STUART'S OF CARLUKE LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4BA

Company number SC258633
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 191 STATION ROAD, SHOTTS, ML7 4BA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of STUART'S OF CARLUKE LTD. are www.stuartsofcarluke.co.uk, and www.stuart-s-of-carluke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Stuart S of Carluke Ltd is a Private Limited Company. The company registration number is SC258633. Stuart S of Carluke Ltd has been working since 03 November 2003. The present status of the company is Active. The registered address of Stuart S of Carluke Ltd is 191 Station Road Shotts Ml7 4ba. . WILLIAMS, Robert Edward is a Secretary of the company. SHEVILL, Stuart is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director SHEVIL, Mary has been resigned. Director SHEVIL, Stuart 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 passenger land transport".


Current Directors

Secretary
WILLIAMS, Robert Edward
Appointed Date: 03 November 2003
Director
SHEVILL, Stuart
Appointed Date: 13 September 2011
37 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
SHEVIL, Mary
Resigned: 14 September 2011
Appointed Date: 03 November 2003
62 years old
Director
SHEVIL, Stuart
Resigned: 14 September 2011
Appointed Date: 03 November 2003
62 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Stuart Shevill
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

STUART'S OF CARLUKE LTD. Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 30 more events
12 Nov 2003
New secretary appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
Director resigned
03 Nov 2003
Incorporation

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