STONEDALE SECURITIES LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA7 1EN

Company number SC259069
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 3 WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 1EN
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 thirty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of STONEDALE SECURITIES LIMITED are www.stonedalesecurities.co.uk, and www.stonedale-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Stonedale Securities Limited is a Private Limited Company. The company registration number is SC259069. Stonedale Securities Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Stonedale Securities Limited is 3 Wellington Square Ayr Ayrshire Ka7 1en. . TRUESDALE, Diane is a Secretary of the company. TRUESDALE, Scott Samuel is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRUESDALE, Diane
Appointed Date: 11 November 2003

Director
TRUESDALE, Scott Samuel
Appointed Date: 11 November 2003
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Scott Samuel Truesdale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

STONEDALE SECURITIES LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1

...
... and 25 more events
16 Jun 2005
Director's particulars changed
08 Nov 2004
Return made up to 11/11/04; full list of members
01 Sep 2004
Accounting reference date extended from 30/11/04 to 31/03/05
13 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

STONEDALE SECURITIES LIMITED Charges

12 January 2009
Standard security
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plots 8, 10 & 12 whitfield drive, heathfield industrial…
6 January 2009
Bond & floating charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…