STEVENSON & KELLY (GRAMPIAN) LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7UD
Company number SC146934
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address UNIT 4, STIRLING ROAD INDUSTRIAL ESTATE, AIRDRIE, ML6 7UD
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Kirsty Ralston as a director on 14 October 2015. The most likely internet sites of STEVENSON & KELLY (GRAMPIAN) LIMITED are www.stevensonkellygrampian.co.uk, and www.stevenson-kelly-grampian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Stevenson Kelly Grampian Limited is a Private Limited Company. The company registration number is SC146934. Stevenson Kelly Grampian Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Stevenson Kelly Grampian Limited is Unit 4 Stirling Road Industrial Estate Airdrie Ml6 7ud. . RALSTON, Kirsty is a Director of the company. RALSTON, Thomas Craig Buchanan is a Director of the company. Secretary RALSTON, Thomas Borland has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, William has been resigned. Director CLARK, Daniel Mcdonald has been resigned. Director RALSTON, Thomas Borland has been resigned. Director RALSTON, Thomas Borland has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
RALSTON, Kirsty
Appointed Date: 14 October 2015
58 years old
Director
RALSTON, Thomas Craig Buchanan
Appointed Date: 13 April 1998
58 years old

Resigned Directors

Secretary
RALSTON, Thomas Borland
Resigned: 01 January 2010
Appointed Date: 15 February 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 February 1994
Appointed Date: 13 October 1993
Director
ANDERSON, William
Resigned: 12 March 1998
Appointed Date: 27 October 1994
79 years old
Director
CLARK, Daniel Mcdonald
Resigned: 07 December 2001
Appointed Date: 29 December 1995
61 years old
Director
RALSTON, Thomas Borland
Resigned: 01 January 2010
Appointed Date: 15 February 1994
83 years old
Director
RALSTON, Thomas Borland
Resigned: 27 October 1994
Appointed Date: 15 February 1994
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 February 1994
Appointed Date: 13 October 1993

Persons With Significant Control

Mr Tommy Ralston
Notified on: 10 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVENSON & KELLY (GRAMPIAN) LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Appointment of Mrs Kirsty Ralston as a director on 14 October 2015
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 62 more events
27 Apr 1994
New secretary appointed;director resigned;new director appointed
27 Apr 1994
Secretary resigned;new director appointed
01 Mar 1994
Memorandum and Articles of Association
01 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1993
Incorporation

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