L.H. STAINLESS LIMITED
KEITH M.G.S. INVESTMENTS LIMITED

Hellopages » Moray » Moray » AB55 5JA

Company number SC190833
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address TOWIEMORE, DRUMMUIR, KEITH, BANFFSHIRE, AB55 5JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Jacqueline Fraser as a director on 31 January 2017; Termination of appointment of Charlene Fraser as a director on 31 January 2017; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of L.H. STAINLESS LIMITED are www.lhstainless.co.uk, and www.l-h-stainless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. L H Stainless Limited is a Private Limited Company. The company registration number is SC190833. L H Stainless Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of L H Stainless Limited is Towiemore Drummuir Keith Banffshire Ab55 5ja. . FRASER, Garry John is a Secretary of the company. FRASER, Garry John is a Director of the company. FRASER, Stuart George is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director FRASER, Charlene has been resigned. Director FRASER, George Mitchell has been resigned. Director FRASER, Jacqueline has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRASER, Garry John
Appointed Date: 05 November 1998
Director
FRASER, Garry John
Appointed Date: 05 November 1998
56 years old
Director
FRASER, Stuart George
Appointed Date: 05 November 1998
59 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
FRASER, Charlene
Resigned: 31 January 2017
Appointed Date: 01 July 2014
45 years old
Director
FRASER, George Mitchell
Resigned: 05 April 2015
Appointed Date: 05 November 1998
86 years old
Director
FRASER, Jacqueline
Resigned: 31 January 2017
Appointed Date: 01 July 2014
59 years old
Nominee Director
MABBOTT, Stephen
Resigned: 05 November 1998
Appointed Date: 05 November 1998
75 years old

Persons With Significant Control

Garry John Fraser
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart George Fraser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.H. STAINLESS LIMITED Events

20 Feb 2017
Termination of appointment of Jacqueline Fraser as a director on 31 January 2017
20 Feb 2017
Termination of appointment of Charlene Fraser as a director on 31 January 2017
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 46,900
...
... and 53 more events
11 Feb 1999
New director appointed
11 Feb 1999
New secretary appointed;new director appointed
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Incorporation

L.H. STAINLESS LIMITED Charges

23 December 2008
Floating charge
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 October 2000
Bond & floating charge
Delivered: 16 October 2000
Status: Satisfied on 14 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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