1ST SUPPLIES (SCOTLAND) LTD.
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8WX

Company number SC279956
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of 1ST SUPPLIES (SCOTLAND) LTD. are www.1stsuppliesscotland.co.uk, and www.1st-supplies-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 1st Supplies Scotland Ltd is a Private Limited Company. The company registration number is SC279956. 1st Supplies Scotland Ltd has been working since 14 February 2005. The present status of the company is Active. The registered address of 1st Supplies Scotland Ltd is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . MATHESON, Gordon Stewart is a Secretary of the company. MATHESON, Gordon Stewart is a Director of the company. MATHESON, Thomas Fraser is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATHESON, Gordon Stewart
Appointed Date: 14 February 2005
Director
MATHESON, Gordon Stewart
Appointed Date: 14 February 2005
64 years old
Director
MATHESON, Thomas Fraser
Appointed Date: 14 February 2005
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Gordon Stewart Matheson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Fraser Matheson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST SUPPLIES (SCOTLAND) LTD. Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
03 Mar 2016
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 4
03 Mar 2016
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 4
...
... and 31 more events
04 Mar 2005
New director appointed
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
17 Feb 2005
Director resigned
14 Feb 2005
Incorporation

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