ULTIMATE SHINE AUTOS LIMITED
STIRLING ULTIMATE SHINE AUTOMOBILES LIMITED

Hellopages » Stirling » Stirling » FK8 2QL

Company number SC351001
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address 10 ALBERT PLACE, STIRLING, FK8 2QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of ULTIMATE SHINE AUTOS LIMITED are www.ultimateshineautos.co.uk, and www.ultimate-shine-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Ultimate Shine Autos Limited is a Private Limited Company. The company registration number is SC351001. Ultimate Shine Autos Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Ultimate Shine Autos Limited is 10 Albert Place Stirling Fk8 2ql. . SMITH, Linda Helen is a Secretary of the company. SMITH, Trevor George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Linda Helen
Appointed Date: 07 November 2008
Director
SMITH, Trevor George
Appointed Date: 07 November 2008
43 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 November 2008
Appointed Date: 07 November 2008
Director
MABBOTT, Stephen George
Resigned: 07 November 2008
Appointed Date: 07 November 2008
75 years old

Persons With Significant Control

Mr Trevor George Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE SHINE AUTOS LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
04 Feb 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 17 more events
29 May 2009
Director appointed trevor george smith
12 Nov 2008
Appointment terminated secretary brian reid LTD.
12 Nov 2008
Appointment terminated director stephen george mabbott
12 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Nov 2008
Incorporation

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