Company number SC407154
Status Active - Proposal to Strike off
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 5 BURNBANK GROVE, STRAITON, LOANHEAD, SCOTLAND, EH20 9NX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of RALT STONE MANAGEMENT LTD. are www.raltstonemanagement.co.uk, and www.ralt-stone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brunstane Rail Station is 4.8 miles; to Edinburgh Rail Station is 5 miles; to Edinburgh Park Rail Station is 6.4 miles; to South Gyle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralt Stone Management Ltd is a Private Limited Company.
The company registration number is SC407154. Ralt Stone Management Ltd has been working since 09 September 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Ralt Stone Management Ltd is 5 Burnbank Grove Straiton Loanhead Scotland Eh20 9nx. . GILLON, Ross is a Director of the company. MCCUTCHEON, Lisa Ann is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 09 September 2011
Appointed Date: 09 September 2011
Director
MCINTOSH, Susan
Resigned: 09 September 2011
Appointed Date: 09 September 2011
55 years old
Director
TRAINER, Peter
Resigned: 09 September 2011
Appointed Date: 09 September 2011
73 years old
Persons With Significant Control
Mr Ross Gillon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lisa Ann Mccutcheon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RALT STONE MANAGEMENT LTD. Events
08 Apr 2017
Compulsory strike-off action has been suspended
14 Mar 2017
First Gazette notice for compulsory strike-off
26 Oct 2016
Confirmation statement made on 9 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 8 more events
26 Sep 2011
Appointment of Ross Gillon as a director
15 Sep 2011
Termination of appointment of Peter Trainer as a director
15 Sep 2011
Termination of appointment of Susan Mcintosh as a director
15 Sep 2011
Termination of appointment of Peter Trainer as a secretary
09 Sep 2011
Incorporation