STRATHEARN STONE & TIMBER LTD.
PERTH

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Company number SC256630
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address GLENEARN COTTAGE, GLENEARN, BRIDGE OF EARN, PERTH, PERTHSHIRE, PH2 9HL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STRATHEARN STONE & TIMBER LTD. are www.strathearnstonetimber.co.uk, and www.strathearn-stone-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Strathearn Stone Timber Ltd is a Private Limited Company. The company registration number is SC256630. Strathearn Stone Timber Ltd has been working since 26 September 2003. The present status of the company is Active. The registered address of Strathearn Stone Timber Ltd is Glenearn Cottage Glenearn Bridge of Earn Perth Perthshire Ph2 9hl. . EDWARDS, Theresa Ann is a Secretary of the company. EDWARDS, David Mark is a Director of the company. EDWARDS, Theresa Ann is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MARSHALL, Margaret Howie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
EDWARDS, Theresa Ann
Appointed Date: 26 September 2003
Director
EDWARDS, David Mark
Appointed Date: 26 September 2003
64 years old
Director
EDWARDS, Theresa Ann
Appointed Date: 01 October 2006
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
MARSHALL, Margaret Howie
Resigned: 01 August 2012
Appointed Date: 01 June 2009
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr David Mark Edwards
Notified on: 26 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Ann Edwards
Notified on: 26 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHEARN STONE & TIMBER LTD. Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015
Register(s) moved to registered inspection location The Workshop Forteviot Perth PH2 9BT
...
... and 34 more events
11 Mar 2004
New secretary appointed
11 Mar 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
26 Sep 2003
Incorporation

STRATHEARN STONE & TIMBER LTD. Charges

9 September 2005
Bond & floating charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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