STUART ANGUS LIMITED
BONNYRIGG AC&H 74 LIMITED

Hellopages » Midlothian » Midlothian » EH19 3HY

Company number SC202038
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address DALHOUSIE BUSINESS PARK, CARRINGTON ROAD, COCKPEN, BONNYRIGG, MIDLOTHIAN, EH19 3HY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of STUART ANGUS LIMITED are www.stuartangus.co.uk, and www.stuart-angus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brunstane Rail Station is 5.6 miles; to Edinburgh Rail Station is 7.3 miles; to Haymarket Rail Station is 7.6 miles; to Prestonpans Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart Angus Limited is a Private Limited Company. The company registration number is SC202038. Stuart Angus Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Stuart Angus Limited is Dalhousie Business Park Carrington Road Cockpen Bonnyrigg Midlothian Eh19 3hy. . MCHARG, Stuart Iain is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary RIDDLE, Angus Simon has been resigned. Director BLACK, Douglas Maclean has been resigned. Director RIDDLE, Angus Simon has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
MCHARG, Stuart Iain
Appointed Date: 01 March 2000
59 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 29 October 2003
Appointed Date: 01 December 1999

Secretary
RIDDLE, Angus Simon
Resigned: 31 August 2006
Appointed Date: 31 December 2000

Director
BLACK, Douglas Maclean
Resigned: 01 March 2000
Appointed Date: 01 December 1999
66 years old

Director
RIDDLE, Angus Simon
Resigned: 27 December 2006
Appointed Date: 01 March 2000
62 years old

Persons With Significant Control

Mr Stuart Mcharg
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

STUART ANGUS LIMITED Events

07 Jan 2017
Satisfaction of charge 4 in full
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Oct 2016
Alterations to floating charge SC2020380005
30 Sep 2016
Alterations to floating charge 1
...
... and 49 more events
25 Apr 2000
Director resigned
25 Apr 2000
New director appointed
25 Apr 2000
New director appointed
08 Feb 2000
Company name changed ac&h 74 LIMITED\certificate issued on 09/02/00
01 Dec 1999
Incorporation

STUART ANGUS LIMITED Charges

23 August 2016
Charge code SC20 2038 0005
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Contains floating charge…
31 March 2009
Floating charge
Delivered: 3 April 2009
Status: Satisfied on 7 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
21 January 2009
Standard security
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 6A, 2 dalhousie business park, carrington road…
12 July 2004
Standard security
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial unit forming units 61-2 dalhousie park…
14 December 2001
Bond & floating charge
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…