STAN WARDROP & SON LTD
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 5ED

Company number SC346970
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address THE MILLHOUSE 23 GILBERT SHEDDON COURT, STEWARTON, KILMARNOCK, AYRSHIRE, KA3 5ED
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Registration of charge SC3469700002, created on 21 April 2016. The most likely internet sites of STAN WARDROP & SON LTD are www.stanwardropson.co.uk, and www.stan-wardrop-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Stan Wardrop Son Ltd is a Private Limited Company. The company registration number is SC346970. Stan Wardrop Son Ltd has been working since 12 August 2008. The present status of the company is Active. The registered address of Stan Wardrop Son Ltd is The Millhouse 23 Gilbert Sheddon Court Stewarton Kilmarnock Ayrshire Ka3 5ed. . WARDROP, Alexander is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. Director WARDROP, Fiona Mary Jane has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
WARDROP, Alexander
Appointed Date: 12 August 2008
63 years old

Resigned Directors

Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 August 2008
Appointed Date: 12 August 2008
Director
WARDROP, Fiona Mary Jane
Resigned: 31 August 2012
Appointed Date: 12 August 2008
56 years old

Persons With Significant Control

Mr Alexander Wardrop
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Jane Wardrop
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAN WARDROP & SON LTD Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Apr 2016
Registration of charge SC3469700002, created on 21 April 2016
01 Oct 2015
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Registration of charge SC3469700001, created on 3 September 2015
...
... and 19 more events
17 Sep 2008
Director appointed alexander wardrop
17 Sep 2008
Director appointed fiona mary jane wardrop
17 Sep 2008
Accounting reference date shortened from 31/08/2009 to 30/06/2009
13 Aug 2008
Appointment terminated director form 10 directors fd LTD
12 Aug 2008
Incorporation

STAN WARDROP & SON LTD Charges

21 April 2016
Charge code SC34 6970 0002
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: That plot or area of land on ailsa road, irvine, county of…
3 September 2015
Charge code SC34 6970 0001
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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