STONEGLEN LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4LP

Company number SC152647
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address GALLOWHILL RECYCLING CENTRE CHECKBAR, NIGG, ABERDEEN, AB12 4LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of STONEGLEN LIMITED are www.stoneglen.co.uk, and www.stoneglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Aberdeen Rail Station is 4.2 miles; to Dyce Rail Station is 8.9 miles; to Stonehaven Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneglen Limited is a Private Limited Company. The company registration number is SC152647. Stoneglen Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Stoneglen Limited is Gallowhill Recycling Centre Checkbar Nigg Aberdeen Ab12 4lp. . SHARP, Neil George is a Secretary of the company. SHARP, Neil George is a Director of the company. SHARP, Neil Forbes is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHARP, Neil George
Appointed Date: 31 January 1995

Director
SHARP, Neil George
Appointed Date: 31 January 1995
52 years old

Director
SHARP, Neil Forbes
Appointed Date: 31 January 1995
86 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 23 August 1994
Appointed Date: 23 August 1994

Nominee Director
MABBOTT, Stephen
Resigned: 23 August 1994
Appointed Date: 23 August 1994
74 years old

Persons With Significant Control

Mr Neil George Sharp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STONEGLEN LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

24 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 55 more events
14 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Sep 1994
Registered office changed on 14/09/94 from: 82 mitchell street glasgow G1 3NA

14 Sep 1994
Director resigned

14 Sep 1994
Secretary resigned

23 Aug 1994
Incorporation