MORISTIR LIMITED
STIRLING ALEXANDER (STIRLING) & CO. LIMITED

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Company number SC238504
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address MEADOWFORTH ROAD, STIRLING, FK7 7SA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of MORISTIR LIMITED are www.moristir.co.uk, and www.moristir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Moristir Limited is a Private Limited Company. The company registration number is SC238504. Moristir Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Moristir Limited is Meadowforth Road Stirling Fk7 7sa. . MARTIN, Gayle Stewart is a Secretary of the company. MACLACHLAN, Glenn Alexander is a Director of the company. Director MACLACHLAN, Gordon Alexander has been resigned. Director MARTIN, Gayle Stewart has been resigned. Director SHARP, Stuart John has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MARTIN, Gayle Stewart
Appointed Date: 22 October 2002

Director
MACLACHLAN, Glenn Alexander
Appointed Date: 22 October 2002
60 years old

Resigned Directors

Director
MACLACHLAN, Gordon Alexander
Resigned: 06 November 2012
Appointed Date: 22 October 2002
60 years old

Director
MARTIN, Gayle Stewart
Resigned: 01 December 2014
Appointed Date: 28 June 2012
57 years old

Director
SHARP, Stuart John
Resigned: 01 December 2014
Appointed Date: 28 June 2012
61 years old

Persons With Significant Control

Mr Glenn Alexander Maclachlan
Notified on: 22 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MORISTIR LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Satisfaction of charge 1 in full
14 Dec 2015
Satisfaction of charge 2 in full
17 Nov 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
24 Oct 2005
Return made up to 22/10/05; full list of members
28 Oct 2004
Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

25 Oct 2003
Return made up to 22/10/03; full list of members
20 Nov 2002
Partic of mort/charge *
22 Oct 2002
Incorporation

MORISTIR LIMITED Charges

17 November 2009
Bond & floating charge
Delivered: 18 November 2009
Status: Satisfied on 14 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
18 November 2002
Bond & floating charge
Delivered: 20 November 2002
Status: Satisfied on 12 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…