STONEGUARD (SCOTLAND) LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SG

Company number 04101377
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address ST MARTINS HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SG
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of STONEGUARD (SCOTLAND) LIMITED are www.stoneguardscotland.co.uk, and www.stoneguard-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Stoneguard Scotland Limited is a Private Limited Company. The company registration number is 04101377. Stoneguard Scotland Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Stoneguard Scotland Limited is St Martins House The Runway Ruislip Middlesex Ha4 6sg. . CONSTANTINOU, Nicos Andreas is a Secretary of the company. CONSTANTINOU, Nicos Andreas is a Director of the company. HINMAN, Charles Michael is a Director of the company. TURNER, David Nicholas is a Director of the company. Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
CONSTANTINOU, Nicos Andreas
Appointed Date: 03 November 2000
Director
CONSTANTINOU, Nicos Andreas
Appointed Date: 03 November 2000
64 years old
Director
HINMAN, Charles Michael
Appointed Date: 03 November 2000
75 years old
Director
TURNER, David Nicholas
Appointed Date: 03 November 2000
69 years old

Resigned Directors

Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 02 November 2000
Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 03 November 2000
Appointed Date: 02 November 2000

STONEGUARD (SCOTLAND) LIMITED Events

27 Nov 2013
Restoration by order of the court
23 Apr 2013
Final Gazette dissolved via compulsory strike-off
08 Jan 2013
First Gazette notice for compulsory strike-off
23 Jan 2012
Registered office address changed from C/O Baker Tilly 6Th Floor 25 Farringdon Street London EC4A 4AB on 23 January 2012
23 Dec 2011
Receiver's abstract of receipts and payments to 2 December 2011
...
... and 34 more events
08 Nov 2000
New director appointed
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
08 Nov 2000
Registered office changed on 08/11/00 from: kingsway house 103 kingsway holborn london WC2B 6AW
02 Nov 2000
Incorporation

STONEGUARD (SCOTLAND) LIMITED Charges

28 March 2002
Debenture
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied on 15 August 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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