STEWART TIMBER (2012) LTD
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G67 2TT

Company number SC442314
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 5B MID ROAD, CUMBERNAULD, GLASGOW, SCOTLAND, G67 2TT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Alterations to floating charge SC4423140002; Alterations to floating charge SC4423140001; Registered office address changed from 5B Mid Road Cumbernauld Glasgow G67 2TT Scotland to 5B Mid Road Cumbernauld Glasgow G67 2TT on 3 March 2017. The most likely internet sites of STEWART TIMBER (2012) LTD are www.stewarttimber2012.co.uk, and www.stewart-timber-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Stewart Timber 2012 Ltd is a Private Limited Company. The company registration number is SC442314. Stewart Timber 2012 Ltd has been working since 08 February 2013. The present status of the company is Active. The registered address of Stewart Timber 2012 Ltd is 5b Mid Road Cumbernauld Glasgow Scotland G67 2tt. . MAGUIRE, Kenneth is a Secretary of the company. MAGUIRE, Kenneth is a Director of the company. STEWART, Iain Graham is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MAGUIRE, Kenneth
Appointed Date: 08 February 2013
Director
MAGUIRE, Kenneth
Appointed Date: 08 February 2013
47 years old
Director
STEWART, Iain Graham
Appointed Date: 08 February 2013
80 years old

Persons With Significant Control

Stewart Timber Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEWART TIMBER (2012) LTD Events

10 Mar 2017
Alterations to floating charge SC4423140002
09 Mar 2017
Alterations to floating charge SC4423140001
03 Mar 2017
Registered office address changed from 5B Mid Road Cumbernauld Glasgow G67 2TT Scotland to 5B Mid Road Cumbernauld Glasgow G67 2TT on 3 March 2017
03 Mar 2017
Registered office address changed from 1 Belstane Road Blairlinn Cumbernauld Glasgow G67 2TU to 5B Mid Road Cumbernauld Glasgow G67 2TT on 3 March 2017
01 Feb 2017
Registration of charge SC4423140002, created on 23 January 2017
...
... and 4 more events
04 Aug 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
03 Sep 2014
Total exemption small company accounts made up to 28 February 2014
11 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STEWART TIMBER (2012) LTD Charges

23 January 2017
Charge code SC44 2314 0002
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
15 March 2016
Charge code SC44 2314 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Iain Graham Stewart
Description: Contains floating charge…

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