This company is commonly known as Stonehaven Enterprises Ltd. The company was founded 15 years ago and was given the registration number SC350541. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | STONEHAVEN ENTERPRISES LTD |
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Company Number | : | SC350541 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 29 October 2008 |
End of financial year | : | 31 March 2016 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 12 Carden Place, Aberdeen, AB10 1UR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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44, Allardice Street, Stonehaven, Scotland, AB39 2BU | Secretary | 29 October 2008 | Active |
Royal Hotel, 44 Allardice Street, Stonehaven, Scotland, AB39 2BU | Director | 29 October 2008 | Active |
5 South Lodge Drive, Stonehaven, AB3 2PN | Director | 29 October 2008 | Active |
Meadowfield House, Bridge Of Muchalls, Muchalls, Stonehaven, Scotland, AB39 3PL | Director | 30 October 2010 | Active |
Meadowfield House, Bridge Of Muchalls, Muchalls, Stonehaven, Scotland, AB39 3PL | Director | 30 October 2010 | Active |
Miss Michelle Ward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Address | : | 12, Carden Place, Aberdeen, AB10 1UR |
Nature of control | : |
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Date | Category | Description | |
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2017-09-26 | Address | Change registered office address company with date old address new address. | Download |
2017-09-26 | Insolvency | Liquidation compulsory notice winding up scotland. | Download |
2017-09-26 | Insolvency | Liquidation compulsory winding up order scotland. | Download |
2017-06-23 | Address | Change registered office address company with date old address new address. | Download |
2017-06-23 | Officers | Termination director company with name termination date. | Download |
2017-06-23 | Officers | Termination director company with name termination date. | Download |
2017-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-03-23 | Gazette | Gazette filings brought up to date. | Download |
2013-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2013-01-25 | Gazette | Gazette notice compulsary. | Download |
2012-03-17 | Gazette | Gazette filings brought up to date. | Download |
2012-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-03-15 | Address | Change registered office address company with date old address. | Download |
2012-03-15 | Officers | Appoint person director company with name. | Download |
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