STONEFIELD (AYRSHIRE) LIMITED
AYR STONESHIELD (AYRSHIRE) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC339137
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 16A BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of STONEFIELD (AYRSHIRE) LIMITED are www.stonefieldayrshire.co.uk, and www.stonefield-ayrshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Stonefield Ayrshire Limited is a Private Limited Company. The company registration number is SC339137. Stonefield Ayrshire Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Stonefield Ayrshire Limited is 16a Beresford Terrace Ayr Scotland Ka7 2eg. . THOMSON, Richard is a Secretary of the company. THOMSON, Richard is a Director of the company. URQUHART, Khyla is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
THOMSON, Richard
Appointed Date: 18 March 2008

Director
THOMSON, Richard
Appointed Date: 18 March 2008
59 years old

Director
URQUHART, Khyla
Appointed Date: 18 March 2008
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Director
STEPHEN MABBOTT LTD.
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Richard Thomson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

STONEFIELD (AYRSHIRE) LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 26 more events
18 Mar 2008
Company name changed stoneshield (ayrshire) LIMITED\certificate issued on 18/03/08
14 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

13 Mar 2008
Appointment terminated secretary brian reid LTD.
13 Mar 2008
Appointment terminated director stephen mabbott LTD.
07 Mar 2008
Incorporation

STONEFIELD (AYRSHIRE) LIMITED Charges

30 June 2008
Floating charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…