BATHROOM PLANET (STIRLING) LTD.
STIRLING

Hellopages » Stirling » Stirling » FK7 7UU

Company number SC183947
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address UNIT 1 10 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UU
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for John Johnstone Kennedy on 20 April 2015. The most likely internet sites of BATHROOM PLANET (STIRLING) LTD. are www.bathroomplanetstirling.co.uk, and www.bathroom-planet-stirling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Bathroom Planet Stirling Ltd is a Private Limited Company. The company registration number is SC183947. Bathroom Planet Stirling Ltd has been working since 18 March 1998. The present status of the company is Active. The registered address of Bathroom Planet Stirling Ltd is Unit 1 10 Munro Road Springkerse Industrial Estate Stirling Fk7 7uu. . KENNEDY, Audrey is a Secretary of the company. KENNEDY, Audrey is a Director of the company. KENNEDY, John Johnstone is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
KENNEDY, Audrey
Appointed Date: 19 March 1998
Director
KENNEDY, Audrey
Appointed Date: 01 April 2002
57 years old
Director
KENNEDY, John Johnstone
Appointed Date: 19 March 1998
57 years old

Resigned Directors

Nominee Secretary
TRAINER, Diane
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Nominee Director
MCINTOSH, Susan
Resigned: 18 March 1998
Appointed Date: 18 March 1998
55 years old
Nominee Director
TRAINER, Peter
Resigned: 18 March 1998
Appointed Date: 18 March 1998
73 years old

Persons With Significant Control

Mr John Johnstone Kennedy
Notified on: 18 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Kennedy
Notified on: 18 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHROOM PLANET (STIRLING) LTD. Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Director's details changed for John Johnstone Kennedy on 20 April 2015
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
27 May 1998
Director resigned
26 Mar 1998
Ad 19/03/98--------- £ si 98@1=98 £ ic 2/100
26 Mar 1998
New director appointed
26 Mar 1998
New secretary appointed
18 Mar 1998
Incorporation

BATHROOM PLANET (STIRLING) LTD. Charges

19 January 2015
Charge code SC18 3947 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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