STREET LIGHTING SUPPLIES & CO LTD.
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 9UX

Company number SC233145
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address 20-22 ABBOTSINCH ROAD, GRANGEMOUTH, STIRLINGSHIRE, SCOTLAND, FK3 9UX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of STREET LIGHTING SUPPLIES & CO LTD. are www.streetlightingsuppliesco.co.uk, and www.street-lighting-supplies-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Street Lighting Supplies Co Ltd is a Private Limited Company. The company registration number is SC233145. Street Lighting Supplies Co Ltd has been working since 24 June 2002. The present status of the company is Active. The registered address of Street Lighting Supplies Co Ltd is 20 22 Abbotsinch Road Grangemouth Stirlingshire Scotland Fk3 9ux. . HABBERFIELD, Roger David is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary FYFE, Ian Andrew has been resigned. Secretary HABBERFIELD, Kathleen has been resigned. Secretary KEAY, Annette has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director KEAY, Annette has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
HABBERFIELD, Roger David
Appointed Date: 24 June 2002
54 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002
Secretary
FYFE, Ian Andrew
Resigned: 21 September 2005
Appointed Date: 24 June 2002
Secretary
HABBERFIELD, Kathleen
Resigned: 25 February 2008
Appointed Date: 21 September 2005
Secretary
KEAY, Annette
Resigned: 01 February 2012
Appointed Date: 25 February 2008
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002
Director
KEAY, Annette
Resigned: 01 February 2012
Appointed Date: 25 February 2008
59 years old

STREET LIGHTING SUPPLIES & CO LTD. Events

04 Feb 2017
Satisfaction of charge 2 in full
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
12 Apr 2016
Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 20-22 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX on 12 April 2016
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
12 Aug 2002
New secretary appointed
12 Aug 2002
New director appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
24 Jun 2002
Incorporation

STREET LIGHTING SUPPLIES & CO LTD. Charges

14 May 2009
Floating charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
26 January 2009
Floating charge
Delivered: 5 February 2009
Status: Satisfied on 4 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
19 April 2007
Bond & floating charge
Delivered: 25 April 2007
Status: Satisfied on 20 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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