ST MICHAEL'S SERVICES LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2QD

Company number SC221622
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address ST MICHAELS SERVICE STATION, 9 ST MICHAEL STREET, DUMFRIES, DUMFRIES & GALLOWAY, DG1 2QD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ST MICHAEL'S SERVICES LIMITED are www.stmichaelsservices.co.uk, and www.st-michael-s-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. St Michael S Services Limited is a Private Limited Company. The company registration number is SC221622. St Michael S Services Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of St Michael S Services Limited is St Michaels Service Station 9 St Michael Street Dumfries Dumfries Galloway Dg1 2qd. . WOOD, James Robert is a Secretary of the company. WOOD, Bethan Louise is a Director of the company. WOOD, James Robert is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
WOOD, James Robert
Appointed Date: 26 July 2001
Director
WOOD, Bethan Louise
Appointed Date: 26 July 2001
61 years old
Director
WOOD, James Robert
Appointed Date: 26 July 2001
63 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mrs Bethan Louise Wood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST MICHAEL'S SERVICES LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
14 Aug 2001
Director resigned
14 Aug 2001
New director appointed
14 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
Registered office changed on 14/08/01 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
26 Jul 2001
Incorporation

ST MICHAEL'S SERVICES LIMITED Charges

17 August 2012
Standard security
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wigtown road filling station, wigtown road, newton stewart…
21 July 2009
Standard security
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: St michael's filling station, st michael street, dumfries…
4 June 2009
Floating charge
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
23 October 2001
Bond & floating charge
Delivered: 31 October 2001
Status: Satisfied on 13 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 June 1998
Standard security
Delivered: 1 November 2001
Status: Satisfied on 13 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St. Michael's filling station, st. Michael street, dumfries.

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