| Company Name | W. H. Wilson & Company (Polmont) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC033782 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1959(64 years ago) |
| Dissolution Date | 22 June 2021 (1 year, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Daniel Bryce |
|---|---|
| Date of Birth | February 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1989(30 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 22 June 2021) |
| Role | Works Manager |
| Correspondence Address | Danan Brightons Polmont FK2 0SX Scotland |
| Director Name | Ronald Mackintosh Wilson |
|---|---|
| Date of Birth | March 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1989(30 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 22 June 2021) |
| Role | Technical Assistant |
| Correspondence Address | Lazyhill 2 Silverdale Road Brightons Falkirk Stirlingshire FK2 0TH Scotland |
| Secretary Name | Ronald Mackintosh Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1989(30 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | Lazyhill 2 Silverdale Road Brightons Falkirk Stirlingshire FK2 0TH Scotland |
| Director Name | Graham Alexander Romanis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1989(30 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 September 1991) |
| Role | Chemical Engineer |
| Correspondence Address | Wallacerigg Brightons Polmont FK2 0RJ Scotland |
Location
| Registered Address | 24 Blythswood Square Glasgow G2 4QS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1995 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 October 2017 | Order of court - dissolution void (1 page) |
|---|---|
| 27 October 2017 | Order of court - dissolution void (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |