Company number SC039096
Status Active
Incorporation Date 1 August 1963
Company Type Private Limited Company
Address WYNDALES, HATTON ROAD, PERTH, PH2 7DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 59,650
. The most likely internet sites of STEWART LENNOX INVESTMENTS LIMITED are www.stewartlennoxinvestments.co.uk, and www.stewart-lennox-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Stewart Lennox Investments Limited is a Private Limited Company.
The company registration number is SC039096. Stewart Lennox Investments Limited has been working since 01 August 1963.
The present status of the company is Active. The registered address of Stewart Lennox Investments Limited is Wyndales Hatton Road Perth Ph2 7db. The company`s financial liabilities are £17.63k. It is £-16.44k against last year. The cash in hand is £42.89k. It is £-3.44k against last year. And the total assets are £18.66k, which is £-26.28k against last year. LAING, Athole Trevor Ogilvie is a Secretary of the company. LAING, Athole Trevor Ogilvie is a Director of the company. LAING, Caroline Catherine is a Director of the company. LAING, James David Athole is a Director of the company. Director BOGIE, Eirene May has been resigned. Director LAING, Philip Miller Athole has been resigned. The company operates in "Other letting and operating of own or leased real estate".
stewart lennox investments Key Finiance
LIABILITIES
£17.63k
-49%
CASH
£42.89k
-8%
TOTAL ASSETS
£18.66k
-59%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Miller Athole Laing
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Laing
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEWART LENNOX INVESTMENTS LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 70 more events
03 Dec 1987
Location of register of members
03 Dec 1987
Return made up to 21/09/87; full list of members
25 Nov 1987
Accounts for a small company made up to 31 January 1987
25 Nov 1987
Accounts for a small company made up to 31 January 1986
15 Jan 1987
Return made up to 07/03/86; full list of members
7 October 1983
Standard security
Delivered: 14 October 1983
Status: Satisfied
on 11 February 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 john st perth 21/31 watergate perth.
30 September 1983
Bond & floating charge
Delivered: 12 June 1983
Status: Satisfied
on 6 February 1987
Persons entitled: Athole Trevor Ogilvie Laing & Another
Description: Undertaking and all property and assets present and future…
30 September 1983
Bond & floating charge
Delivered: 12 October 1983
Status: Satisfied
on 4 February 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 April 1971
Assignation in security
Delivered: 30 April 1971
Status: Satisfied
on 26 January 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Lifeguard assurance limited policy number 35318 dated 27TH…
18 April 1971
Assignation in security
Delivered: 30 April 1971
Status: Satisfied
on 26 January 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Lifeguard assurance limited policies numbers 35321 and…
19 August 1969
Dispos'n by stewart lennox min of agr
Delivered: 26 August 1969
Status: Satisfied
on 3 February 1994
Persons entitled: British Bank of Commerce LTD. 40/42 Cannon St London E.C.4
Description: That tenement of land lying within the burgh of cupar &…