STH (NO 157) LIMITED
DUNFERMLINE SCOTT TIMBER (HOLDINGS) LIMITED ATLANTAY LIMITED

Hellopages » Fife » Fife » KY11 8RY

Company number SC187620
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address UNIT 7, HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 8RY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement by Directors; Statement of capital on 17 March 2017 GBP 100 ; Solvency Statement dated 13/03/17. The most likely internet sites of STH (NO 157) LIMITED are www.sthno157.co.uk, and www.sth-no-157.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Rosyth Rail Station is 2.7 miles; to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 5 miles; to South Gyle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sth No 157 Limited is a Private Limited Company. The company registration number is SC187620. Sth No 157 Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Sth No 157 Limited is Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife Ky11 8ry. . SCOTT, Norman Robert is a Secretary of the company. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director HUSTWAYTE, David John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SCOTT, John Carruthers has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
SCOTT, Norman Robert
Appointed Date: 10 August 1998
Director
SCOTT, Norman Robert
Appointed Date: 10 August 1998
57 years old
Director
TROTTER, Tracy Jayne
Appointed Date: 01 October 2011
50 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 10 August 1998
Appointed Date: 14 July 1998
Director
HUSTWAYTE, David John
Resigned: 05 July 2004
Appointed Date: 01 November 2003
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 10 August 1998
Appointed Date: 14 July 1998
75 years old
Director
SCOTT, John Carruthers
Resigned: 08 March 2010
Appointed Date: 10 August 1998
54 years old

Persons With Significant Control

Scott Group Investments Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

STH (NO 157) LIMITED Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 100
17 Mar 2017
Solvency Statement dated 13/03/17
17 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 59 more events
12 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1998
Secretary resigned
11 Aug 1998
Director resigned
11 Aug 1998
Registered office changed on 11/08/98 from: 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH
14 Jul 1998
Incorporation

STH (NO 157) LIMITED Charges

31 March 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the freehold property known as 13 glebe…
25 November 1998
Floating charge
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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