TRISTONE CONSTRUCTION LTD
KIRKCALDY

Hellopages » Fife » Fife » KY2 5DS

Company number SC490949
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address HENDRY ROAD, HAYFIELD INDUSTRIAL ESTATE, KIRKCALDY, KY2 5DS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge SC4909490003, created on 15 April 2016. The most likely internet sites of TRISTONE CONSTRUCTION LTD are www.tristoneconstruction.co.uk, and www.tristone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tristone Construction Ltd is a Private Limited Company. The company registration number is SC490949. Tristone Construction Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Tristone Construction Ltd is Hendry Road Hayfield Industrial Estate Kirkcaldy Ky2 5ds. . BRIDGEFORD, Gavin is a Director of the company. WALLACE, Kevin is a Director of the company. Director BROWN, Richard has been resigned. The company operates in "Joinery installation".


Current Directors

Director
BRIDGEFORD, Gavin
Appointed Date: 11 November 2014
46 years old
Director
WALLACE, Kevin
Appointed Date: 11 November 2014
41 years old

Resigned Directors

Director
BROWN, Richard
Resigned: 30 November 2015
Appointed Date: 11 November 2014
52 years old

Persons With Significant Control

Mr Kevin Wallace
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Bridgeford
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISTONE CONSTRUCTION LTD Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Apr 2016
Registration of charge SC4909490003, created on 15 April 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 6
22 Jan 2016
Termination of appointment of Richard Brown as a director on 30 November 2015
26 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 6
12 May 2015
Registration of charge SC4909490002, created on 8 May 2015
25 Mar 2015
Registration of charge SC4909490001, created on 19 March 2015
11 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-11
  • GBP 3

TRISTONE CONSTRUCTION LTD Charges

15 April 2016
Charge code SC49 0949 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Hendry road, hayfield industrial estate, kirkcaldy…
8 May 2015
Charge code SC49 0949 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The area of ground and buildings thereon at hendry road…
19 March 2015
Charge code SC49 0949 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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