Company number SC259572
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 195 SLATEFORD ROAD, EDINBURGH, EH14 1QA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of STENHOUSE MOTOR ENGINEERS LIMITED are www.stenhousemotorengineers.co.uk, and www.stenhouse-motor-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Edinburgh Rail Station is 2.7 miles; to Burntisland Rail Station is 8.9 miles; to Aberdour Rail Station is 9.1 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stenhouse Motor Engineers Limited is a Private Limited Company.
The company registration number is SC259572. Stenhouse Motor Engineers Limited has been working since 20 November 2003.
The present status of the company is Active. The registered address of Stenhouse Motor Engineers Limited is 195 Slateford Road Edinburgh Eh14 1qa. . BROWNLIE, Judith is a Secretary of the company. BROWNLIE, Judith is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWNLIE, Neil George has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Persons With Significant Control
Mrs Judith Brownlie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
STENHOUSE MOTOR ENGINEERS LIMITED Events
02 Feb 2017
Confirmation statement made on 20 November 2016 with updates
04 Nov 2016
Total exemption full accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 27 more events
15 Mar 2005
Partic of mort/charge *
13 Dec 2004
Return made up to 20/11/04; full list of members
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363(288) ‐
Secretary's particulars changed
02 Dec 2004
Accounting reference date extended from 30/11/04 to 10/02/05
21 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation
22 May 2007
Standard security
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 195 slateford road, edinburgh.
2 January 2007
Floating charge
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 May 2005
Standard security
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 195 slateford road, edinburgh.
9 March 2005
Bond & floating charge
Delivered: 15 March 2005
Status: Satisfied
on 15 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…