STEWART TIMBER (HOLDINGS) LIMITED
GLASGOW KILMARDINNY 66 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G67 2TU

Company number SC517786
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 1 BELSTANE ROAD, CUMBERNAULD, GLASGOW, SCOTLAND, G67 2TU
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Current accounting period extended from 31 October 2016 to 28 February 2017; Company name changed kilmardinny 66 LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 . The most likely internet sites of STEWART TIMBER (HOLDINGS) LIMITED are www.stewarttimberholdings.co.uk, and www.stewart-timber-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Stewart Timber Holdings Limited is a Private Limited Company. The company registration number is SC517786. Stewart Timber Holdings Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of Stewart Timber Holdings Limited is 1 Belstane Road Cumbernauld Glasgow Scotland G67 2tu. . MAGUIRE, Kenneth is a Director of the company. STEWART, Iain Graham is a Director of the company. Director RENNIE, James Stewart has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
MAGUIRE, Kenneth
Appointed Date: 15 March 2016
48 years old
Director
STEWART, Iain Graham
Appointed Date: 15 March 2016
80 years old

Resigned Directors

Director
RENNIE, James Stewart
Resigned: 15 March 2016
Appointed Date: 13 October 2015
60 years old

Persons With Significant Control

Mr Kenneth Maguire
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART TIMBER (HOLDINGS) LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Oct 2016
Current accounting period extended from 31 October 2016 to 28 February 2017
22 Mar 2016
Company name changed kilmardinny 66 LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
22 Mar 2016
Registered office address changed from C/O Rennie Mcinnes Llp Douglas House 42 Main Street Milngavie Glasgow G62 6BU United Kingdom to 1 Belstane Road Cumbernauld Glasgow G67 2TU on 22 March 2016
22 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 100
...
... and 0 more events
18 Mar 2016
Appointment of Mr Kenneth Maguire as a director on 15 March 2016
18 Mar 2016
Appointment of Mr Iain Graham Stewart as a director on 15 March 2016
18 Mar 2016
Registration of charge SC5177860001, created on 14 March 2016
17 Mar 2016
Termination of appointment of James Stewart Rennie as a director on 15 March 2016
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

STEWART TIMBER (HOLDINGS) LIMITED Charges

14 March 2016
Charge code SC51 7786 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Iain Graham Stewart
Description: Contains floating charge…

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