STRATHAVEN MODEL SOCIETY LIMITED
STRATHAVEN

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6LA

Company number SC192804
Status Active
Incorporation Date 22 January 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ML3 9JS, 2 DUNLOP STREET, STRATHAVEN, SOUTH LANARKSHIRE, UNITED KINGDOM, ML10 6LA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Ian Douglas Samson as a director on 11 April 2015; Confirmation statement made on 22 January 2017 with updates; Secretary's details changed for Mr Ian Douglas Samson on 22 January 2017. The most likely internet sites of STRATHAVEN MODEL SOCIETY LIMITED are www.strathavenmodelsociety.co.uk, and www.strathaven-model-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Motherwell Rail Station is 8.5 miles; to Wishaw Rail Station is 8.7 miles; to Bellshill Rail Station is 9.9 miles; to Cambuslang Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathaven Model Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC192804. Strathaven Model Society Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Strathaven Model Society Limited is Ml3 9js 2 Dunlop Street Strathaven South Lanarkshire United Kingdom Ml10 6la. . SAMSON, Ian Douglas is a Secretary of the company. REID, Campbell Smith is a Director of the company. SAMSON, Ian Douglas is a Director of the company. SULLIVAN, Brian Robert Ferguson is a Director of the company. VEITCH, Michael John is a Director of the company. Secretary HAIG, William James has been resigned. Secretary SIMPSON, Martin John has been resigned. Secretary THOMAS, Malcolm has been resigned. Secretary WATT, Robert Strathdee has been resigned. Director BEVERIDGE, Gilbert has been resigned. Director BULLOCK, Ivor has been resigned. Director CHANDLER, Eric Frederick has been resigned. Director CHANDLER, Eric Frederick has been resigned. Director CHEAPE, Gordon has been resigned. Director CHEAPE, Gordon has been resigned. Director DARKINS, Stuart has been resigned. Director HAIG, William James has been resigned. Director KERR, John Frew has been resigned. Director KERR, John Frew has been resigned. Director MACPHERSON, Hugh has been resigned. Director MILLER, John Hendry has been resigned. Director SAMSON, Ian Douglas has been resigned. Director SIMPSON, Martin John has been resigned. Director STEVENS, Andrew has been resigned. Director THOMAS, Malcolm has been resigned. Director WATT, Robert Strathdee has been resigned. Director WATT, Robert Strathdee has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SAMSON, Ian Douglas
Appointed Date: 01 July 2015

Director
REID, Campbell Smith
Appointed Date: 04 May 2010
85 years old

Director
SAMSON, Ian Douglas
Appointed Date: 11 April 2015
73 years old

Director
SULLIVAN, Brian Robert Ferguson
Appointed Date: 05 May 2015
76 years old

Director
VEITCH, Michael John
Appointed Date: 30 November 2015
82 years old

Resigned Directors

Secretary
HAIG, William James
Resigned: 01 July 2015
Appointed Date: 19 April 2011

Secretary
SIMPSON, Martin John
Resigned: 01 May 2007
Appointed Date: 08 September 2003

Secretary
THOMAS, Malcolm
Resigned: 08 September 2003
Appointed Date: 22 January 1999

Secretary
WATT, Robert Strathdee
Resigned: 19 April 2011
Appointed Date: 01 May 2007

Director
BEVERIDGE, Gilbert
Resigned: 07 March 2003
Appointed Date: 22 January 1999
93 years old

Director
BULLOCK, Ivor
Resigned: 04 May 2010
Appointed Date: 17 April 2007
93 years old

Director
CHANDLER, Eric Frederick
Resigned: 05 May 2015
Appointed Date: 17 April 2007
91 years old

Director
CHANDLER, Eric Frederick
Resigned: 25 April 2002
Appointed Date: 22 January 1999
91 years old

Director
CHEAPE, Gordon
Resigned: 12 January 2017
Appointed Date: 04 May 2010
78 years old

Director
CHEAPE, Gordon
Resigned: 16 August 2005
Appointed Date: 25 April 2000
78 years old

Director
DARKINS, Stuart
Resigned: 19 April 2011
Appointed Date: 24 April 2003
88 years old

Director
HAIG, William James
Resigned: 13 August 2015
Appointed Date: 19 April 2011
88 years old

Director
KERR, John Frew
Resigned: 26 October 2014
Appointed Date: 17 April 2007
86 years old

Director
KERR, John Frew
Resigned: 10 November 2004
Appointed Date: 05 January 2004
86 years old

Director
MACPHERSON, Hugh
Resigned: 16 August 2005
Appointed Date: 05 January 2004
91 years old

Director
MILLER, John Hendry
Resigned: 11 July 2006
Appointed Date: 16 August 2005
91 years old

Director
SAMSON, Ian Douglas
Resigned: 22 January 2017
Appointed Date: 01 July 2015
73 years old

Director
SIMPSON, Martin John
Resigned: 01 May 2007
Appointed Date: 25 April 2002
66 years old

Director
STEVENS, Andrew
Resigned: 01 May 2007
Appointed Date: 11 July 2006
73 years old

Director
THOMAS, Malcolm
Resigned: 08 September 2003
Appointed Date: 22 January 1999
84 years old

Director
WATT, Robert Strathdee
Resigned: 05 May 2015
Appointed Date: 01 May 2007
87 years old

Director
WATT, Robert Strathdee
Resigned: 25 April 2002
Appointed Date: 22 January 1999
87 years old

Persons With Significant Control

Mr Ian Douglas Samson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr. Brian Robert Ferguson Sullivan
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

STRATHAVEN MODEL SOCIETY LIMITED Events

14 Mar 2017
Appointment of Mr Ian Douglas Samson as a director on 11 April 2015
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Jan 2017
Secretary's details changed for Mr Ian Douglas Samson on 22 January 2017
22 Jan 2017
Termination of appointment of Ian Douglas Samson as a director on 22 January 2017
12 Jan 2017
Termination of appointment of Gordon Cheape as a director on 12 January 2017
...
... and 82 more events
31 Aug 2000
Full accounts made up to 31 January 2000
09 May 2000
New director appointed
07 Feb 2000
Annual return made up to 22/01/00
30 Mar 1999
Secretary's particulars changed;director's particulars changed
22 Jan 1999
Incorporation