STEVENSON & KELLY (ROOF TRUSSES) LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7UD

Company number SC111708
Status Active
Incorporation Date 17 June 1988
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 ninety events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Mr David Mitchell Ross as a director on 6 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of STEVENSON & KELLY (ROOF TRUSSES) LIMITED are www.stevensonkellyrooftrusses.co.uk, and www.stevenson-kelly-roof-trusses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Stevenson Kelly Roof Trusses Limited is a Private Limited Company. The company registration number is SC111708. Stevenson Kelly Roof Trusses Limited has been working since 17 June 1988. The present status of the company is Active. The registered address of Stevenson Kelly Roof Trusses Limited is Unit 4 Stirling Road Industrial Estate Airdrie Ml6 7ud. . CLARK, Daniel Mcdonald is a Secretary of the company. CLARK, Daniel Mcdonald is a Director of the company. RALSTON, Thomas Borland is a Director of the company. ROSS, David Mitchell is a Director of the company. Secretary ANDERSON, William has been resigned. Director ANDERSON, William has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
CLARK, Daniel Mcdonald
Appointed Date: 23 March 1998
Director
CLARK, Daniel Mcdonald
Appointed Date: 23 March 1998
61 years old
Director
RALSTON, Thomas Borland
Appointed Date: 24 November 1992
83 years old
Director
ROSS, David Mitchell
Appointed Date: 06 April 2016
57 years old

Resigned Directors

Secretary
ANDERSON, William
Resigned: 12 March 1998
Director
ANDERSON, William
Resigned: 12 March 1998
79 years old

Persons With Significant Control

Mr Tom Ralson
Notified on: 12 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

STEVENSON & KELLY (ROOF TRUSSES) LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Aug 2016
Appointment of Mr David Mitchell Ross as a director on 6 April 2016
30 Jun 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Particulars of variation of rights attached to shares
28 Apr 2016
Change of share class name or designation
...
... and 80 more events
20 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1988
Partic of mort/charge 9016
17 Jun 1988
Certificate of incorporation
17 Jun 1988
Incorporation

STEVENSON & KELLY (ROOF TRUSSES) LIMITED Charges

20 March 1998
Standard security
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: William Anderson
Description: Wester hatton, balmedie, aberdeenshire.
17 February 1993
Standard security
Delivered: 26 February 1993
Status: Satisfied on 23 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hogg street airdrie.
18 September 1992
Floating charge
Delivered: 30 September 1992
Status: Satisfied on 23 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
31 August 1988
Debenture and floating charge
Delivered: 8 September 1988
Status: Satisfied on 16 November 1995
Persons entitled: Hill Samuel & Co. LTD
Description: Undertaking and all property and assets present and future…

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