HOME HARDWARE (SCOTLAND) LIMITED
ARDROSSAN

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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

Director
FERGUSON, Brian Lawrie Hunter
Appointed Date: 17 December 2009
46 years old

Director
FERGUSON, James Hunter
Appointed Date: 18 December 1989
78 years old

Director
MCEWAN, Christopher James
Appointed Date: 29 September 1999
62 years old

Resigned Directors

Secretary
HAYES, Michael Richard
Resigned: 12 September 2016
Appointed Date: 24 January 2002

Secretary
MCMEEKING, John
Resigned: 24 January 2002
Appointed Date: 18 December 1989

Director
BATCHELOR, Charles Stirling Hill
Resigned: 29 September 1999
Appointed Date: 05 December 1990
81 years old

Director
COGHILL, Frank William
Resigned: 01 March 1993
Appointed Date: 05 December 1990
70 years old

Director
CROCKET, Douglas Ross
Resigned: 16 June 2015
Appointed Date: 01 January 1996
74 years old

Director
FULLERTON, Alan Montgomerie
Resigned: 01 May 1994
Appointed Date: 05 December 1990
85 years old

Director
GARVIE, John Lawrence
Resigned: 23 January 2003
Appointed Date: 05 December 1990
86 years old

Director
GIBB- STUART, Hugh Alexander
Resigned: 27 August 1999
Appointed Date: 10 October 1995
62 years old

Director
IRVINE, Stephanie Jane
Resigned: 29 January 2010
Appointed Date: 23 January 2003
53 years old

Director
LAUDER, David Craig
Resigned: 30 April 1998
Appointed Date: 05 December 1990
68 years old

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
STUART, Hugh Alexander Gibb
Resigned: 10 October 1995
Appointed Date: 05 December 1990
99 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
  • GBP 50,000

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

30 Nov 1989
Incorporation

HOME HARDWARE (SCOTLAND) LIMITED Charges

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…