W.NELSON AND COMPANY LIMITED

Profile W.NELSON AND COMPANY LIMITED

Actual on 01.08.2021
Company name
W.NELSON AND COMPANY LIMITED
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Company number
SC080791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1982
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1/3 MIDDLETON AVENUE, STRUTHERHILL, STRATHCLYDE, LARKHALL, ML9 2TL
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PSC and Officers W.NELSON AND COMPANY LIMITED

Officers

(as of 25.09.2020)

NELSON, Charles Faa
Status: Active
Appointed on: Thursday, 23 May 2002
Correspondence address: 99 London Street, Larkhall, Lanarkshire, ML9 1AQ
Role: Secretary
NELSON, Gary William
Status: Active
Appointed on: Tuesday, 31 March 1998
Correspondence address: 8 Carlisle Court, Larkhall, Scotland, ML9 2FD
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: Scotland
NELSON, Primrose Mary
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: 1/3 Middleton Avenue, Strutherhill, Larkhall, ML9 2TL
Role: Secretary
NELSON, William
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Thursday, 05 April 2001
Correspondence address: 1/3 Middleton Avenue, Strutherhill, Larkhall, Lanarkshire, ML9 2TL
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Salesman
NELSON, Primrose Mary
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 1/3 Middleton Avenue, Strutherhill, Larkhall, ML9 2TL
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Secretary
NELSON, William
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 1/3 Middleton Avenue, Strutherhill, Larkhall, Lanarkshire, ML9 2TL
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Salesman
NELSON, Charles Faa
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Wednesday, 22 May 2002
Correspondence address: 50 Mainsacre Drive, Stonehouse
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
NELSON, Gary William
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Wednesday, 22 May 2002
Correspondence address: 12 Carlisle Road, Larkhall, Lanarkshire, ML9 2TP
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Gary William Nelson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Larkhall, Strathclyde
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors