HALLEY STEVENSONS (DYERS & FINISHERS) LIMITED
DUNDEE CAIRNFRAME LIMITED

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Company number SC211231
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address BALTIC WORKS, ANNFIELD ROAD, DUNDEE, ANGUS, DD1 5JH
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 570,000 . The most likely internet sites of HALLEY STEVENSONS (DYERS & FINISHERS) LIMITED are www.halleystevensonsdyersfinishers.co.uk, and www.halley-stevensons-dyers-finishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Halley Stevensons Dyers Finishers Limited is a Private Limited Company. The company registration number is SC211231. Halley Stevensons Dyers Finishers Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Halley Stevensons Dyers Finishers Limited is Baltic Works Annfield Road Dundee Angus Dd1 5jh. . MOIR, Malcolm is a Secretary of the company. MOIR, Malcolm is a Director of the company. WIGGLESWORTH, Martin Hardwick is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director NICOLL, Angus Walter Graeme has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
MOIR, Malcolm
Appointed Date: 09 October 2000
Director
MOIR, Malcolm
Appointed Date: 09 October 2000
72 years old
Director
WIGGLESWORTH, Martin Hardwick
Appointed Date: 09 October 2000
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 October 2000
Appointed Date: 21 September 2000
Director
NICOLL, Angus Walter Graeme
Resigned: 06 September 2001
Appointed Date: 09 October 2000
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 October 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Baltic Works Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLEY STEVENSONS (DYERS & FINISHERS) LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
13 Jul 2016
Accounts for a small company made up to 30 November 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 570,000
19 May 2015
Accounts for a small company made up to 30 November 2014
26 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 570,000
...
... and 44 more events
18 Oct 2000
New secretary appointed;new director appointed
18 Oct 2000
Registered office changed on 18/10/00 from: 24 great king street edinburgh midlothian EH3 6QN
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
21 Sep 2000
Incorporation

HALLEY STEVENSONS (DYERS & FINISHERS) LIMITED Charges

12 December 2011
Floating charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 October 2007
Floating charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 November 2000
Standard security
Delivered: 17 November 2000
Status: Satisfied on 7 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Baltic works, 28 annfield road, dundee.
27 October 2000
Bond & floating charge
Delivered: 2 November 2000
Status: Satisfied on 7 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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