STELLAR BUILDING SOLUTIONS LTD

Profile STELLAR BUILDING SOLUTIONS LTD

Actual on 01.09.2021
Company name
STELLAR BUILDING SOLUTIONS LTD
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Company number
SC268952
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 June 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
RADLEIGH HOUSE / 1, GOLF ROAD CLARKSTON, GLASGOW, G76 7HU
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PSC and Officers STELLAR BUILDING SOLUTIONS LTD

Officers

(as of 25.09.2020)

GALLACHER, John
Status: Active
Appointed on: Tuesday, 08 June 2004
Correspondence address: 7 Seyton Avenue, Giffnock, Glasgow, Lanarkshire, G46 6QA
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: Scotland
LANG, John
Status: Active
Appointed on: Tuesday, 08 June 2004
Correspondence address: 1 Ramsay Gardens, Kirkmuirhill, Lanarkshire, ML11 9RX
Role: Secretary
LANG, John
Status: Active
Appointed on: Tuesday, 08 June 2004
Correspondence address: 1 Ramsay Gardens, Kirkmuirhill, Lanarkshire, ML11 9RX
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Tuesday, 08 June 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Tuesday, 08 June 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr John Gallacher
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Radleigh House Glasgow
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Lang
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Radleigh House Glasgow
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent