Dissolved
Dissolved 2017-10-10
Free data on 57M+ companies
Home > Scotland > WILLIAMS AND CO 2013 LTD
Company Information for WILLIAMS AND CO 2013 LTD
NERSTON MAINS INDUSTRIAL ESTATE, GLASGOW, G74,
|
Company Registration Number
 SC333117 Private Limited Company
Dissolved 2017-10-10 |
Company Overview
About Williams And Co 2013 Ltd
WILLIAMS AND CO 2013 LTD was founded on 2007-10-30 and had its registered office in Nerston Mains Industrial Estate. The company was dissolved on the 2017-10-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WILLIAMS AND CO 2013 LTD | ||||
| Legal Registered Office | ||||
| NERSTON MAINS INDUSTRIAL ESTATE GLASGOW | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC333117 | |
|---|---|---|
| Date formed | 2007-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-10-10 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-10-30 08:39:45 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of WILLIAMS AND CO 2013 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RODERICK IAN ARTHUR ANGUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM BRIAN WILLIAMS |
Director | ||
STUART CAMPBELL |
Company Secretary | ||
STUART CAMPBELL |
Director | ||
BRIAN MCINTYRE |
Director | ||
JOHN CAMPBELL |
Director | ||
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERSON GROUP TRUSTEES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| ASG 2016 LIMITED | Director | 2015-07-27 | CURRENT | 1997-02-10 | Dissolved 2017-10-24 | |
| ASG (ESSEX) LIMITED | Director | 2015-07-27 | CURRENT | 1960-06-24 | Liquidation | |
| ACE SIGNS GROUP LIMITED | Director | 2015-07-27 | CURRENT | 2002-04-29 | Active - Proposal to Strike off | |
| ASGH LIMITED | Director | 2015-07-27 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
| WILLIAMS AND CO 2012 LTD | Director | 2015-07-01 | CURRENT | 1946-09-13 | Dissolved 2017-10-10 | |
| CGL SYSTEMS LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
| SHIFTSHACK LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2014-06-20 | |
| DIO LIMITED | Director | 2002-08-27 | CURRENT | 2001-10-04 | Active | |
| MERSON SIGNS LIMITED | Director | 2000-07-31 | CURRENT | 1938-07-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3331170002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100001 | |
| AR01 | 30/10/15 FULL LIST | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100001 | |
| SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 100001 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 19/06/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3331170002 | |
| AP01 | DIRECTOR APPOINTED MR RODERICK IAN ARTHUR ANGUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 30/10/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 30/10/13 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED CGL SYSTEMS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 29/01/13 | |
| RES15 | CHANGE OF NAME 18/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 2 YOUNG PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0TD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCINTYRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMPBELL | |
| AR01 | 30/10/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 30/10/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| RES01 | ALTER ARTICLES 15/12/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 30/10/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | |
| RES01 | ADOPT ARTICLES 11/02/2010 | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN WILLIAMS / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCINTYRE / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAMPBELL / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 30/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
| SA | SHARE AGREEMENT OTC | |
| RES04 | NC INC ALREADY ADJUSTED 31/03/2008 | |
| 123 | GBP NC 1000/120000 31/03/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 31/03/2008 | |
| 88(2) | AD 31/03/08 GBP SI 24999@1=24999 GBP IC 75001/100000 | |
| 88(2) | AD 31/03/08 GBP SI 75000@1=75000 GBP IC 1/75001 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | SECRETARY APPOINTED STUART CAMPBELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MACDONALDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOYCE WHITE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAMPBELL / 12/03/2008 | |
| CERTNM | COMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND THIRTY SIX LIMITED CERTIFICATE ISSUED ON 13/02/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to WILLIAMS AND CO 2013 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WILLIAMS AND CO 2013 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | HSBC BANK PLC | ||
| FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of WILLIAMS AND CO 2013 LTD registering or being granted any patents Domain Names
We do not have the domain name information for WILLIAMS AND CO 2013 LTD
Income
Government Income
We have not found government income sources for WILLIAMS AND CO 2013 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as WILLIAMS AND CO 2013 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAMS AND CO 2013 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAMS AND CO 2013 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WILLIAMS AND CO 2013 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.