Company NameW. H. Wilson & Company (Polmont) Limited
Company StatusDissolved
Company NumberSC033782
CategoryPrivate Limited Company
Incorporation Date23 March 1959(64 years, 11 months ago)
Dissolution Date22 June 2021 (2 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameDaniel Bryce
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1989(30 years, 3 months after company formation)
Appointment Duration31 years, 11 months (closed 22 June 2021)
RoleWorks Manager
Correspondence AddressDanan
Brightons
Polmont
FK2 0SX
Scotland
Director NameRonald Mackintosh Wilson
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1989(30 years, 3 months after company formation)
Appointment Duration31 years, 11 months (closed 22 June 2021)
RoleTechnical Assistant
Correspondence AddressLazyhill 2 Silverdale Road
Brightons
Falkirk
Stirlingshire
FK2 0TH
Scotland
Secretary NameRonald Mackintosh Wilson
NationalityBritish
StatusClosed
Appointed11 July 1989(30 years, 3 months after company formation)
Appointment Duration31 years, 11 months (closed 22 June 2021)
RoleCompany Director
Correspondence AddressLazyhill 2 Silverdale Road
Brightons
Falkirk
Stirlingshire
FK2 0TH
Scotland
Director NameGraham Alexander Romanis
NationalityBritish
StatusResigned
Appointed11 July 1989(30 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 September 1991)
RoleChemical Engineer
Correspondence AddressWallacerigg
Brightons
Polmont
FK2 0RJ
Scotland

Location

Registered Address24 Blythswood Square
Glasgow
G2 4QS
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1995 (28 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

27 October 2017Order of court - dissolution void (1 page)
27 October 2017Order of court - dissolution void (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)