ROBERT G. WILLIAMS LIMITED

ROBERT G. WILLIAMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameROBERT G. WILLIAMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC129127
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT G. WILLIAMS LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROBERT G. WILLIAMS LIMITED located?

    Registered Office Address
    10 Mcpherson Drive
    Bothwell
    G71 8QP Glasgow
    Lanarkshire,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT G. WILLIAMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for ROBERT G. WILLIAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Aug 17, 2016

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 47,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 47,000
    SH01

    Director's details changed for Mr Kevin Robert Hudson on Jun 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Dec 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 47,000
    SH01

    Director's details changed for Mr Kevin Robert Hudson on Nov 22, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Dec 24, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 24, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Michael Peter Blakeman on Apr 10, 2012

    1 pagesCH03

    Director's details changed for Mr Paul Jonathan Smith on Apr 09, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2012

    3 pagesAA

    Accounts for a dormant company made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Dec 24, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Kevin Robert Hudson as a director

    2 pagesAP01

    Termination of appointment of Joseph Penn as a director

    1 pagesTM01

    Who are the officers of ROBERT G. WILLIAMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMAN, Michael Peter
    10 Mcpherson Drive
    Bothwell
    G71 8QP Glasgow
    Lanarkshire,
    Secretary
    10 Mcpherson Drive
    Bothwell
    G71 8QP Glasgow
    Lanarkshire,
    British126522990002
    HUDSON, Kevin Robert
    10 Mcpherson Drive
    Bothwell
    G71 8QP Glasgow
    Lanarkshire,
    Director
    10 Mcpherson Drive
    Bothwell
    G71 8QP Glasgow
    Lanarkshire,
    EnglandBritish69091720007
    SMITH, Paul Jonathan
    10 Mcpherson Drive
    Bothwell
    G71 8QP Glasgow
    Lanarkshire,
    Director
    10 Mcpherson Drive
    Bothwell
    G71 8QP Glasgow
    Lanarkshire,
    WalesBritish63118770002
    GOULT, David Alexander
    8 Dawpool Drive
    Moreton
    CH46 0PH Wirral
    Merseyside
    Secretary
    8 Dawpool Drive
    Moreton
    CH46 0PH Wirral
    Merseyside
    British84910240001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    WILLIAMS, Joanne Puchalski
    8 Belleisle Ave
    Uddingston
    G71 8AP Glasgow
    Secretary
    8 Belleisle Ave
    Uddingston
    G71 8AP Glasgow
    British1319020002
    PENN, Joseph Jonathan
    Field House Lodge
    Mannings Lane Hoole Village
    CH2 4EU Chester
    Director
    Field House Lodge
    Mannings Lane Hoole Village
    CH2 4EU Chester
    United KingdomBritish16365120018
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    British900000070001
    WILLIAMS, Robert Gwylim
    8 Belleisle Ave
    Uddingston
    G71 8AP Glasgow
    Director
    8 Belleisle Ave
    Uddingston
    G71 8AP Glasgow
    ScotlandBritish1327920002

    Does ROBERT G. WILLIAMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 28, 1994
    Delivered On Sep 30, 1994
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 30, 1994Registration of a charge (410)
    • Apr 10, 2004Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0