FIREDSTONE LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1LW

Company number SC280261
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 11 CALDERBANK TERRACE, MOTHERWELL, ML1 1LW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of FIREDSTONE LTD. are www.firedstone.co.uk, and www.firedstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Firedstone Ltd is a Private Limited Company. The company registration number is SC280261. Firedstone Ltd has been working since 18 February 2005. The present status of the company is Active. The registered address of Firedstone Ltd is 11 Calderbank Terrace Motherwell Ml1 1lw. . RENNIE, Colin Andrew is a Director of the company. RENNIE, Janice is a Director of the company. Secretary DALKIN, Ann Dalzell has been resigned. Secretary LECKIE, Stephen has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
RENNIE, Colin Andrew
Appointed Date: 28 February 2007
56 years old
Director
RENNIE, Janice
Appointed Date: 23 February 2005
62 years old

Resigned Directors

Secretary
DALKIN, Ann Dalzell
Resigned: 01 March 2009
Appointed Date: 13 October 2006
Secretary
LECKIE, Stephen
Resigned: 13 October 2006
Appointed Date: 23 February 2005
Nominee Secretary
COSEC LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Nominee Director
CODIR LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Nominee Director
COSEC LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Colin Andrew Rennie
Notified on: 18 February 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIREDSTONE LTD. Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
10 Jun 2015
Registration of charge SC2802610001, created on 3 June 2015
28 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
03 Mar 2005
Registered office changed on 03/03/05 from: 17-19 motherwell road carfin motherwell lanarkshire ML1 4EB
23 Feb 2005
Registered office changed on 23/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA
23 Feb 2005
Secretary resigned;director resigned
23 Feb 2005
Director resigned
18 Feb 2005
Incorporation

FIREDSTONE LTD. Charges

3 June 2015
Charge code SC28 0261 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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