SOUTHFIELD STATIONERS LTD.
MIDLOTHIAN


Company number SC214102
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SOUTHFIELD STATIONERS LTD. are www.southfieldstationers.co.uk, and www.southfield-stationers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Southfield Stationers Ltd is a Private Limited Company. The company registration number is SC214102. Southfield Stationers Ltd has been working since 22 December 2000. The present status of the company is Active. The registered address of Southfield Stationers Ltd is 9 Ainslie Place Edinburgh Midlothian. . MULLER, Fiona is a Secretary of the company. MULLER, Derek is a Director of the company. Secretary HUSTON, Keith has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director HUSTON, Keith has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
MULLER, Fiona
Appointed Date: 01 December 2008
Director
MULLER, Derek
Appointed Date: 09 March 2001
64 years old

Resigned Directors

Secretary
HUSTON, Keith
Resigned: 01 December 2008
Appointed Date: 09 March 2001
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Director
HUSTON, Keith
Resigned: 01 December 2008
Appointed Date: 09 March 2001
54 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Derek Muller
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Muller
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHFIELD STATIONERS LTD. Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,003
13 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100,003
...
... and 38 more events
15 Mar 2001
New secretary appointed;new director appointed
08 Jan 2001
Director resigned
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
22 Dec 2000
Incorporation

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