporation (13 pages)
30 September 1946	Incorporation (13 pages)

Williams And Co 2012 Ltd

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