HIGHLAND STONEWAYS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UQ

Company number SC230078
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address 23 CARDEN PLACE, ABERDEEN, AB10 1UQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2017-02-21 GBP 205 ; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIGHLAND STONEWAYS LIMITED are www.highlandstoneways.co.uk, and www.highland-stoneways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Stoneways Limited is a Private Limited Company. The company registration number is SC230078. Highland Stoneways Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Highland Stoneways Limited is 23 Carden Place Aberdeen Ab10 1uq. . DONNELLY, Stephen George is a Secretary of the company. DONNELLY, Stephen George is a Director of the company. Secretary SMITH, Irene Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LEAR, John Arthur has been resigned. Director SMITH, Harry George has been resigned. Director SMITH, Irene Jane has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DONNELLY, Stephen George
Appointed Date: 14 November 2013
Director
DONNELLY, Stephen George
Appointed Date: 14 November 2013
60 years old

Resigned Directors

Secretary
SMITH, Irene Jane
Resigned: 14 November 2013
Appointed Date: 08 April 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002
Director
LEAR, John Arthur
Resigned: 14 July 2005
Appointed Date: 18 October 2004
79 years old
Director
SMITH, Harry George
Resigned: 14 November 2013
Appointed Date: 08 April 2002
65 years old
Director
SMITH, Irene Jane
Resigned: 14 November 2013
Appointed Date: 01 May 2003
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002

HIGHLAND STONEWAYS LIMITED Events

21 Feb 2017
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2017-02-21
  • GBP 205
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Total exemption small company accounts made up to 30 April 2015
22 Feb 2016
Total exemption small company accounts made up to 30 April 2014
09 May 2015
Compulsory strike-off action has been discontinued
...
... and 55 more events
24 May 2002
Director resigned
24 May 2002
Secretary resigned
02 May 2002
New secretary appointed
02 May 2002
New director appointed
08 Apr 2002
Incorporation

HIGHLAND STONEWAYS LIMITED Charges

20 October 2008
Floating charge
Delivered: 28 October 2008
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
2 May 2003
Bond & floating charge
Delivered: 20 May 2003
Status: Satisfied on 6 September 2005
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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