Company number SC289441
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address GORDON FERGUSON & CO, COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STEPHEN WEIR STAINED GLASS LTD. are www.stephenweirstainedglass.co.uk, and www.stephen-weir-stained-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Stephen Weir Stained Glass Ltd is a Private Limited Company.
The company registration number is SC289441. Stephen Weir Stained Glass Ltd has been working since 25 August 2005.
The present status of the company is Active. The registered address of Stephen Weir Stained Glass Ltd is Gordon Ferguson Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Ml1 4yf. . WEIR, Elizabeth is a Secretary of the company. WEIR, Stephen Hastie is a Director of the company. Secretary WEIR, Moira has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
WEIR, Moira
Resigned: 31 December 2008
Appointed Date: 25 August 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Persons With Significant Control
Mr Stephen Hastie Weir
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
STEPHEN WEIR STAINED GLASS LTD. Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 25 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
19 Mar 2015
Director's details changed for Mr Stephen Hastie Weir on 19 March 2015
...
... and 27 more events
22 Sep 2005
New director appointed
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
01 Sep 2005
Director resigned
25 Aug 2005
Incorporation