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STONEHAVEN ENTERPRISES LTD

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

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.

Company Information

Name:STONEHAVEN ENTERPRISES LTD
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:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Allardice Street, Stonehaven, Scotland, AB39 2BU

Secretary29 October 2008Active
Royal Hotel, 44 Allardice Street, Stonehaven, Scotland, AB39 2BU

Director29 October 2008Active
5 South Lodge Drive, Stonehaven, AB3 2PN

Director29 October 2008Active
Meadowfield House, Bridge Of Muchalls, Muchalls, Stonehaven, Scotland, AB39 3PL

Director30 October 2010Active
Meadowfield House, Bridge Of Muchalls, Muchalls, Stonehaven, Scotland, AB39 3PL

Director30 October 2010Active

People with Significant Control

Miss Michelle Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:12, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2017-09-26Address

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

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2017-09-26Insolvency

Liquidation compulsory notice winding up scotland.

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2017-09-26Insolvency

Liquidation compulsory winding up order scotland.

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2017-06-23Address

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

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2017-06-23Officers

Termination director company with name termination date.

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2017-06-23Officers

Termination director company with name termination date.

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2017-06-02Mortgage

Mortgage satisfy charge full.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-03-31Accounts

Accounts with accounts type total exemption full.

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2013-03-31Accounts

Accounts with accounts type total exemption full.

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2013-03-23Gazette

Gazette filings brought up to date.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-20Dissolution

Dissolved compulsory strike off suspended.

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2013-01-25Gazette

Gazette notice compulsary.

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2012-03-17Gazette

Gazette filings brought up to date.

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2012-03-15Annual return

Annual return company with made up date full list shareholders.

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2012-03-15Address

Change registered office address company with date old address.

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2012-03-15Officers

Appoint person director company with name.

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