STUBBYKNOWE LIMITED
GRETNA

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG16 5HW
Company number SC357731
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address STUBBYKNOWE, ., GRETNA, DUMFRIESSHIRE, DG16 5HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of STUBBYKNOWE LIMITED are www.stubbyknowe.co.uk, and www.stubbyknowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Carlisle Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stubbyknowe Limited is a Private Limited Company. The company registration number is SC357731. Stubbyknowe Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Stubbyknowe Limited is Stubbyknowe Gretna Dumfriesshire Dg16 5hw. . GRAHAM, Myra Jean Craig is a Secretary of the company. GRAHAM, Frank is a Director of the company. GRAHAM, Lewis is a Director of the company. GRAHAM, Myra Jean Craig is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM, Myra Jean Craig
Appointed Date: 03 April 2009
Director
GRAHAM, Frank
Appointed Date: 03 April 2009
70 years old
Director
GRAHAM, Lewis
Appointed Date: 03 April 2009
36 years old
Director
GRAHAM, Myra Jean Craig
Appointed Date: 03 April 2009
68 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 03 April 2009
Appointed Date: 03 April 2009
67 years old

Persons With Significant Control

Mr Frank Graham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Myra Jean Craig Graham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Graham
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUBBYKNOWE LIMITED Events

24 Mar 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
...
... and 17 more events
13 Jan 2010
Appointment of Lewis Graham as a director
13 Jan 2010
Appointment of Myra Jean Craig Graham as a secretary
13 Jan 2010
Termination of appointment of Jonathon Round as a director
12 Jan 2010
Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland on 12 January 2010
03 Apr 2009
Incorporation

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