STUDBOLT (SCOTLAND) LIMITED
STIRLINGSHIRE

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Company number SC214962
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 8 ABBOTSINCH ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8UX
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,000 . The most likely internet sites of STUDBOLT (SCOTLAND) LIMITED are www.studboltscotland.co.uk, and www.studbolt-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Studbolt Scotland Limited is a Private Limited Company. The company registration number is SC214962. Studbolt Scotland Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Studbolt Scotland Limited is 8 Abbotsinch Road Grangemouth Stirlingshire Fk3 8ux. . QUEEN, Lorraine is a Secretary of the company. QUEEN, Derek is a Director of the company. QUEEN, Paul is a Director of the company. Secretary QUEEN, Derek has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KELLY, Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
QUEEN, Lorraine
Appointed Date: 28 February 2011
Director
QUEEN, Derek
Appointed Date: 22 January 2001
71 years old
Director
QUEEN, Paul
Appointed Date: 03 June 2011
42 years old

Resigned Directors

Secretary
QUEEN, Derek
Resigned: 28 February 2011
Appointed Date: 22 January 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
KELLY, Edward
Resigned: 01 August 2008
Appointed Date: 22 January 2001
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mr Derek Queen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Queen
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

STUDBOLT (SCOTLAND) LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,000
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,000
...
... and 36 more events
06 Feb 2001
New director appointed
06 Feb 2001
New secretary appointed;new director appointed
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
22 Jan 2001
Incorporation

STUDBOLT (SCOTLAND) LIMITED Charges

16 February 2001
Bond & floating charge
Delivered: 8 March 2001
Status: Satisfied on 1 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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