STEND LTD
INVERGORDON HMS (970) LIMITED

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Company number SC453565
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address C/O MACKAY STEELWORK & CLADDING LTD, UNIT 6 DELNY INDUSTRIAL ESTATE, INVERGORDON, IV18 0QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 9,999 . The most likely internet sites of STEND LTD are www.stend.co.uk, and www.stend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Alness Rail Station is 5.6 miles; to Fearn Rail Station is 5.6 miles; to Tain Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stend Ltd is a Private Limited Company. The company registration number is SC453565. Stend Ltd has been working since 01 July 2013. The present status of the company is Active. The registered address of Stend Ltd is C O Mackay Steelwork Cladding Ltd Unit 6 Delny Industrial Estate Invergordon Iv18 0qw. . MACKAY, David Graham is a Director of the company. MACKAY, Neil Hugh is a Director of the company. MACKAY, Steven Findlay is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACKAY, David Graham
Appointed Date: 02 July 2013
46 years old
Director
MACKAY, Neil Hugh
Appointed Date: 02 July 2013
54 years old
Director
MACKAY, Steven Findlay
Appointed Date: 02 July 2013
57 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 02 July 2013
Appointed Date: 01 July 2013
Director
MUNRO, Donald John
Resigned: 02 July 2013
Appointed Date: 01 July 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 02 July 2013
Appointed Date: 01 July 2013

Persons With Significant Control

Mr Neil Hugh Mackay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Graham Mackay
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Findlay Mackay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEND LTD Events

04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 9,999
27 Mar 2015
Total exemption small company accounts made up to 31 July 2014
16 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 9,999
...
... and 5 more events
02 Jul 2013
Termination of appointment of Hms Directors Limited as a director
02 Jul 2013
Termination of appointment of Hms Secretaries Limited as a secretary
02 Jul 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2 July 2013
02 Jul 2013
Termination of appointment of Donald Munro as a director
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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