TOFFOLO STIRLING LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7TA

Company number SC156567
Status Active
Incorporation Date 7 March 1995
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 seventy-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of TOFFOLO STIRLING LIMITED are www.toffolostirling.co.uk, and www.toffolo-stirling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Toffolo Stirling Limited is a Private Limited Company. The company registration number is SC156567. Toffolo Stirling Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Toffolo Stirling 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. TURNBULL, Kenneth is a Director of the company. Secretary GRANT, Douglas Robertson has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary TAYLOR, Gordon John has been resigned. Director BROWN, Edward Eugene has been resigned. Director CAIRNS, Henry has been resigned. Director GRANT, Douglas Robertson has been resigned. Director LAING, William Randolph Douglas has been resigned. Nominee Director MABBOTT, Stephen 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: 07 March 1995
79 years old
Director
TURNBULL, Kenneth
Appointed Date: 07 March 1995
70 years old

Resigned Directors

Secretary
GRANT, Douglas Robertson
Resigned: 31 January 2002
Appointed Date: 07 March 1995
Nominee Secretary
REID, Brian
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Secretary
TAYLOR, Gordon John
Resigned: 21 April 2005
Appointed Date: 27 November 2001
Director
BROWN, Edward Eugene
Resigned: 31 May 1995
Appointed Date: 07 March 1995
92 years old
Director
CAIRNS, Henry
Resigned: 31 March 2013
Appointed Date: 07 March 1995
78 years old
Director
GRANT, Douglas Robertson
Resigned: 27 November 2001
Appointed Date: 07 March 1995
72 years old
Director
LAING, William Randolph Douglas
Resigned: 28 July 2004
Appointed Date: 07 March 1995
80 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 March 1995
Appointed Date: 07 March 1995
75 years old
Director
MCMILLAN, Andrew
Resigned: 31 March 2013
Appointed Date: 07 March 1995
76 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: 22 February 2017
79 years old
Nature of control: Has significant influence or control

TOFFOLO STIRLING LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Sep 2016
Full accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
03 Sep 2015
Full accounts made up to 30 November 2014
19 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 61 more events
21 Mar 1995
New director appointed
13 Mar 1995
Registered office changed on 13/03/95 from: 82 mitchell street glasgow G1 3NA
13 Mar 1995
Director resigned
13 Mar 1995
Secretary resigned
07 Mar 1995
Incorporation

TOFFOLO STIRLING 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…

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