SELECT FIREPLACE & STOVE COMPANY LTD.
DUNDEE SELECT FIREPLACE COMPANY LIMITED

Company number SC232480
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address 1 HERON RISE, DALCLAVERHOUSE, DUNDEE, ANGUS, DD1 9DH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SELECT FIREPLACE & STOVE COMPANY LTD. are www.selectfireplacestovecompany.co.uk, and www.select-fireplace-stove-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Select Fireplace Stove Company Ltd is a Private Limited Company. The company registration number is SC232480. Select Fireplace Stove Company Ltd has been working since 07 June 2002. The present status of the company is Active. The registered address of Select Fireplace Stove Company Ltd is 1 Heron Rise Dalclaverhouse Dundee Angus Dd1 9dh. . GRAHAM, Clive is a Secretary of the company. GRAHAM, Clive is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BYROM, James Ewart has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GRAHAM, Clive
Appointed Date: 07 June 2002
Director
GRAHAM, Clive
Appointed Date: 07 June 2002
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002
Director
BYROM, James Ewart
Resigned: 30 June 2011
Appointed Date: 07 June 2002
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

SELECT FIREPLACE & STOVE COMPANY LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
09 Feb 2015
Company name changed select fireplace company LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01
...
... and 30 more events
11 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2002
New director appointed
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
07 Jun 2002
Incorporation

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