STEWART AND GRAHAM JOINERS LIMITED
KILMARNOCK WILLIAM REID JOINERS LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA2 0HN

Company number SC214094
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 11C GATEHEAD ROAD, CROSSHOUSE, KILMARNOCK, SCOTLAND, KA2 0HN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from C/O Nisbet Accountancy Services 19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 15 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of STEWART AND GRAHAM JOINERS LIMITED are www.stewartandgrahamjoiners.co.uk, and www.stewart-and-graham-joiners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Stewart and Graham Joiners Limited is a Private Limited Company. The company registration number is SC214094. Stewart and Graham Joiners Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Stewart and Graham Joiners Limited is 11c Gatehead Road Crosshouse Kilmarnock Scotland Ka2 0hn. . GRAHAM, Archibald Mcdougall is a Director of the company. STEWART, Stephen is a Director of the company. Secretary REID, Rosemary Helen has been resigned. Director REID, William has been resigned. The company operates in "Joinery installation".


Current Directors

Director
GRAHAM, Archibald Mcdougall
Appointed Date: 16 September 2003
71 years old
Director
STEWART, Stephen
Appointed Date: 16 September 2003
61 years old

Resigned Directors

Secretary
REID, Rosemary Helen
Resigned: 13 August 2015
Appointed Date: 22 December 2000
Director
REID, William
Resigned: 13 August 2015
Appointed Date: 22 December 2000
64 years old

Persons With Significant Control

Mr Archibald Mcdougall Graham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Stewart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART AND GRAHAM JOINERS LIMITED Events

15 Feb 2017
Registered office address changed from C/O Nisbet Accountancy Services 19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 15 February 2017
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Apr 2016
Registration of charge SC2140940002, created on 7 April 2016
23 Mar 2016
Company name changed william reid joiners LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
...
... and 42 more events
07 Feb 2003
Return made up to 22/12/02; full list of members
27 Sep 2002
Accounts for a dormant company made up to 31 March 2002
04 Feb 2002
Return made up to 22/12/01; full list of members
27 Mar 2001
Accounting reference date extended from 31/12/01 to 31/03/02
22 Dec 2000
Incorporation

STEWART AND GRAHAM JOINERS LIMITED Charges

7 April 2016
Charge code SC21 4094 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
14 March 2006
Bond & floating charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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