THOMAS ELDER & SONS (STIRLING) LIMITED
STIRLING

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Company number SC017371
Status Active
Incorporation Date 26 June 1933
Company Type Private Limited Company
Address 10 GRENDON GARDENS, STIRLING, STIRLINGSHIRE, SCOTLAND, FK8 2JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 5,000 . The most likely internet sites of THOMAS ELDER & SONS (STIRLING) LIMITED are www.thomaseldersonsstirling.co.uk, and www.thomas-elder-sons-stirling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. Thomas Elder Sons Stirling Limited is a Private Limited Company. The company registration number is SC017371. Thomas Elder Sons Stirling Limited has been working since 26 June 1933. The present status of the company is Active. The registered address of Thomas Elder Sons Stirling Limited is 10 Grendon Gardens Stirling Stirlingshire Scotland Fk8 2jz. . ELDER, Mary Muirhead is a Director of the company. Secretary ELDER, Mary Muirhead has been resigned. Secretary ELDER, William Scott has been resigned. Secretary RSM TENON has been resigned. Director ELDER, William Scott has been resigned. Director MELDRUM, Isabella has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ELDER, Mary Muirhead

88 years old

Resigned Directors

Secretary
ELDER, Mary Muirhead
Resigned: 03 July 2006
Appointed Date: 10 July 2005
Secretary
ELDER, William Scott
Resigned: 10 July 2005
Secretary
RSM TENON
Resigned: 14 October 2013
Appointed Date: 03 July 2006
Director
ELDER, William Scott
Resigned: 10 July 2005
89 years old
Director
MELDRUM, Isabella
Resigned: 30 August 1999
114 years old

Persons With Significant Control

Mary Muirhead Elder
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

THOMAS ELDER & SONS (STIRLING) LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,000
24 Mar 2016
Director's details changed for Mary Muirhead Elder on 2 January 2016
24 Mar 2016
Registered office address changed from 13 Calton Crescent Shiprasbrae Road Stirling FK7 0BB to 10 Grendon Gardens Stirling Stirlingshire FK8 2JZ on 24 March 2016
...
... and 73 more events
02 Dec 1987
Accounts for a small company made up to 31 March 1987
02 Dec 1987
Return made up to 30/11/87; full list of members
05 Nov 1986
Accounts for a small company made up to 31 March 1986
05 Nov 1986
Return made up to 30/10/86; full list of members
26 Jun 1933
Incorporation

THOMAS ELDER & SONS (STIRLING) LIMITED Charges

26 November 1964
Disposition & explanatory letter
Delivered: 27 November 1964
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 9 tearoom at 52, port street, stirling ground attached…

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