STITT BROS LIMITED
PERTHSHIRE

Hellopages » Stirling » Stirling » FK21 8UH

Company number SC229744
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address STATION ROAD, KILLIN, PERTHSHIRE, FK21 8UH
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 . The most likely internet sites of STITT BROS LIMITED are www.stittbros.co.uk, and www.stitt-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Stitt Bros Limited is a Private Limited Company. The company registration number is SC229744. Stitt Bros Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Stitt Bros Limited is Station Road Killin Perthshire Fk21 8uh. . STITT, Lesley May is a Secretary of the company. STITT, William Leslie is a Director of the company. Secretary MCLEAN & STEWART (NOMINEES) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STITT, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
STITT, Lesley May
Appointed Date: 04 October 2005
Director
STITT, William Leslie
Appointed Date: 28 March 2002
68 years old

Resigned Directors

Secretary
MCLEAN & STEWART (NOMINEES) LIMITED
Resigned: 04 October 2005
Appointed Date: 28 March 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Director
STITT, William
Resigned: 29 November 2008
Appointed Date: 28 March 2002
97 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mr William Leslie Stitt
Notified on: 28 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

STITT BROS LIMITED Events

09 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 10,000
...
... and 39 more events
12 Apr 2002
New secretary appointed
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2002
Incorporation

STITT BROS LIMITED Charges

27 November 2013
Charge code SC22 9744 0003
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground lying to the north east of main street…
18 December 2002
Bond & floating charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 October 2002
Bond & floating charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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