D.B. STUART LTD.
FALKIRK BANDAERO LIMITED


Company number SC213183
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address STUART HOUSE, WHITESIDE LOAN, BRIGHTONS, FALKIRK, STIRLINGSHIRE FK2 OTB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of D.B. STUART LTD. are www.dbstuart.co.uk, and www.d-b-stuart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. D B Stuart Ltd is a Private Limited Company. The company registration number is SC213183. D B Stuart Ltd has been working since 24 November 2000. The present status of the company is Active. The registered address of D B Stuart Ltd is Stuart House Whiteside Loan Brightons Falkirk Stirlingshire Fk2 Otb. . STUART, Claire is a Secretary of the company. STUART, Claire is a Director of the company. STUART, David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STUART, Claire
Appointed Date: 12 December 2000
Director
STUART, Claire
Appointed Date: 12 December 2000
55 years old
Director
STUART, David
Appointed Date: 12 December 2000
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 December 2000
Appointed Date: 24 November 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 December 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr David Stuart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Stuart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.B. STUART LTD. Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 39 more events
29 Dec 2000
New secretary appointed;new director appointed
29 Dec 2000
Registered office changed on 29/12/00 from: 7 douglas avenue fumford falkirk FK2 0HB
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
24 Nov 2000
Incorporation

D.B. STUART LTD. Charges

18 May 2001
Bond & floating charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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