UKBizDB.co.uk

STONE FALCON CORPORATE AND LEGAL CONSULTING, LIMITED

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

This company is commonly known as Stone Falcon Corporate And Legal Consulting, Limited. The company was founded 17 years ago and was given the registration number SC323142. The firm's registered office is in HATTON. You can find them at Marchbanks, Hatton Farm Road, Hatton, Aberdeenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STONE FALCON CORPORATE AND LEGAL CONSULTING, LIMITED
Company Number:SC323142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Marchbanks, Hatton Farm Road, Hatton, Aberdeenshire, AB42 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marchbanks, Hatton Farm Road, Hatton, AB42 0LL

Director08 May 2007Active
68 Braehead Crescent, Stonehaven, AB39 2PS

Secretary08 May 2007Active
Marchbanks, Hatton, AB42 0LL

Secretary08 August 2007Active
68 Braehead Crescent, Stonehaven, AB39 2PS

Director08 May 2007Active
Marchbanks, Hatton Farm Road, Hatton, Peterhead, Scotland, AB42 0LL

Director01 August 2017Active

People with Significant Control

Mrs Evelyn Anne Lennon
Notified on:06 April 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:Marchbanks, Hatton Farm Road, Peterhead, Scotland, AB42 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher David Lennon
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:Marchbanks, Hatton Farm Road, Peterhead, Scotland, AB42 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with updates.

Download
2024-02-21Accounts

Accounts with accounts type micro entity.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Persons with significant control

Cessation of a person with significant control.

Download
2020-01-16Officers

Termination secretary company with name termination date.

Download
2019-11-20Officers

Termination director company with name termination date.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Officers

Appoint person director company with name date.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download
2015-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Accounts

Accounts with accounts type total exemption small.

Download
2014-05-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.