Company number SC121685
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address 26A DALRY ROAD, ARDROSSAN, AYRSHIRE, KA22 7GQ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Termination of appointment of Michael Richard Hayes as a secretary on 12 September 2016. The most likely internet sites of HOME HARDWARE (SCOTLAND) LIMITED are www.homehardwarescotland.co.uk, and www.home-hardware-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to West Kilbride Rail Station is 3.6 miles; to Dalry Rail Station is 5.4 miles; to Irvine Rail Station is 5.9 miles; to Glengarnock Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Hardware Scotland Limited is a Private Limited Company.
The company registration number is SC121685. Home Hardware Scotland Limited has been working since 30 November 1989.
The present status of the company is Active. The registered address of Home Hardware Scotland Limited is 26a Dalry Road Ardrossan Ayrshire Ka22 7gq. . FERGUSON, Brian Lawrie Hunter is a Director of the company. FERGUSON, James Hunter is a Director of the company. MCEWAN, Christopher James is a Director of the company. Secretary HAYES, Michael Richard has been resigned. Secretary MCMEEKING, John has been resigned. Director BATCHELOR, Charles Stirling Hill has been resigned. Director COGHILL, Frank William has been resigned. Director CROCKET, Douglas Ross has been resigned. Director FULLERTON, Alan Montgomerie has been resigned. Director GARVIE, John Lawrence has been resigned. Director GIBB- STUART, Hugh Alexander has been resigned. Director IRVINE, Stephanie Jane has been resigned. Director LAUDER, David Craig has been resigned. Director MCDOUGALL, John has been resigned. Director MCMEEKING, John has been resigned. Director STUART, Hugh Alexander Gibb has been resigned. Director WATERS, Ian David has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Director
MCDOUGALL, John
Resigned: 29 January 2010
Appointed Date: 05 December 1990
63 years old
Director
MCMEEKING, John
Resigned: 24 January 2002
Appointed Date: 18 December 1989
79 years old
Director
WATERS, Ian David
Resigned: 02 February 1999
Appointed Date: 01 March 1993
79 years old
Persons With Significant Control
Mr James Hunter Ferguson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
HOME HARDWARE (SCOTLAND) LIMITED Events
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Sep 2016
Accounts for a medium company made up to 31 December 2015
19 Sep 2016
Termination of appointment of Michael Richard Hayes as a secretary on 12 September 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Termination of appointment of Douglas Ross Crocket as a director on 16 June 2015
...
... and 100 more events
21 Feb 1990
Company name changed bestmerge LIMITED\certificate issued on 22/02/90
21 Feb 1990
Secretary resigned;new secretary appointed
21 Feb 1990
Director resigned;new director appointed
21 Feb 1990
Registered office changed on 21/02/90 from: 24 great king street edinburgh EH3 6QN
25 March 2011
Standard security
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 26A dalry road ardrossan ayr 043360.
9 March 2011
Floating charge
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 March 2002
Standard security
Delivered: 4 April 2002
Status: Satisfied
on 21 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The winton complex, dalry road, ardrossan.
25 March 2002
Standard security
Delivered: 4 April 2002
Status: Satisfied
on 21 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over 26 dalry road, ardrossan.
22 January 1991
Standard security
Delivered: 30 January 1991
Status: Satisfied
on 2 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 maxwellton road paisley.
31 December 1990
Bond & floating charge
Delivered: 7 January 1991
Status: Satisfied
on 25 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…