PAINT TRADERS HOLDINGS LIMITED
STIRLING THE PAINT SHED HOLDINGS LIMITED HBJ 656 LIMITED

Hellopages » Stirling » Stirling » FK7 7UU
Company number SC253884
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address UNIT 8 & 9 20 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, SCOTLAND, FK7 7UU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Michael Jackson Rolland as a director on 2 March 2017; Secretary's details changed for Miss Lisa Jane Philipp on 25 January 2017; Appointment of Mrs Lisa Jane Rolland as a director on 25 January 2017. The most likely internet sites of PAINT TRADERS HOLDINGS LIMITED are www.painttradersholdings.co.uk, and www.paint-traders-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Paint Traders Holdings Limited is a Private Limited Company. The company registration number is SC253884. Paint Traders Holdings Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Paint Traders Holdings Limited is Unit 8 9 20 Munro Road Springkerse Industrial Estate Stirling Scotland Fk7 7uu. . ROLLAND, Lisa Jane is a Secretary of the company. BOWIE, Jonathan Mark is a Director of the company. ROLLAND, Lisa Jane is a Director of the company. ROLLAND, Michael Jackson is a Director of the company. ROLLAND, Ogilvie Jackson is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director MANSON, Alan Graeme has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROLLAND, Lisa Jane
Appointed Date: 01 November 2005
Director
BOWIE, Jonathan Mark
Appointed Date: 30 January 2007
59 years old
Director
ROLLAND, Lisa Jane
Appointed Date: 25 January 2017
60 years old
Director
ROLLAND, Michael Jackson
Appointed Date: 02 March 2017
40 years old
Director
ROLLAND, Ogilvie Jackson
Appointed Date: 26 January 2004
71 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 31 October 2005
Appointed Date: 07 August 2003
Director
MANSON, Alan Graeme
Resigned: 11 January 2007
Appointed Date: 26 January 2004
66 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 26 January 2004
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Ogilvie Jackson Rolland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Mark Bowie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAINT TRADERS HOLDINGS LIMITED Events

02 Mar 2017
Appointment of Mr Michael Jackson Rolland as a director on 2 March 2017
25 Jan 2017
Secretary's details changed for Miss Lisa Jane Philipp on 25 January 2017
25 Jan 2017
Appointment of Mrs Lisa Jane Rolland as a director on 25 January 2017
25 Jan 2017
Registered office address changed from 10 Howe Street Edinburgh EH3 6TD to Unit 8 & 9 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 25 January 2017
05 Jan 2017
Confirmation statement made on 7 August 2016 with updates
...
... and 52 more events
12 Feb 2004
Director resigned
12 Feb 2004
New director appointed
12 Feb 2004
New director appointed
04 Feb 2004
Partic of mort/charge *
07 Aug 2003
Incorporation

PAINT TRADERS HOLDINGS LIMITED Charges

26 January 2004
Floating charge
Delivered: 4 February 2004
Status: Satisfied on 16 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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