STIRLING STONE (RESTORATION) LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7TA

Company number SC130111
Status Active
Incorporation Date 20 February 1991
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 eighty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 . The most likely internet sites of STIRLING STONE (RESTORATION) LIMITED are www.stirlingstonerestoration.co.uk, and www.stirling-stone-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Stirling Stone Restoration Limited is a Private Limited Company. The company registration number is SC130111. Stirling Stone Restoration Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of Stirling Stone Restoration 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. Secretary GRANT, Douglas Robertson has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary TAYLOR, Gordon John has been resigned. Director CAIRNS, Henry has been resigned. Director GRANT, Douglas Robertson has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACDONALD, John Murray has been resigned. Director MACINTYRE, Ronald Thomas has been resigned. Director MCMILLAN, Andrew 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: 20 February 1991
79 years old

Resigned Directors

Secretary
GRANT, Douglas Robertson
Resigned: 27 November 2001
Appointed Date: 20 February 1991
Nominee Secretary
MABBOTT, Lesley
Resigned: 20 February 1991
Appointed Date: 20 February 1991
Secretary
TAYLOR, Gordon John
Resigned: 21 April 2005
Appointed Date: 27 November 2001
Director
CAIRNS, Henry
Resigned: 31 March 2013
Appointed Date: 22 August 1991
78 years old
Director
GRANT, Douglas Robertson
Resigned: 31 January 2002
Appointed Date: 22 August 1991
72 years old
Nominee Director
MABBOTT, Stephen
Resigned: 20 February 1991
Appointed Date: 20 February 1991
75 years old
Director
MACDONALD, John Murray
Resigned: 28 January 1999
Appointed Date: 22 August 1991
91 years old
Director
MACINTYRE, Ronald Thomas
Resigned: 02 April 2007
Appointed Date: 22 August 1991
72 years old
Director
MCMILLAN, Andrew
Resigned: 31 March 2013
Appointed Date: 22 August 1991
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: 12 February 2017
79 years old
Nature of control: Has significant influence or control

STIRLING STONE (RESTORATION) LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50,000
04 Sep 2015
Accounts for a dormant company made up to 30 November 2014
12 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 50,000
...
... and 74 more events
07 Mar 1991
Director resigned;new director appointed
07 Mar 1991
Secretary resigned;new secretary appointed
07 Mar 1991
Registered office changed on 07/03/91 from: 142 queen street glasgow G1 3BU
07 Mar 1991
Accounting reference date notified as 31/01
20 Feb 1991
Incorporation

STIRLING STONE (RESTORATION) 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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