AIRTHREY MILL COMPANY LIMITED
STIRLINGSHIRE

Hellopages » Stirling » Stirling » FK9 4DS

Company number SC220797
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address 45 ALLAN WALK, BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 140,374 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 140,374 . The most likely internet sites of AIRTHREY MILL COMPANY LIMITED are www.airthreymillcompany.co.uk, and www.airthrey-mill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Airthrey Mill Company Limited is a Private Limited Company. The company registration number is SC220797. Airthrey Mill Company Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of Airthrey Mill Company Limited is 45 Allan Walk Bridge of Allan Stirlingshire Fk9 4ds. . INGLIS, Thomas is a Secretary of the company. INGLIS, Agnes is a Director of the company. INGLIS, Andrew Gavin is a Director of the company. INGLIS, Thomas James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INGLIS, Thomas
Appointed Date: 29 June 2001

Director
INGLIS, Agnes
Appointed Date: 29 June 2001
72 years old

Director
INGLIS, Andrew Gavin
Appointed Date: 29 June 2001
46 years old

Director
INGLIS, Thomas James
Appointed Date: 29 June 2001
48 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001

AIRTHREY MILL COMPANY LIMITED Events

13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 140,374

27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 140,374

02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
17 Jul 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 140,374

...
... and 34 more events
09 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution

02 Jul 2001
Secretary resigned
29 Jun 2001
Incorporation

AIRTHREY MILL COMPANY LIMITED Charges

10 October 2005
Bond & floating charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 January 2002
Bond & floating charge
Delivered: 24 January 2002
Status: Satisfied on 4 October 2005
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…