BILON & STUART LIMITED

Profile BILON & STUART LIMITED

Actual on 01.11.2020
Company name
BILON & STUART LIMITED
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Company number
SC438919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 December 2012
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 17 December 2020 due by Thursday, 28 January 2021

Last statement dated Tuesday, 17 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O ROBB FERGUSON, 70 WEST REGENT STREET, UNITED KINGDOM, GLASGOW, G2 2QZ
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PSC and Officers BILON & STUART LIMITED

Officers

(as of 25.09.2020)

BILON, Arvinder
Status: Active
Appointed on: Monday, 17 December 2012
Correspondence address: 70 West Regent Street, United Kingdom, Glasgow, G2 2QZ, C/O Robb Ferguson
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Online Retailer
Country of residence: United Kingdom
JOHAL, Sandeep, Dr
Status: Active
Appointed on: Monday, 17 December 2012
Correspondence address: 70 West Regent Street, United Kingdom, Glasgow, G2 2QZ, C/O Robb Ferguson
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Online Retailer
Country of residence: Scotland
STUART, Gordon Alexander Mcleod
Status: Active
Appointed on: Monday, 17 December 2012
Correspondence address: 70 West Regent Street, United Kingdom, Glasgow, G2 2QZ, C/O Robb Ferguson
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Online Retailer
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Dr Sandeep Johal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Glasgow, C/O Robb Ferguson
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Arvinder Bilon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Glasgow, C/O Robb Ferguson
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Gordon Alexander Mcleod Stuart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Glasgow, C/O Robb Ferguson
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors