STRONVAR LIMITED
GLASGOW

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Company number SC194644
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address C/O CLEMENTS CHARTERED ACCOUNTANTS, 39 ST VINCENT PLACE, GLASGOW, G1 2ER
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of STRONVAR LIMITED are www.stronvar.co.uk, and www.stronvar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stronvar Limited is a Private Limited Company. The company registration number is SC194644. Stronvar Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Stronvar Limited is C O Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2er. . BANNERMAN, Julie Seddon is a Secretary of the company. BANNERMAN, Grant Alexander is a Director of the company. BANNERMAN, Julie Seddon is a Director of the company. Secretary REID, Barbara has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director REID, Barbara has been resigned. Director REID, Eric Michael Penton has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BANNERMAN, Julie Seddon
Appointed Date: 29 June 2007
Director
BANNERMAN, Grant Alexander
Appointed Date: 29 June 2007
63 years old
Director
BANNERMAN, Julie Seddon
Appointed Date: 29 June 2007
59 years old

Resigned Directors

Secretary
REID, Barbara
Resigned: 02 July 2007
Appointed Date: 25 March 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 March 1999
Appointed Date: 25 March 1999
Director
REID, Barbara
Resigned: 02 July 2007
Appointed Date: 25 March 1999
81 years old
Director
REID, Eric Michael Penton
Resigned: 02 July 2007
Appointed Date: 25 March 1999
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Persons With Significant Control

Bannerman And Bannerman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRONVAR LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 42 more events
30 Mar 1999
Secretary resigned
30 Mar 1999
New director appointed
30 Mar 1999
New secretary appointed;new director appointed
30 Mar 1999
Registered office changed on 30/03/99 from: 8B park circus place, glasgow, G3 6AW
25 Mar 1999
Incorporation

STRONVAR LIMITED Charges

23 June 1999
Floating charge
Delivered: 29 June 1999
Status: Satisfied on 10 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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