STONECRAFT UK LIMITED
KILMARNOCK LAND ENGINEERING (NURSERIES) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA3 6AS

Company number SC107053
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address GARDRUM HOUSE STEWARTON ROAD, FENWICK, KILMARNOCK, AYRSHIRE, KA3 6AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of STONECRAFT UK LIMITED are www.stonecraftuk.co.uk, and www.stonecraft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Stonecraft Uk Limited is a Private Limited Company. The company registration number is SC107053. Stonecraft Uk Limited has been working since 08 October 1987. The present status of the company is Active. The registered address of Stonecraft Uk Limited is Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire Ka3 6as. . MACDONALD, John Nicol is a Secretary of the company. DILLETT, Stuart is a Director of the company. MACDONALD, John Nicol is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary SUTHERLAND, David Ross has been resigned. Director CRAIG, James Anderson Dunn has been resigned. Director RACIONZER, Terence Beverley has been resigned. Director RONALD, John Taylor has been resigned. Director SUTHERLAND, David Ross has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACDONALD, John Nicol
Appointed Date: 03 December 1993
Director
DILLETT, Stuart
Appointed Date: 24 June 2011
57 years old
Director
MACDONALD, John Nicol
Appointed Date: 24 June 2011
61 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 03 December 1993
Appointed Date: 11 April 1991
Secretary
SUTHERLAND, David Ross
Resigned: 11 April 1991
Director
CRAIG, James Anderson Dunn
Resigned: 02 July 2009
Appointed Date: 01 April 1992
70 years old
Director
RACIONZER, Terence Beverley
Resigned: 25 June 2013
Appointed Date: 22 June 2011
81 years old
Director
RONALD, John Taylor
Resigned: 24 June 2011
71 years old
Director
SUTHERLAND, David Ross
Resigned: 01 July 2004
76 years old

Persons With Significant Control

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

STONECRAFT UK LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
15 May 2015
Accounts for a dormant company made up to 31 August 2014
30 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 78 more events
18 Dec 1989
Return made up to 31/03/89; full list of members
18 Dec 1989
Registered office changed on 18/12/89 from: 9 alva street edinburgh EH2 4PH
03 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1988
Registered office changed on 03/02/88 from: 24 castle st edinburgh EH2 3HT
08 Oct 1987
Incorporation

STONECRAFT UK LIMITED Charges

25 March 1993
Floating charge
Delivered: 1 April 1993
Status: Satisfied on 27 May 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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