SELECT DEVELOPMENTS (1993) LTD.
STIRLING

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Company number SC115503
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address 3C MONUMENT COURT, CAUSEWAYHEAD, STIRLING, FK9 5PG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of SELECT DEVELOPMENTS (1993) LTD. are www.selectdevelopments1993.co.uk, and www.select-developments-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Select Developments 1993 Ltd is a Private Limited Company. The company registration number is SC115503. Select Developments 1993 Ltd has been working since 09 January 1989. The present status of the company is Active. The registered address of Select Developments 1993 Ltd is 3c Monument Court Causewayhead Stirling Fk9 5pg. . FULTON, Andrew is a Secretary of the company. FULTON, Andrew is a Director of the company. Director ALLISON, James Michael has been resigned. Director FULTON, Elizabeth Forbes has been resigned. Director HENRY, Margaret Jane has been resigned. Director MCGUCKIN, James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FULTON, Andrew
Appointed Date: 20 December 1990
Director
FULTON, Andrew

87 years old

Resigned Directors

Director
ALLISON, James Michael
Resigned: 28 November 2013
70 years old
Director
FULTON, Elizabeth Forbes
Resigned: 27 December 2013
Appointed Date: 13 March 1997
88 years old
Director
HENRY, Margaret Jane
Resigned: 19 December 1990
65 years old
Director
MCGUCKIN, James
Resigned: 28 October 2013
70 years old

Persons With Significant Control

Mrs Elizabeth Forbes Fulton
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – 75% or more

SELECT DEVELOPMENTS (1993) LTD. Events

17 Feb 2017
Confirmation statement made on 8 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 68 more events
04 Jan 1991
Secretary resigned;new secretary appointed
04 Dec 1990
Accounting reference date shortened from 31/03 to 30/09
23 Jan 1989
Registered office changed on 23/01/89 from: 24 castle street edinburgh EH2 3HT
23 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1989
Incorporation

SELECT DEVELOPMENTS (1993) LTD. Charges

2 February 1996
Bond & floating charge
Delivered: 14 February 1996
Status: Satisfied on 28 April 2010
Persons entitled: Adam and Company PLC
Description: Undertaking and all property and assets present and future…
19 May 1994
Standard security
Delivered: 3 June 1994
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 0.68 hectares the steading, calder house estate, mid…

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