ELEMENTS FIRES LIMITED
AYR ELEMENTS BATHROOMS AND FIRES LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA8 8BA

Company number SC228645
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 11 WAGGON ROAD, AYR, AYRSHIRE, KA8 8BA
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of ELEMENTS FIRES LIMITED are www.elementsfires.co.uk, and www.elements-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Elements Fires Limited is a Private Limited Company. The company registration number is SC228645. Elements Fires Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Elements Fires Limited is 11 Waggon Road Ayr Ayrshire Ka8 8ba. . MCLELLAN, Isla Meikle is a Secretary of the company. ANDREWS, Clark is a Director of the company. DEVINE, Kristin Rennie is a Director of the company. MCLELLAN, Isla Meikle is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director JOHNSTONE, Gordon Charles has been resigned. Director MCLELLAN, Ronald has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
MCLELLAN, Isla Meikle
Appointed Date: 01 March 2002
Director
ANDREWS, Clark
Appointed Date: 06 November 2002
74 years old
Director
DEVINE, Kristin Rennie
Appointed Date: 23 November 2007
44 years old
Director
MCLELLAN, Isla Meikle
Appointed Date: 01 March 2002
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
JOHNSTONE, Gordon Charles
Resigned: 05 January 2015
Appointed Date: 06 November 2002
78 years old
Director
MCLELLAN, Ronald
Resigned: 01 October 2015
Appointed Date: 01 March 2002
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mrs Kristin Rennie Devine
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ELEMENTS FIRES LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016
Termination of appointment of Ronald Mclellan as a director on 1 October 2015
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
08 Apr 2002
New secretary appointed;new director appointed
08 Apr 2002
Registered office changed on 08/04/02 from: 64 dalblair road ayr KA7 1UH
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
01 Mar 2002
Incorporation

ELEMENTS FIRES LIMITED Charges

5 April 2002
Bond & floating charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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