STONEYWOOD CARE SERVICES LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK6 5DG

Company number SC257011
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 40 GLASGOW ROAD, DENNY, FALKIRK, CENTRAL REGION, FK6 5DG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 200 . The most likely internet sites of STONEYWOOD CARE SERVICES LIMITED are www.stoneywoodcareservices.co.uk, and www.stoneywood-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Stoneywood Care Services Limited is a Private Limited Company. The company registration number is SC257011. Stoneywood Care Services Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Stoneywood Care Services Limited is 40 Glasgow Road Denny Falkirk Central Region Fk6 5dg. . REID, Mary is a Secretary of the company. HOWIE, Ian John is a Director of the company. REID, Mary is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAMPBELL, Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
REID, Mary
Appointed Date: 02 October 2003
Director
HOWIE, Ian John
Appointed Date: 02 October 2003
65 years old
Director
REID, Mary
Appointed Date: 02 October 2003
91 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Director
CAMPBELL, Alexander
Resigned: 19 December 2008
Appointed Date: 02 October 2003
89 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Ian John Howie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Reid R.M.N.
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEYWOOD CARE SERVICES LIMITED Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
01 Apr 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200
...
... and 39 more events
29 Oct 2003
Accounting reference date shortened from 31/10/04 to 30/09/04
29 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

STONEYWOOD CARE SERVICES LIMITED Charges

4 March 2013
Standard security
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 glasgow road denny stg 57254.
2 October 2008
Standard security
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 40/40A glasgow road, denny.
27 August 2008
Bond & floating charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 July 2007
Floating charge
Delivered: 21 July 2007
Status: Satisfied on 18 September 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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