LUMSDEN STUART LIMITED
GLASGOW

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Company number SC132949
Status Active
Incorporation Date 17 July 1991
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LUMSDEN STUART LIMITED are www.lumsdenstuart.co.uk, and www.lumsden-stuart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumsden Stuart Limited is a Private Limited Company. The company registration number is SC132949. Lumsden Stuart Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of Lumsden Stuart Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . STUART, Laura Jane is a Secretary of the company. STUART, Laura Jane is a Director of the company. STUART, William Lumsden is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STUART, Laura Jane
Appointed Date: 17 July 1991

Director
STUART, Laura Jane
Appointed Date: 17 July 1991
64 years old

Director
STUART, William Lumsden
Appointed Date: 17 July 1991
70 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 July 1991
Appointed Date: 17 July 1991

Nominee Director
MABBOTT, Stephen
Resigned: 17 July 1991
Appointed Date: 17 July 1991
75 years old

Persons With Significant Control

Mr Lumsden Stuart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Jane Stuart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMSDEN STUART LIMITED Events

26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 500

13 Aug 2015
Secretary's details changed for Laura Jane Stuart on 13 August 2015
...
... and 64 more events
28 Aug 1991
Secretary resigned

05 Aug 1991
Registered office changed on 05/08/91 from: olympic house 142 queen street glasgow G1 3BU

05 Aug 1991
New director appointed

05 Aug 1991
New secretary appointed

17 Jul 1991
Incorporation

LUMSDEN STUART LIMITED Charges

4 December 1996
Standard security
Delivered: 11 December 1996
Status: Satisfied on 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 11A law place,nerston industrial estate,east kilbride.
2 October 1996
Bond & floating charge
Delivered: 7 October 1996
Status: Satisfied on 8 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 November 1991
Bond & floating charge
Delivered: 13 November 1991
Status: Satisfied on 7 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…