About

Registered Number: SC237156
Date of Incorporation: 20/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Glasgow, G1 3NQ,

 

Based in Glasgow, Glasgow, A. Wyllie Services Ltd was established in 2002, it has a status of "Active". The companies directors are listed as Wyllie, Stella, Wyllie, Alexander Buchan Hay, Wyllie, Stella, Cox, Jane Fulton in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYLLIE, Alexander Buchan Hay 20 September 2002 - 1
WYLLIE, Stella 13 July 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WYLLIE, Stella 13 October 2005 - 1
COX, Jane Fulton 20 September 2002 13 October 2005 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 02 September 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 29 May 2018
RP04CS01 - N/A 13 April 2018
PSC04 - N/A 09 April 2018
PSC04 - N/A 09 April 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 23 November 2016
AD01 - Change of registered office address 21 November 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 31 October 2011
AP01 - Appointment of director 02 August 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 11 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
363a - Annual Return 05 August 2008
353 - Register of members 05 August 2008
287 - Change in situation or address of Registered Office 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 14 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
225 - Change of Accounting Reference Date 28 October 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.