ATHENA FIREPLACES, STIRLING LTD.
STIRLING

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Company number SC402845
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 32 KERSE ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7SG
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 eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ATHENA FIREPLACES, STIRLING LTD. are www.athenafireplacesstirling.co.uk, and www.athena-fireplaces-stirling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Athena Fireplaces Stirling Ltd is a Private Limited Company. The company registration number is SC402845. Athena Fireplaces Stirling Ltd has been working since 01 July 2011. The present status of the company is Active. The registered address of Athena Fireplaces Stirling Ltd is 32 Kerse Road Springkerse Industrial Estate Stirling Fk7 7sg. . MCCABE, James is a Secretary of the company. MCCABE, James is a Director of the company. MCTAVISH, Andrew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCCABE, James
Appointed Date: 01 July 2011
Director
MCCABE, James
Appointed Date: 01 July 2011
64 years old
Director
MCTAVISH, Andrew
Appointed Date: 01 July 2011
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 July 2011
Appointed Date: 01 July 2011
Director
MABBOTT, Stephen George
Resigned: 01 July 2011
Appointed Date: 01 July 2011
75 years old

Persons With Significant Control

Mr James Mccabe
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mctavish
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENA FIREPLACES, STIRLING LTD. Events

13 Apr 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 8 more events
28 Jul 2011
Appointment of James Mccabe as a secretary
28 Jul 2011
Statement of capital following an allotment of shares on 1 July 2011
  • GBP 2
08 Jul 2011
Termination of appointment of Brian Reid Ltd. as a secretary
07 Jul 2011
Termination of appointment of Stephen Mabbott as a director
01 Jul 2011
Incorporation

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