STERLING HOMES (SCOTLAND) LIMITED
PERTH

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Company number SC192744
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address C/O GLENALMOND TIMBER CO LTD, STATION ROAD METHVEN, PERTH, PH1 3QF
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Secretary's details changed for Fiona Denchfield on 1 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STERLING HOMES (SCOTLAND) LIMITED are www.sterlinghomesscotland.co.uk, and www.sterling-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sterling Homes Scotland Limited is a Private Limited Company. The company registration number is SC192744. Sterling Homes Scotland Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Sterling Homes Scotland Limited is C O Glenalmond Timber Co Ltd Station Road Methven Perth Ph1 3qf. . DENCHFIELD, Fiona is a Secretary of the company. FLEMING, Alan is a Director of the company. STEELE, Fraser William is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary LAW, Winifred Jane has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
DENCHFIELD, Fiona
Appointed Date: 03 November 2004
Director
FLEMING, Alan
Appointed Date: 14 March 2006
60 years old
Director
STEELE, Fraser William
Appointed Date: 21 January 1999
62 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Secretary
LAW, Winifred Jane
Resigned: 03 November 2004
Appointed Date: 21 January 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mrs Leah Steele
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Fleming
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERLING HOMES (SCOTLAND) LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Jan 2017
Secretary's details changed for Fiona Denchfield on 1 November 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 198
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
28 Jan 1999
Secretary resigned
28 Jan 1999
Director resigned
28 Jan 1999
New secretary appointed
28 Jan 1999
New director appointed
21 Jan 1999
Incorporation

STERLING HOMES (SCOTLAND) LIMITED Charges

28 July 2006
Bond & floating charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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