BUICKS (MONTROSE) LIMITED
CLACKMANNANSHIRE

Hellopages » Clackmannanshire » Clackmannanshire » FK13 6NS

Company number SC039727
Status Active
Incorporation Date 31 December 1963
Company Type Private Limited Company
Address MOSS ROAD, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6NS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Alterations to floating charge 2; Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of BUICKS (MONTROSE) LIMITED are www.buicksmontrose.co.uk, and www.buicks-montrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Gleneagles Rail Station is 8.5 miles; to Larbert Rail Station is 9.6 miles; to Falkirk Grahamston Rail Station is 10.5 miles; to Camelon Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buicks Montrose Limited is a Private Limited Company. The company registration number is SC039727. Buicks Montrose Limited has been working since 31 December 1963. The present status of the company is Active. The registered address of Buicks Montrose Limited is Moss Road Tillicoultry Clackmannanshire Fk13 6ns. . MEARNS, Gordon Lawrence is a Secretary of the company. MANCAIS, Ernest Alexander is a Director of the company. MEARNS, Gordon Lawrence is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Director AIKENHEAD, Keith has been resigned. Director BUICK, Colin John has been resigned. Director BUICK, Dawn Marie has been resigned. Director BUICK, Donald Alfred has been resigned. Director BUICK, Lyall has been resigned. Director BUICK, Marie Isabel has been resigned. Director HENDERSON, Ian Charles has been resigned. Director KNOWLES JNR, George Smith has been resigned. Director SMILLIE, Brian has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MEARNS, Gordon Lawrence
Appointed Date: 31 May 2001
Director
MANCAIS, Ernest Alexander
Appointed Date: 19 August 2001
74 years old
Director
MEARNS, Gordon Lawrence
Appointed Date: 31 May 2001
66 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 31 May 2001
Director
AIKENHEAD, Keith
Resigned: 19 May 1999
83 years old
Director
BUICK, Colin John
Resigned: 31 May 2001
Appointed Date: 19 May 1999
55 years old
Director
BUICK, Dawn Marie
Resigned: 31 May 2001
Appointed Date: 09 June 1994
60 years old
Director
BUICK, Donald Alfred
Resigned: 31 May 2001
87 years old
Director
BUICK, Lyall
Resigned: 31 May 2001
Appointed Date: 19 May 1999
58 years old
Director
BUICK, Marie Isabel
Resigned: 31 May 2001
81 years old
Director
HENDERSON, Ian Charles
Resigned: 19 May 1999
76 years old
Director
KNOWLES JNR, George Smith
Resigned: 15 June 2003
Appointed Date: 31 May 2001
63 years old
Director
SMILLIE, Brian
Resigned: 19 August 2001
Appointed Date: 31 May 2001
68 years old

Persons With Significant Control

Sterling Furniture Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUICKS (MONTROSE) LIMITED Events

23 Dec 2016
Alterations to floating charge 2
23 Nov 2016
Audit exemption subsidiary accounts made up to 29 February 2016
23 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
23 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
23 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 88 more events
09 Aug 1988
Return made up to 26/07/88; full list of members
16 Jul 1987
Return made up to 09/07/87; full list of members
08 Aug 1986
Accounts for a small company made up to 28 February 1986
08 Aug 1986
Return made up to 06/08/86; full list of members
31 Dec 1963
Incorporation

BUICKS (MONTROSE) LIMITED Charges

3 November 2011
Floating charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 July 2002
Standard security
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Retail warehouse, charleton road, montrose, angus.

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