STUART SERVICES (SCOTLAND) LTD.
WEST CALDER ALMOND VALLEY HOMES LIMITED

Hellopages » West Lothian » West Lothian » EH55 8ET

Company number SC146895
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address THE GRANGE, BURNGRANGE, WEST CALDER, WEST LOTHIAN, EH55 8ET
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STUART SERVICES (SCOTLAND) LTD. are www.stuartservicesscotland.co.uk, and www.stuart-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Breich Rail Station is 3.7 miles; to Bathgate Rail Station is 4.2 miles; to Uphall Rail Station is 5.7 miles; to Kirknewton Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart Services Scotland Ltd is a Private Limited Company. The company registration number is SC146895. Stuart Services Scotland Ltd has been working since 12 October 1993. The present status of the company is Active. The registered address of Stuart Services Scotland Ltd is The Grange Burngrange West Calder West Lothian Eh55 8et. . STUART, Ronald Munro is a Secretary of the company. STUART, David is a Director of the company. STUART, Douglas is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STUART, Ronald Munro
Director
STUART, David

61 years old
Director
STUART, Douglas

62 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Nominee Director
CODIR LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993

Persons With Significant Control

Mr Ronald Stuart
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Stuart
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stuart
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUART SERVICES (SCOTLAND) LTD. Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 12 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
30 Nov 2015
Registered office address changed from 2 Mungle Street West Calder EH55 8BX to The Grange Burngrange West Calder West Lothian EH55 8ET on 30 November 2015
...
... and 53 more events
18 Oct 1994
Return made up to 12/10/94; full list of members
16 Oct 1993
Director resigned
16 Oct 1993
Secretary resigned;director resigned
16 Oct 1993
Registered office changed on 16/10/93 from: 78 montgomery street edinburgh EH7 5JA
12 Oct 1993
Incorporation

STUART SERVICES (SCOTLAND) LTD. Charges

5 January 2005
Bond & floating charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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