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STONEHAVEN MICROBIOLOGY SERVICES LIMITED

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

This company is commonly known as Stonehaven Microbiology Services Limited. The company was founded 20 years ago and was given the registration number SC259952. The firm's registered office is in OLDMELDRUM. You can find them at Units 1 & 2 Oldmeldrum Business Centre, Colpy Way, Oldmeldrum, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STONEHAVEN MICROBIOLOGY SERVICES LIMITED
Company Number:SC259952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2003
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Units 1 & 2 Oldmeldrum Business Centre, Colpy Way, Oldmeldrum, Aberdeenshire, AB51 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, King's Gate, Aberdeen, United Kingdom, AB15 4EJ

Corporate Secretary28 November 2003Active
13 Prospect Terrace, Aberdeen, AB11 7TB

Director28 November 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 November 2003Active
Morven, Haddo Lane, Tarves, AB41 7JZ

Director22 April 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 November 2003Active

People with Significant Control

Dr Ian George Millar
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Scottish
Address:Units 1 & 2, Oldmeldrum Business Centre, Oldmeldrum, AB51 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Dr David Ian Gray
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Scottish
Address:Units 1 & 2, Oldmeldrum Business Centre, Oldmeldrum, AB51 0BZ
Nature of control:
  • Ownership of shares 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption full.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Address

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

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2014-05-13Accounts

Accounts with accounts type total exemption full.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption full.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Officers

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