NATSTONE LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7TA

Company number SC140159
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address WALLACE HOUSE, WHITEHOUSE ROAD, STIRLING, FK7 7TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 . The most likely internet sites of NATSTONE LIMITED are www.natstone.co.uk, and www.natstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Natstone Limited is a Private Limited Company. The company registration number is SC140159. Natstone Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Natstone Limited 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, Kenneth 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 KIRBY, Brian Cyril has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SIMPSON, John Carter has been resigned. Director TAYLOR, Gordon John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNBULL, Henry
Appointed Date: 21 April 2005
Director
TURNBULL, Henry
Appointed Date: 31 January 1994
79 years old
Director
TURNBULL, Kenneth
Appointed Date: 10 September 1992
70 years old

Resigned Directors

Secretary
GRANT, Douglas Robertson
Resigned: 27 November 2001
Appointed Date: 10 September 1992
Nominee Secretary
REID, Brian
Resigned: 09 September 1992
Appointed Date: 09 September 1992
Secretary
TAYLOR, Gordon John
Resigned: 21 April 2005
Appointed Date: 27 November 2001
Director
KIRBY, Brian Cyril
Resigned: 31 August 1995
Appointed Date: 01 December 1992
87 years old
Nominee Director
MABBOTT, Stephen
Resigned: 09 September 1992
Appointed Date: 09 September 1992
75 years old
Director
SIMPSON, John Carter
Resigned: 31 October 1993
Appointed Date: 01 December 1992
107 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: 9 September 2016
79 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

NATSTONE LIMITED Events

21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
04 Sep 2015
Accounts for a dormant company made up to 30 November 2014
30 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100,000
...
... and 63 more events
31 Jan 1993
New secretary appointed
28 Oct 1992
Director resigned;new director appointed
16 Sep 1992
Secretary resigned
16 Sep 1992
Director resigned
09 Sep 1992
Incorporation

NATSTONE LIMITED Charges

2 October 1995
Floating charge
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 July 1994
Bond & floating charge
Delivered: 26 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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