STELLAR BRANDS SCOTLAND LTD
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH1 5LB
Company number SC301739
Status Active - Proposal to Strike off
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 61 GEORGE STREET, PERTH, PH1 5LB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Elinor Craig as a secretary on 16 June 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200 ; Compulsory strike-off action has been discontinued. The most likely internet sites of STELLAR BRANDS SCOTLAND LTD are www.stellarbrandsscotland.co.uk, and www.stellar-brands-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Stellar Brands Scotland Ltd is a Private Limited Company. The company registration number is SC301739. Stellar Brands Scotland Ltd has been working since 04 May 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Stellar Brands Scotland Ltd is 61 George Street Perth Ph1 5lb. . THOMSON, George Preston is a Director of the company. Secretary CRAIG, Elinor has been resigned. Secretary THOMSON, Gillian has been resigned. Secretary THOMSON, Kirsty has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MILARVIE, Charles has been resigned. Director THOMSON, Euan has been resigned. Director THOMSON, George Preston has been resigned. Director THOMSON, Gillian has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
THOMSON, George Preston
Appointed Date: 02 June 2014
71 years old

Resigned Directors

Secretary
CRAIG, Elinor
Resigned: 16 June 2016
Appointed Date: 12 August 2010

Secretary
THOMSON, Gillian
Resigned: 13 August 2010
Appointed Date: 01 February 2008

Secretary
THOMSON, Kirsty
Resigned: 10 September 2007
Appointed Date: 11 May 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 May 2006
Appointed Date: 04 May 2006

Director
MILARVIE, Charles
Resigned: 10 September 2007
Appointed Date: 04 May 2006
65 years old

Director
THOMSON, Euan
Resigned: 02 June 2014
Appointed Date: 12 August 2010
43 years old

Director
THOMSON, George Preston
Resigned: 13 August 2010
Appointed Date: 04 May 2006
71 years old

Director
THOMSON, Gillian
Resigned: 02 May 2014
Appointed Date: 13 August 2010
70 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 May 2006
Appointed Date: 04 May 2006

STELLAR BRANDS SCOTLAND LTD Events

16 Jun 2016
Termination of appointment of Elinor Craig as a secretary on 16 June 2016
19 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200

02 Jun 2015
Compulsory strike-off action has been discontinued
01 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200

19 Nov 2014
Compulsory strike-off action has been suspended
...
... and 40 more events
23 May 2006
New director appointed
23 May 2006
New director appointed
04 May 2006
Director resigned
04 May 2006
Secretary resigned
04 May 2006
Incorporation

STELLAR BRANDS SCOTLAND LTD Charges

24 March 2010
Floating charge
Delivered: 2 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
4 November 2008
Floating charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: George Preston Thomson
Description: Undertaking & all property & assets present & future…