SOUTH LANARKSHIRE BUILDING SUPPLIES LIMITED
LARKHALL SOUTH LANARKSHIRE BUILDING & DIY SUPPLIES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML9 2TP

Company number SC172887
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 2, CANDERSIDE INDUSTRIAL ESTATE,, CARLISLE ROAD BIRKENSHAW, LARKHALL, LANARKSHIRE, ML9 2TP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 . The most likely internet sites of SOUTH LANARKSHIRE BUILDING SUPPLIES LIMITED are www.southlanarkshirebuildingsupplies.co.uk, and www.south-lanarkshire-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. South Lanarkshire Building Supplies Limited is a Private Limited Company. The company registration number is SC172887. South Lanarkshire Building Supplies Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of South Lanarkshire Building Supplies Limited is 2 Canderside Industrial Estate Carlisle Road Birkenshaw Larkhall Lanarkshire Ml9 2tp. . QUEEN, Stephen William James Stewart Carmichael Palmer is a Secretary of the company. DOUGLAS, Alexander is a Director of the company. DOUGLAS, Marie is a Director of the company. QUEEN, Stephen is a Director of the company. Secretary DOUGLAS, Marie Helen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director QUEEN, Stephen William James Stewart Carmichael Palmer has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
QUEEN, Stephen William James Stewart Carmichael Palmer
Appointed Date: 01 April 2001
Director
DOUGLAS, Alexander
Appointed Date: 24 February 1997
64 years old
Director
DOUGLAS, Marie
Appointed Date: 01 April 2013
61 years old
Director
QUEEN, Stephen
Appointed Date: 01 January 2014
48 years old

Resigned Directors

Secretary
DOUGLAS, Marie Helen
Resigned: 28 February 2003
Appointed Date: 24 February 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Director
QUEEN, Stephen William James Stewart Carmichael Palmer
Resigned: 01 April 2004
Appointed Date: 01 April 2004
48 years old

Persons With Significant Control

Mr Alexander Douglas
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH LANARKSHIRE BUILDING SUPPLIES LIMITED Events

30 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 May 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 May 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
...
... and 47 more events
16 Dec 1998
Accounts for a small company made up to 31 March 1998
16 Dec 1998
Accounting reference date extended from 28/02/98 to 31/03/98
12 Mar 1998
Return made up to 24/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1997
Secretary resigned
24 Feb 1997
Incorporation

SOUTH LANARKSHIRE BUILDING SUPPLIES LIMITED Charges

16 January 2003
Bond & floating charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 November 2000
Standard security
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 canderside industrial estate, carlisle road, larkhall.

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