STEWARTS BUILDING SERVICES LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1SH

Company number SC159560
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 5 CAMPSIE RD, KIRKINTILLOCH, GLASGOW, G66 1SH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STEWARTS BUILDING SERVICES LIMITED are www.stewartsbuildingservices.co.uk, and www.stewarts-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Stewarts Building Services Limited is a Private Limited Company. The company registration number is SC159560. Stewarts Building Services Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Stewarts Building Services Limited is 5 Campsie Rd Kirkintilloch Glasgow G66 1sh. . MILLER, Ailene is a Secretary of the company. MILLER, Peter Stewart is a Director of the company. STEWART, James Fraser is a Director of the company. Secretary MILLER, Ailene has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STEWART, Duncan Dunlop has been resigned. Director STEWART, Duncan Dunlop has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MILLER, Ailene
Appointed Date: 07 November 2012

Director
MILLER, Peter Stewart
Appointed Date: 04 August 1995
60 years old

Director
STEWART, James Fraser
Appointed Date: 17 May 2000
65 years old

Resigned Directors

Secretary
MILLER, Ailene
Resigned: 31 October 2011
Appointed Date: 12 May 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995
35 years old

Director
STEWART, Duncan Dunlop
Resigned: 12 May 1998
Appointed Date: 04 August 1995
88 years old

Director
STEWART, Duncan Dunlop
Resigned: 12 September 2006
Appointed Date: 04 August 1995
88 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995

Persons With Significant Control

Webster Building Supplies Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

STEWARTS BUILDING SERVICES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 363,002

13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
30 Oct 1995
Accounting reference date notified as 30/06
09 Aug 1995
Director resigned;new director appointed
09 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1995
Registered office changed on 09/08/95 from: 3 hill street edinburgh EH2 3JP
04 Aug 1995
Incorporation