GALLOWAY STOVES (DUMFRIES) LTD
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1UU

Company number SC540368
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address 19 KNOWEHEAD ROAD, LOCHARBRIGGS, DUMFRIES, SCOTLAND, DG1 1UU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT Scotland to 19 Knowehead Road Locharbriggs Dumfries DG1 1UU on 27 September 2016; Appointment of Mr Derek Burgess as a director on 27 September 2016. The most likely internet sites of GALLOWAY STOVES (DUMFRIES) LTD are www.gallowaystovesdumfries.co.uk, and www.galloway-stoves-dumfries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Galloway Stoves Dumfries Ltd is a Private Limited Company. The company registration number is SC540368. Galloway Stoves Dumfries Ltd has been working since 15 July 2016. The present status of the company is Active. The registered address of Galloway Stoves Dumfries Ltd is 19 Knowehead Road Locharbriggs Dumfries Scotland Dg1 1uu. . BURGESS, Derek is a Director of the company. YOUNG, Thomas Christopher is a Director of the company. Secretary COSEC LIMITED has been resigned. Director BURGESS, Derek has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BURGESS, Derek
Appointed Date: 27 September 2016
43 years old
Director
YOUNG, Thomas Christopher
Appointed Date: 27 September 2016
43 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 15 July 2016
Appointed Date: 15 July 2016
Director
BURGESS, Derek
Resigned: 27 September 2016
Appointed Date: 27 September 2016
45 years old
Director
MCMEEKIN, James Stuart
Resigned: 15 July 2016
Appointed Date: 15 July 2016
58 years old
Director
COSEC LIMITED
Resigned: 15 July 2016
Appointed Date: 15 July 2016

Persons With Significant Control

Mr Thomas Christopher Young
Notified on: 27 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Burgess
Notified on: 27 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Codir Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

GALLOWAY STOVES (DUMFRIES) LTD Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT Scotland to 19 Knowehead Road Locharbriggs Dumfries DG1 1UU on 27 September 2016
27 Sep 2016
Appointment of Mr Derek Burgess as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Derek Burgess as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Thomas Christopher Young as a director on 27 September 2016
...
... and 1 more events
15 Jul 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 5 Buccleuch Street Dumfries DG1 2AT on 15 July 2016
15 Jul 2016
Termination of appointment of James Stuart Mcmeekin as a director on 15 July 2016
15 Jul 2016
Termination of appointment of Cosec Limited as a director on 15 July 2016
15 Jul 2016
Termination of appointment of Cosec Limited as a secretary on 15 July 2016
15 Jul 2016
Incorporation
Statement of capital on 2016-07-15
  • GBP 1

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