DUMBARTON SERVICE STATION LIMITED

Hellopages » Stirling » Stirling » FK15 0EW

Company number SC261638
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 10 DUCKBURN BUSINESS PARK, DUNBLANE, FK15 0EW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 60,000 . The most likely internet sites of DUMBARTON SERVICE STATION LIMITED are www.dumbartonservicestation.co.uk, and www.dumbarton-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bridge of Allan Rail Station is 1.7 miles; to Stirling Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dumbarton Service Station Limited is a Private Limited Company. The company registration number is SC261638. Dumbarton Service Station Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Dumbarton Service Station Limited is 10 Duckburn Business Park Dunblane Fk15 0ew. . STUART, June Buchanan is a Secretary of the company. DEVLIN, Violet Janet is a Director of the company. STUART, David Andrew is a Director of the company. STUART, David George Andrew is a Director of the company. STUART, Sandra June is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
STUART, June Buchanan
Appointed Date: 09 January 2004

Director
DEVLIN, Violet Janet
Appointed Date: 31 May 2004
57 years old

Director
STUART, David Andrew
Appointed Date: 31 May 2004
59 years old

Director
STUART, David George Andrew
Appointed Date: 09 January 2004
89 years old

Director
STUART, Sandra June
Appointed Date: 31 May 2004
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr David George Andrew Stuart
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs June Buchanan Stuart
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUMBARTON SERVICE STATION LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 60,000

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
20 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 60,000

...
... and 37 more events
21 Jan 2004
New director appointed
21 Jan 2004
New secretary appointed
13 Jan 2004
Director resigned
13 Jan 2004
Secretary resigned
09 Jan 2004
Incorporation

DUMBARTON SERVICE STATION LIMITED Charges

8 September 2005
Standard security
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dumbarton service station limited, townend road, dumbarton…
21 June 2004
Bond & floating charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…