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STAG DEVELOPMENTS (SCOT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stag Developments (scot) Limited. The company was founded 16 years ago and was given the registration number SC337684. The firm's registered office is in . You can find them at 91 Alexander Street, Airdrie, , . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:STAG DEVELOPMENTS (SCOT) LIMITED
Company Number:SC337684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:91 Alexander Street, Airdrie, ML6 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director22 December 2022Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director22 December 2022Active
5, Glenorchil View, Auchterarder, Scotland,

Director19 June 2013Active
10 St Margarets Crescent, Auchterarder, PH3 1LT

Secretary12 February 2008Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary12 February 2008Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director22 December 2022Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director22 December 2022Active
10, St. Margarets Crescent, Auchterarder, Scotland, PH3 1LT

Director16 March 2012Active
74, Linden Avenue, Stirling, FK7 7PT

Director12 February 2008Active
10 St Margarets Crescent, Auchterarder, PH3 1LT

Director12 February 2008Active
5, Glenorchil View, Auchterarder, PH5 1LU

Director12 February 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director12 February 2008Active

People with Significant Control

Eastlake Group Limited
Notified on:22 December 2022
Status:Active
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert James Lynn
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:91 Alexander Street, ML6 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-02-06Accounts

Change account reference date company current shortened.

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2022-12-23Persons with significant control

Notification of a person with significant control.

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2022-12-22Address

Change registered office address company with date old address new address.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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