Active
Company Information for L.H. STAINLESS LIMITED
MORAYSHIRE COPPERWORKS, ROTHES, ABERLOUR, MORAY, AB38 7AD,
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Company Registration Number
SC190833
Private Limited Company
Active |
Company Name | |
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L.H. STAINLESS LIMITED | |
Legal Registered Office | |
MORAYSHIRE COPPERWORKS ROTHES ABERLOUR MORAY AB38 7AD Other companies in AB55 | |
Company Number | SC190833 | |
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Company ID Number | SC190833 | |
Date formed | 1998-11-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:41:45 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY JOHN FRASER |
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GARRY JOHN FRASER |
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STUART GEORGE FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLENE FRASER |
Director | ||
JACQUELINE FRASER |
Director | ||
GEORGE MITCHELL FRASER |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRUMDATA SOFTWARE LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2014-01-10 | |
GSF GROUP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
SPEYSIDE COPPER WORKS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
DRUMDATA SOFTWARE LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2014-01-10 | |
GSF GROUP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
SPEYSIDE COPPER WORKS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
DRUMDATA SOFTWARE LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2014-01-10 |
Date | Document Type | Document Description |
---|---|---|
04/04/24 ANNUAL RETURN FULL LIST | ||
06/04/24 ANNUAL RETURN FULL LIST | ||
01/02/00 STATEMENT OF CAPITAL GBP 46900 | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM Towiemore Drummuir Keith Banffshire AB55 5JA | ||
DIRECTOR APPOINTED MR RICHARD ERNEST FORSYTH | ||
DIRECTOR APPOINTED MR NEIL ALEXANDER GRANT | ||
Change of details for Gsf Group Limited as a person with significant control on 2024-01-26 | ||
CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Garry John Fraser on 2022-12-20 | ||
SECRETARY'S DETAILS CHNAGED FOR GARRY JOHN FRASER on 2022-12-20 | ||
Director's details changed for Stuart George Fraser on 2022-12-20 | ||
SECRETARY'S DETAILS CHNAGED FOR GARRY JOHN FRASER on 2022-11-07 | ||
Director's details changed for Garry John Fraser on 2022-11-02 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
PSC05 | Change of details for Gsf Group Limited as a person with significant control on 2017-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
CH01 | Director's details changed for Garry John Fraser on 2021-11-03 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
PSC07 | CESSATION OF GARRY JOHN FRASER AS A PSC | |
PSC07 | CESSATION OF STUART GEORGE FRASER AS A PSC | |
PSC02 | Notification of Gsf Group Limited as a person with significant control on 2017-01-31 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE FRASER | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 46900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 46900 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL FRASER | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 46900 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHARLENE FRASER | |
AP01 | DIRECTOR APPOINTED JACQUELINE FRASER | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 46900 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 05/11/06; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 05/11/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 05/11/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/11/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
88(2)R | AD 07/06/01--------- £ SI 1400@1=1400 £ IC 43500/44900 | |
363a | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
CERTNM | COMPANY NAME CHANGED M.G.S. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/02/00 | |
88(2)R | AD 01/02/00--------- £ SI 43000@1=43000 £ IC 3000/46000 | |
363a | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 05/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S252 DISP LAYING ACC 05/11/98 | |
(W)ELRES | S386 DIS APP AUDS 05/11/98 | |
88(2)R | AD 05/11/98--------- £ SI 2998@1=2998 £ IC 2/3000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.H. STAINLESS LIMITED
L.H. STAINLESS LIMITED owns 1 domain names.
lhstainless.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as L.H. STAINLESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |