Company number SC273007
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 38 HAWTHORNE DRIVE, FALLIN, STIRLING, FK7 7HP
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of BORESTONE DECORATORS LTD. are www.borestonedecorators.co.uk, and www.borestone-decorators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Borestone Decorators Ltd is a Private Limited Company.
The company registration number is SC273007. Borestone Decorators Ltd has been working since 07 September 2004.
The present status of the company is Active. The registered address of Borestone Decorators Ltd is 38 Hawthorne Drive Fallin Stirling Fk7 7hp. . DAVIES, James is a Secretary of the company. COLQUHOUN, Hugh is a Director of the company. DAVIES, James is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Persons With Significant Control
Mr Hugh Colquhoun
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Davies
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORESTONE DECORATORS LTD. Events
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
03 Feb 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 20 more events
22 Sep 2004
New secretary appointed;new director appointed
09 Sep 2004
Director resigned
09 Sep 2004
Director resigned
09 Sep 2004
Secretary resigned
07 Sep 2004
Incorporation