THAINSTONE LEASING CO. LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5XZ

Company number SC160052
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address THAINSTONE CENTRE, INVERURIE, AB51 5XZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 64910 - Financial leasing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Miss Jane Alexena Mitchell as a director on 10 January 2017; Appointment of Mr David Grant Mackenzie as a director on 4 October 2016; Appointment of Mr Stuart Stephen as a director on 4 October 2016. The most likely internet sites of THAINSTONE LEASING CO. LTD. are www.thainstoneleasingco.co.uk, and www.thainstone-leasing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Thainstone Leasing Co Ltd is a Private Limited Company. The company registration number is SC160052. Thainstone Leasing Co Ltd has been working since 29 August 1995. The present status of the company is Active. The registered address of Thainstone Leasing Co Ltd is Thainstone Centre Inverurie Ab51 5xz. . LC SECRETARIES LIMITED is a Secretary of the company. GREEN, David Alexander Skinner is a Director of the company. GREGOR, John Fraser is a Director of the company. MACAULAY, Michael Thomas is a Director of the company. MACHRAY, Patrick John is a Director of the company. MACKENZIE, David Grant is a Director of the company. MITCHELL, Jane Alexena is a Director of the company. ROGERSON, Grant Robert William is a Director of the company. STEPHEN, Stuart is a Director of the company. WATSON, Peter is a Director of the company. Secretary BARTON, Rae Colledge has been resigned. Secretary GALE, Lesley Fiona has been resigned. Nominee Secretary REID, Brian has been resigned. Director CHAPMAN, Peter John has been resigned. Director CRAIG, Alan Charles has been resigned. Director DAVIDSON, Raymond has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCALL, Keith Gordon has been resigned. Director PACK, Brian Sidney has been resigned. Director YOUNG, Graham John has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 01 October 2009
Director
GREEN, David Alexander Skinner
Appointed Date: 09 September 2014
58 years old
Director
GREGOR, John Fraser
Appointed Date: 25 April 2014
65 years old
Director
MACAULAY, Michael Thomas
Appointed Date: 10 September 2013
70 years old
Director
MACHRAY, Patrick John
Appointed Date: 10 February 2012
72 years old
Director
MACKENZIE, David Grant
Appointed Date: 04 October 2016
46 years old
Director
MITCHELL, Jane Alexena
Appointed Date: 10 January 2017
56 years old
Director
ROGERSON, Grant Robert William
Appointed Date: 25 April 2014
53 years old
Director
STEPHEN, Stuart
Appointed Date: 04 October 2016
62 years old
Director
WATSON, Peter
Appointed Date: 09 October 2012
71 years old

Resigned Directors

Secretary
BARTON, Rae Colledge
Resigned: 31 December 1999
Appointed Date: 11 September 1995
Secretary
GALE, Lesley Fiona
Resigned: 11 August 2009
Appointed Date: 01 January 2000
Nominee Secretary
REID, Brian
Resigned: 11 September 1995
Appointed Date: 29 August 1995
Director
CHAPMAN, Peter John
Resigned: 09 August 2016
Appointed Date: 09 September 2014
75 years old
Director
CRAIG, Alan Charles
Resigned: 10 February 2012
Appointed Date: 06 April 2010
63 years old
Director
DAVIDSON, Raymond
Resigned: 13 February 2013
Appointed Date: 09 October 2012
81 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 August 1995
Appointed Date: 29 August 1995
75 years old
Director
MCCALL, Keith Gordon
Resigned: 31 January 2013
Appointed Date: 15 November 2011
65 years old
Director
PACK, Brian Sidney
Resigned: 30 April 2009
Appointed Date: 11 September 1995
80 years old
Director
YOUNG, Graham John
Resigned: 10 October 2011
Appointed Date: 11 September 1995
66 years old

THAINSTONE LEASING CO. LTD. Events

11 Jan 2017
Appointment of Miss Jane Alexena Mitchell as a director on 10 January 2017
05 Oct 2016
Appointment of Mr David Grant Mackenzie as a director on 4 October 2016
05 Oct 2016
Appointment of Mr Stuart Stephen as a director on 4 October 2016
13 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 68 more events
19 Sep 1995
Director resigned
19 Sep 1995
Secretary resigned
13 Sep 1995
Secretary resigned
13 Sep 1995
Director resigned
29 Aug 1995
Incorporation

THAINSTONE LEASING CO. LTD. Charges

17 December 2013
Charge code SC16 0052 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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