IAN WHITE ASSOCIATES LANDSCAPE ARCHITECTS LTD
STIRLING FORTY EIGHT SHELF (240) LIMITED

Hellopages » Stirling » Stirling » FK8 1UH

Company number SC393977
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 3A FORREST ROAD, STIRLING, FK8 1UH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Statement of capital following an allotment of shares on 13 September 2016 GBP 300 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Bonus share issue approved 13/09/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of IAN WHITE ASSOCIATES LANDSCAPE ARCHITECTS LTD are www.ianwhiteassociateslandscapearchitects.co.uk, and www.ian-white-associates-landscape-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ian White Associates Landscape Architects Ltd is a Private Limited Company. The company registration number is SC393977. Ian White Associates Landscape Architects Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Ian White Associates Landscape Architects Ltd is 3a Forrest Road Stirling Fk8 1uh. . BOWEN, Nicholas James is a Director of the company. FARQUHAR, John Wilson is a Director of the company. RAEBURN, Sheena Rose Sarah is a Director of the company. Director DUNN, Alastair Kenneth has been resigned. Director GLEN, Jeremy Stewart has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BOWEN, Nicholas James
Appointed Date: 02 March 2011
53 years old
Director
FARQUHAR, John Wilson
Appointed Date: 02 March 2011
67 years old
Director
RAEBURN, Sheena Rose Sarah
Appointed Date: 02 March 2011
54 years old

Resigned Directors

Director
DUNN, Alastair Kenneth
Resigned: 02 March 2011
Appointed Date: 22 February 2011
59 years old
Director
GLEN, Jeremy Stewart
Resigned: 02 March 2011
Appointed Date: 22 February 2011
59 years old

Persons With Significant Control

Mr Nicholas James Bowen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wilson Farquhar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sheena Rose Sarah Raeburn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN WHITE ASSOCIATES LANDSCAPE ARCHITECTS LTD Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Sep 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 300
20 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Bonus share issue approved 13/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
...
... and 19 more events
09 Mar 2011
Termination of appointment of Alastair Dunn as a director
09 Mar 2011
Registered office address changed from 48 St Vincent Street Glasgow Lanarkshire G2 5HS on 9 March 2011
08 Mar 2011
Company name changed forty eight shelf (240) LIMITED\certificate issued on 08/03/11
  • CONNOT ‐
08 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-02
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IAN WHITE ASSOCIATES LANDSCAPE ARCHITECTS LTD Charges

18 April 2011
Floating charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

IAN WHERRY LIMITED IAN WHITAKER SURGICAL SERVICES LIMITED IAN WHITE ASSOCIATES LTD IAN WHITE ELECTRICAL SERVICES LIMITED IAN WHITE GROUP LTD IAN WHITE LIMITED IAN WHITE MOTORS LIMITED