STIELL INFRAMAN LIMITED
BLANTYRE STIELL PROCESS ENGINEERING LIMITED FRANKLIN CONTROLS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0FT

Company number SC083991
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address FENICK HOUSE 1 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of STIELL INFRAMAN LIMITED are www.stiellinframan.co.uk, and www.stiell-inframan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Stiell Inframan Limited is a Private Limited Company. The company registration number is SC083991. Stiell Inframan Limited has been working since 19 July 1983. The present status of the company is Active. The registered address of Stiell Inframan Limited is Fenick House 1 Lister Way Hamilton International Technology Park Blantyre Glasgow G72 0ft. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. HERZBERG, Francis Robin is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. MILLS, Lee James is a Director of the company. Secretary DONALD, James has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary GRICE, Ian Michael has been resigned. Secretary JACKSON, Andrew Philip has been resigned. Secretary JARVIE, Elizabeth Russell Hamilton has been resigned. Secretary MEIKLE, Gillian has been resigned. Secretary AM SECRETARIES LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ADAM, Richard John has been resigned. Director ALLAN, William Macdonald has been resigned. Director BARRETT, James Desmond has been resigned. Director DONALD, James has been resigned. Director ENGSTROM, Bertil Staffan has been resigned. Director GIBSON, David Heron has been resigned. Director JARVIE, Elizabeth Russell Hamilton has been resigned. Director JARVIE, Robert Franklin has been resigned. Director LOCH, William Alexander has been resigned. Director MCGILVRAY, Craig Mathew has been resigned. Director MCNULTY, Noel has been resigned. Director MERCER, Emma Louise has been resigned. Director SMITH, Derek has been resigned. Director SMYTH, Edward George has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AM SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
Director
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
65 years old
Director
HERZBERG, Francis Robin
Appointed Date: 08 December 2011
68 years old
Director
HOWSON, Richard John
Appointed Date: 06 February 2012
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 10 January 2014
57 years old
Director
MILLS, Lee James
Appointed Date: 12 February 2008
67 years old

Resigned Directors

Secretary
DONALD, James
Resigned: 07 April 2000
Appointed Date: 04 July 1996
Secretary
FORSTER, Garry James
Resigned: 01 March 2003
Appointed Date: 05 March 2002
Secretary
GRICE, Ian Michael
Resigned: 01 March 2003
Appointed Date: 05 March 2002
Secretary
JACKSON, Andrew Philip
Resigned: 01 March 2003
Appointed Date: 05 March 2002
Secretary
JARVIE, Elizabeth Russell Hamilton
Resigned: 06 January 1994
Secretary
MEIKLE, Gillian
Resigned: 04 July 1996
Appointed Date: 28 January 1994
Secretary
AM SECRETARIES LIMITED
Resigned: 12 February 2008
Appointed Date: 01 March 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 March 2002
Appointed Date: 07 April 2000
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 08 December 2011
68 years old
Director
ALLAN, William Macdonald
Resigned: 01 March 2003
Appointed Date: 04 July 1996
65 years old
Director
BARRETT, James Desmond
Resigned: 11 October 2002
Appointed Date: 04 July 1996
77 years old
Director
DONALD, James
Resigned: 07 April 2000
Appointed Date: 04 July 1996
70 years old
Director
ENGSTROM, Bertil Staffan
Resigned: 22 January 2013
Appointed Date: 15 December 2011
62 years old
Director
GIBSON, David Heron
Resigned: 04 July 1996
Appointed Date: 01 September 1993
79 years old
Director
JARVIE, Elizabeth Russell Hamilton
Resigned: 06 January 1994
Director
JARVIE, Robert Franklin
Resigned: 04 July 1996
75 years old
Director
LOCH, William Alexander
Resigned: 01 March 2003
Appointed Date: 01 May 1998
66 years old
Director
MCGILVRAY, Craig Mathew
Resigned: 01 March 2003
Appointed Date: 01 May 1998
59 years old
Director
MCNULTY, Noel
Resigned: 01 March 2003
Appointed Date: 20 December 2002
56 years old
Director
MERCER, Emma Louise
Resigned: 10 January 2014
Appointed Date: 08 December 2011
50 years old
Director
SMITH, Derek
Resigned: 01 March 2003
Appointed Date: 20 December 2002
59 years old
Director
SMYTH, Edward George
Resigned: 01 March 2003
Appointed Date: 03 May 2000
71 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 01 March 2003
Director
AM SECRETARIES LIMITED
Resigned: 12 February 2008
Appointed Date: 01 March 2003

Persons With Significant Control

Carillion (Ambs) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STIELL INFRAMAN LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
27 Oct 2016
Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 161 more events
15 Apr 1987
Accounts for a small company made up to 31 January 1987
15 Apr 1987
Return made up to 26/03/87; full list of members
25 Nov 1986
Registered office changed on 25/11/86 from: 1 napier gardens blackwood lanark ML11 9YE
12 May 1986
Accounts for a small company made up to 31 January 1986
12 May 1986
Return made up to 30/04/86; full list of members

STIELL INFRAMAN LIMITED Charges

28 April 1994
Bond & floating charge
Delivered: 13 May 1994
Status: Satisfied on 24 May 2001
Persons entitled: Lanarkshire Development Agency
Description: Undertaking and all property and assets present and future…
6 April 1994
Floating charge
Delivered: 27 April 1994
Status: Satisfied on 16 June 2001
Persons entitled: The Strathclyde Regional Council
Description: Undertaking and all property and assets present and future…
1 July 1988
Bond & floating charge
Delivered: 11 July 1988
Status: Satisfied on 2 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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