NATSTONE DEVELOPMENTS LTD.

Hellopages » Stirling » Stirling » FK7 7TA

Company number SC190694
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address WALLACE HOUSE WHITEHOUSE ROAD, STIRLING, FK7 7TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300,000 . The most likely internet sites of NATSTONE DEVELOPMENTS LTD. are www.natstonedevelopments.co.uk, and www.natstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Natstone Developments Ltd is a Private Limited Company. The company registration number is SC190694. Natstone Developments Ltd has been working since 30 October 1998. The present status of the company is Active. The registered address of Natstone Developments Ltd is Wallace House Whitehouse Road Stirling Fk7 7ta. . TURNBULL, Henry is a Secretary of the company. TURNBULL, Henry is a Director of the company. TURNBULL, James Reginald is a Director of the company. Secretary GRANT, Douglas Robertson has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary TAYLOR, Gordon John has been resigned. Director ANDERSON, Derek has been resigned. Director CAIRNS, Henry has been resigned. Director GRANT, Douglas Robertson has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCMILLAN, Andrew has been resigned. Director TAYLOR, Gordon John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNBULL, Henry
Appointed Date: 21 April 2005
Director
TURNBULL, Henry
Appointed Date: 01 June 1999
79 years old
Director
TURNBULL, James Reginald
Appointed Date: 31 October 1999
56 years old

Resigned Directors

Secretary
GRANT, Douglas Robertson
Resigned: 27 November 2001
Appointed Date: 01 June 1999
Nominee Secretary
REID, Brian
Resigned: 30 October 1998
Appointed Date: 30 October 1998
Secretary
TAYLOR, Gordon John
Resigned: 21 April 2005
Appointed Date: 27 November 2001
Director
ANDERSON, Derek
Resigned: 05 March 2004
Appointed Date: 31 October 1999
66 years old
Director
CAIRNS, Henry
Resigned: 31 March 2013
Appointed Date: 31 October 1999
78 years old
Director
GRANT, Douglas Robertson
Resigned: 27 November 2001
Appointed Date: 01 June 1999
72 years old
Nominee Director
MABBOTT, Stephen
Resigned: 30 October 1998
Appointed Date: 30 October 1998
75 years old
Director
MCMILLAN, Andrew
Resigned: 31 March 2013
Appointed Date: 31 October 1999
75 years old
Director
TAYLOR, Gordon John
Resigned: 31 January 2005
Appointed Date: 27 November 2001
59 years old

Persons With Significant Control

Mr Henry Turnbull
Notified on: 30 October 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more

NATSTONE DEVELOPMENTS LTD. Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Sep 2016
Full accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 300,000
23 Nov 2015
Director's details changed for Mr James Turnbull on 30 October 2015
03 Sep 2015
Full accounts made up to 30 November 2014
...
... and 57 more events
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed;new director appointed
30 Oct 1998
Director resigned
30 Oct 1998
Secretary resigned
30 Oct 1998
Incorporation

NATSTONE DEVELOPMENTS LTD. Charges

16 August 2000
Standard security
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 acres of ground at glenbervie business park, larbert.
23 February 2000
Floating charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 February 2000
Standard security
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: Forth Valley Enterprise
Description: Area of ground extending to 3 acres at glenbervie business…

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