STONECRAFT EDINBURGH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5TL

Company number SC223186
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 3 LOWER LONDON ROAD, EDINBURGH, EH7 5TL
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Douglas Gibson on 1 August 2016. The most likely internet sites of STONECRAFT EDINBURGH LIMITED are www.stonecraftedinburgh.co.uk, and www.stonecraft-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Stonecraft Edinburgh Limited is a Private Limited Company. The company registration number is SC223186. Stonecraft Edinburgh Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Stonecraft Edinburgh Limited is 3 Lower London Road Edinburgh Eh7 5tl. . GIBSON, David Alexander is a Secretary of the company. GIBSON, David Alexander is a Director of the company. GIBSON, Douglas is a Director of the company. GIBSON, Michael is a Director of the company. MCBIRNIE, Iain Donaldson is a Director of the company. Secretary GIBSON, Jacqueline Sarah has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
GIBSON, David Alexander
Appointed Date: 31 May 2004
Director
GIBSON, David Alexander
Appointed Date: 13 September 2001
61 years old
Director
GIBSON, Douglas
Appointed Date: 13 September 2001
65 years old
Director
GIBSON, Michael
Appointed Date: 13 September 2001
59 years old
Director
MCBIRNIE, Iain Donaldson
Appointed Date: 13 September 2001
64 years old

Resigned Directors

Secretary
GIBSON, Jacqueline Sarah
Resigned: 31 May 2004
Appointed Date: 13 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Douglas Gibson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr David Alexander Gibson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Michael Gibson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Iain Donaldson Mcbirnie
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

STONECRAFT EDINBURGH LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Sep 2016
Director's details changed for Douglas Gibson on 1 August 2016
20 Sep 2016
Director's details changed for Michael Gibson on 1 October 2015
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
19 Nov 2001
Partic of mort/charge *
12 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001
Ad 20/09/01--------- £ si 999@1=999 £ ic 1/1000
17 Sep 2001
Secretary resigned
13 Sep 2001
Incorporation

STONECRAFT EDINBURGH LIMITED Charges

15 September 2011
Floating charge
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
30 October 2001
Bond & floating charge
Delivered: 19 November 2001
Status: Satisfied on 18 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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