PHILIP STEWART SLATERS AND ROUGHCASTERS LTD.
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 8EE

Company number SC255443
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address CROFT OF UPPER WOODTOWN, TURRIFF, AB53 8EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 33 Gordon Place Rothienorman Inverurie AB51 8XF to Croft of Upper Woodtown Turriff AB53 8EE on 25 September 2015. The most likely internet sites of PHILIP STEWART SLATERS AND ROUGHCASTERS LTD. are www.philipstewartslatersandroughcasters.co.uk, and www.philip-stewart-slaters-and-roughcasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Inverurie Rail Station is 15.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Stewart Slaters and Roughcasters Ltd is a Private Limited Company. The company registration number is SC255443. Philip Stewart Slaters and Roughcasters Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Philip Stewart Slaters and Roughcasters Ltd is Croft of Upper Woodtown Turriff Ab53 8ee. . STEWART, Shirley is a Secretary of the company. STEWART, Philip is a Director of the company. STEWART, Shirley is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STEWART, Shirley
Appointed Date: 05 September 2003

Director
STEWART, Philip
Appointed Date: 05 September 2003
57 years old

Director
STEWART, Shirley
Appointed Date: 05 September 2003
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Philip James Stewart
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Shirley Anne Stewart
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PHILIP STEWART SLATERS AND ROUGHCASTERS LTD. Events

28 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Registered office address changed from 33 Gordon Place Rothienorman Inverurie AB51 8XF to Croft of Upper Woodtown Turriff AB53 8EE on 25 September 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
29 Oct 2003
Location of register of members
11 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
10 Sep 2003
Ad 05/09/03--------- £ si 998@1=998 £ ic 2/1000
05 Sep 2003
Incorporation