A J SLAVIN & SONS LIMITED
STRANRAER

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 7RP

Company number SC262782
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address C/O MONTPELIER PROFESSIONAL (GALLOWAY) LTD, 46A HANOVER STREET, STRANRAER, WIGTOWNSHIRE, DG9 7RP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of A J SLAVIN & SONS LIMITED are www.ajslavinsons.co.uk, and www.a-j-slavin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. A J Slavin Sons Limited is a Private Limited Company. The company registration number is SC262782. A J Slavin Sons Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of A J Slavin Sons Limited is C O Montpelier Professional Galloway Ltd 46a Hanover Street Stranraer Wigtownshire Dg9 7rp. . SLAVIN, Helen is a Secretary of the company. SLAVIN, Alastair Jamieson is a Director of the company. SLAVIN, Helen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SLAVIN, Helen
Appointed Date: 02 February 2004
Director
SLAVIN, Alastair Jamieson
Appointed Date: 02 February 2004
58 years old
Director
SLAVIN, Helen
Appointed Date: 02 February 2004
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Alastair Jamieson Slavin
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Slavin
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A J SLAVIN & SONS LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 26 more events
16 Feb 2005
Return made up to 02/02/05; full list of members
25 Jan 2005
Accounting reference date shortened from 28/02/05 to 31/01/05
01 May 2004
Partic of mort/charge *
02 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

A J SLAVIN & SONS LIMITED Charges

26 April 2004
Bond & floating charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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