STENSON (LAURENCEKIRK) LIMITED
KINCARDINESHIRE

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Company number SC105413
Status Active
Incorporation Date 25 June 1987
Company Type Private Limited Company
Address 20 STATION ROAD, LAURENCEKIRK, KINCARDINESHIRE, AB30 1BE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of STENSON (LAURENCEKIRK) LIMITED are www.stensonlaurencekirk.co.uk, and www.stenson-laurencekirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Montrose Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stenson Laurencekirk Limited is a Private Limited Company. The company registration number is SC105413. Stenson Laurencekirk Limited has been working since 25 June 1987. The present status of the company is Active. The registered address of Stenson Laurencekirk Limited is 20 Station Road Laurencekirk Kincardineshire Ab30 1be. . ANDERSON, Brenda Margaret is a Secretary of the company. ANDERSON, Stewart Leithead is a Director of the company. Secretary ANDERSON, Mary has been resigned. Director ANDERSON, David Leithead has been resigned. Director BELL, Eric Munro has been resigned. Director PIRIE, William Minty has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ANDERSON, Brenda Margaret
Appointed Date: 01 February 2011

Director
ANDERSON, Stewart Leithead
Appointed Date: 01 August 2000
66 years old

Resigned Directors

Secretary
ANDERSON, Mary
Resigned: 01 February 2011

Director
ANDERSON, David Leithead
Resigned: 08 September 2009
94 years old

Director
BELL, Eric Munro
Resigned: 25 July 2005
87 years old

Director
PIRIE, William Minty
Resigned: 12 July 2013
77 years old

Persons With Significant Control

Mr Stewart Leithead Anderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

STENSON (LAURENCEKIRK) LIMITED Events

21 Nov 2016
Accounts for a small company made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 Dec 2015
Accounts for a small company made up to 31 March 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3,000

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
07 Jul 1988
PUC2 98 @ £1 ord. 070787

31 Jul 1987
Partic of mort/charge 7110

06 Jul 1987
Secretary resigned;new secretary appointed

25 Jun 1987
Incorporation
22 Jun 1987
Certificate of Incorporation

STENSON (LAURENCEKIRK) LIMITED Charges

17 November 2009
Standard security
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 20 station road laurencekirk.
21 July 1987
Bond & floating charge
Delivered: 31 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…