A.E. STRUTHERS LIMITED
CRAIGWELL LIMITED

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Company number SC267923
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 16 ROYAL TERRACE, GLASGOW, G3 7NY
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 300 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A.E. STRUTHERS LIMITED are www.aestruthers.co.uk, and www.a-e-struthers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Struthers Limited is a Private Limited Company. The company registration number is SC267923. A E Struthers Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of A E Struthers Limited is 16 Royal Terrace Glasgow G3 7ny. . CAMPBELL, Christine Elizabeth is a Director of the company. CAMPBELL, Gordon Yates is a Director of the company. MOFFAT, Pamela is a Director of the company. Secretary STRUTHERS, Thomas James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary THE PRG PARTNERSHIP SOLICITORS has been resigned. Director CAMPBELL, Ewen Gordon has been resigned. Director STRUTHERS, Linda Nancy has been resigned. Director STRUTHERS, Thomas James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
CAMPBELL, Christine Elizabeth
Appointed Date: 17 June 2004
87 years old
Director
CAMPBELL, Gordon Yates
Appointed Date: 03 June 2004
84 years old
Director
MOFFAT, Pamela
Appointed Date: 01 October 2011
47 years old

Resigned Directors

Secretary
STRUTHERS, Thomas James
Resigned: 20 August 2009
Appointed Date: 03 June 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 June 2004
Appointed Date: 14 May 2004
Secretary
THE PRG PARTNERSHIP SOLICITORS
Resigned: 12 May 2011
Appointed Date: 20 August 2009
Director
CAMPBELL, Ewen Gordon
Resigned: 09 August 2011
Appointed Date: 07 January 2011
56 years old
Director
STRUTHERS, Linda Nancy
Resigned: 20 August 2009
Appointed Date: 17 June 2004
72 years old
Director
STRUTHERS, Thomas James
Resigned: 20 August 2009
Appointed Date: 03 June 2004
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 June 2004
Appointed Date: 14 May 2004

A.E. STRUTHERS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 300
27 Aug 2015
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 300
20 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
09 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2004
Secretary resigned
07 Jun 2004
Director resigned
07 Jun 2004
Registered office changed on 07/06/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
14 May 2004
Incorporation

A.E. STRUTHERS LIMITED Charges

28 November 2013
Charge code SC26 7923 0003
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
Description: Notification of addition to or amendment of charge…
21 December 2006
Standard security
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 newark road south, eastfield industrial estate…
2 June 2005
Bond & floating charge
Delivered: 14 June 2005
Status: Outstanding
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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