STANDFAST DOMINICA LIMITED
BELLSHILL PACIFIC SHELF 742 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3AN

Company number SC176866
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of STANDFAST DOMINICA LIMITED are www.standfastdominica.co.uk, and www.standfast-dominica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Standfast Dominica Limited is a Private Limited Company. The company registration number is SC176866. Standfast Dominica Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of Standfast Dominica Limited is Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire Ml4 3an. . BARGETON, Gregory Justin is a Director of the company. HENDERSON, Ewan John is a Director of the company. Secretary TAIT, George Daniel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUNT, Anthony Leonard has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Director TAIT, George Daniel has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARGETON, Gregory Justin
Appointed Date: 11 July 2014
52 years old
Director
HENDERSON, Ewan John
Appointed Date: 22 May 2008
57 years old

Resigned Directors

Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 24 October 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 October 1997
Appointed Date: 01 July 1997
Director
HUNT, Anthony Leonard
Resigned: 09 February 2006
Appointed Date: 24 October 1997
79 years old
Director
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 09 February 2006
56 years old
Director
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 24 October 1997
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 October 1997
Appointed Date: 01 July 1997

Persons With Significant Control

William Grant & Sons Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDFAST DOMINICA LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
04 Aug 2015
Director's details changed for Mr Ewan John Henderson on 4 August 2015
...
... and 50 more events
10 Dec 1997
Director resigned
10 Dec 1997
Accounting reference date extended from 31/07/98 to 31/12/98
10 Dec 1997
Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100
24 Oct 1997
Company name changed pacific shelf 742 LIMITED\certificate issued on 24/10/97
01 Jul 1997
Incorporation

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