George Wilson (Stonehouse) Holdings Limited

Company Name	George Wilson (Stonehouse) Holdings Limited
Company Status	RECEIVERSHIP
Company Number	SC154020
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Thomas Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 14 August 1998)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Marlborough Park East Kilbride Glasgow G75 8PS Scotland

Director Name	Mr Robert Leggate Wilson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(9 months, 2 weeks after company formation)
Appointment Duration	24 years, 6 months (resigned 26 February 2020)
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	11 Sunningdale Wynd Bothwell Glasgow G71 8EQ Scotland

Secretary Name	Mr Robert Leggate Wilson
Nationality	British
Status	Resigned
Appointed	17 August 1995(9 months, 2 weeks after company formation)
Appointment Duration	24 years, 6 months (resigned 26 February 2020)
Role	Builder
Country of Residence	Scotland
Correspondence Address	11 Sunningdale Wynd Bothwell Glasgow G71 8EQ Scotland

Director Name	John Paul Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2002)
Role	Finance Director
Correspondence Address	14 Rhindmuir View Glasgow G69 6PY Scotland

Director Name	Mr James Steven Wilson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(2 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 14 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lady Jane Gate Bothwell Glasgow G71 8BW Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	Pricewaterhousecoopers Erskine House Edinburgh EH2 4NH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£229,300
Net Worth	£2,288,966

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Next Accounts Due	30 April 2003 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	15 July 2016 (overdue)

Charges

23 September 1996	Delivered on: 30 September 1996 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: The whole assets of the company. Outstanding

Filing History

2 March 2020	Termination of appointment of Robert Leggate Wilson as a secretary on 26 February 2020 (2 pages)
2 March 2020	Termination of appointment of Robert Leggate Wilson as a director on 26 February 2020 (1 page)
23 May 2019	Termination of appointment of James Steven Wilson as a director on 14 May 2019 (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
11 June 2003	Notice of receiver's report (3 pages)
11 June 2003	Notice of receiver's report (3 pages)
12 February 2003	Notice of receiver's report (17 pages)
12 February 2003	Notice of receiver's report (17 pages)
12 November 2002	Notice of receiver's report (12 pages)
12 November 2002	Notice of receiver's report (12 pages)
16 July 2002	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
16 July 2002	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
6 July 2002	Registered office changed on 06/07/02 from: loch park green street stonehouse ML9 3LW (1 page)
6 July 2002	Registered office changed on 06/07/02 from: loch park green street stonehouse ML9 3LW (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
15 October 2001	Full accounts made up to 30 June 2001 (10 pages)
15 October 2001	Full accounts made up to 30 June 2001 (10 pages)
31 July 2001	Return made up to 01/07/01; full list of members (7 pages)
31 July 2001	Return made up to 01/07/01; full list of members (7 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2001	Memorandum and Articles of Association (16 pages)
10 July 2001	Memorandum and Articles of Association (16 pages)
11 October 2000	Full accounts made up to 30 June 2000 (9 pages)
11 October 2000	Full accounts made up to 30 June 2000 (9 pages)
25 July 2000	Return made up to 01/07/00; full list of members (7 pages)
25 July 2000	Return made up to 01/07/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 30 June 1999 (9 pages)
26 October 1999	Full accounts made up to 30 June 1999 (9 pages)
3 August 1999	Return made up to 01/07/99; no change of members (4 pages)
3 August 1999	Return made up to 01/07/99; no change of members (4 pages)
23 September 1998	Full accounts made up to 30 June 1998 (9 pages)
23 September 1998	Full accounts made up to 30 June 1998 (9 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
24 July 1998	Return made up to 01/07/98; full list of members (6 pages)
24 July 1998	Return made up to 01/07/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 June 1997 (9 pages)
2 October 1997	Full accounts made up to 30 June 1997 (9 pages)
29 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
30 September 1996	Partic of mort/charge * (6 pages)
30 September 1996	Partic of mort/charge * (6 pages)
25 July 1996	Return made up to 01/07/96; no change of members (4 pages)
25 July 1996	Return made up to 01/07/96; no change of members (4 pages)
6 July 1996	Full accounts made up to 31 March 1996 (8 pages)
6 July 1996	Full accounts made up to 31 March 1996 (8 pages)
15 May 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
15 May 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
10 January 1996	Return made up to 01/11/95; full list of members (6 pages)
10 January 1996	Return made up to 01/11/95; full list of members (6 pages)
27 October 1995	Ad 25/10/95--------- £ si 2288966@1=2288966 £ ic 2/2288968 (2 pages)
27 October 1995	Ad 25/10/95--------- Â£ si 2288966@1=2288966 Â£ ic 2/2288968 (2 pages)
1 September 1995	Memorandum and Articles of Association (8 pages)
1 September 1995	Memorandum and Articles of Association (14 pages)
1 September 1995	Memorandum and Articles of Association (8 pages)
1 September 1995	Memorandum and Articles of Association (14 pages)
23 August 1995	Company name changed heboscript LIMITED\certificate issued on 24/08/95 (4 pages)
23 August 1995	Company name changed heboscript LIMITED\certificate issued on 24/08/95 (4 pages)
18 August 1995	Nc inc already adjusted 17/08/95 (1 page)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 August 1995	Nc inc already adjusted 17/08/95 (1 page)
18 August 1995	Director resigned;new director appointed (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: 249 west george street glasgow G2 4RB (1 page)
18 August 1995	Director resigned;new director appointed (2 pages)
18 August 1995	Memorandum and Articles of Association (8 pages)
18 August 1995	Registered office changed on 18/08/95 from: 249 west george street glasgow G2 4RB (1 page)
18 August 1995	Memorandum and Articles of Association (14 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 August 1995	Memorandum and Articles of Association (8 pages)
18 August 1995	Memorandum and Articles of Association (14 pages)

George Wilson (Stonehouse) Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland