SUENOS OF STRATHAVEN LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6BJ

Company number SC314463
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address UPPER FLOOR UNIT 1, 82 MUIR STREET, HAMILTON, LANARKSHIRE, UNITED KINGDOM, ML3 6BJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 20 Fernlea Road Strathaven Lanarkshire ML10 6NS to Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 6 September 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of SUENOS OF STRATHAVEN LIMITED are www.suenosofstrathaven.co.uk, and www.suenos-of-strathaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Suenos of Strathaven Limited is a Private Limited Company. The company registration number is SC314463. Suenos of Strathaven Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Suenos of Strathaven Limited is Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire United Kingdom Ml3 6bj. . BERRY, Mark Falconer is a Director of the company. WHITELAW, Heather is a Director of the company. Secretary MCDONACH, Jacqueline Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FOX, Stephen has been resigned. Director MCDONACH, Jacqueline Anne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BERRY, Mark Falconer
Appointed Date: 31 August 2015
49 years old
Director
WHITELAW, Heather
Appointed Date: 31 August 2015
39 years old

Resigned Directors

Secretary
MCDONACH, Jacqueline Anne
Resigned: 31 August 2015
Appointed Date: 11 January 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
FOX, Stephen
Resigned: 31 August 2015
Appointed Date: 11 January 2007
62 years old
Director
MCDONACH, Jacqueline Anne
Resigned: 31 August 2015
Appointed Date: 11 January 2007
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Ms Heather Whitelaw
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Falconer Berry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUENOS OF STRATHAVEN LIMITED Events

30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Registered office address changed from 20 Fernlea Road Strathaven Lanarkshire ML10 6NS to Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 6 September 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
02 Sep 2015
Appointment of Mr Mark Falconer Berry as a director on 31 August 2015
...
... and 24 more events
22 Jan 2007
New director appointed
22 Jan 2007
New secretary appointed;new director appointed
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation

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