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STONEHAVEN PROJECTS LIMITED

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

This company is commonly known as Stonehaven Projects Limited. The company was founded 17 years ago and was given the registration number SC320530. The firm's registered office is in STONEHAVEN. You can find them at 12 Nether Cairnhill Drive, Chapelton, Stonehaven, Kincardineshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:STONEHAVEN PROJECTS LIMITED
Company Number:SC320530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:12 Nether Cairnhill Drive, Chapelton, Stonehaven, Kincardineshire, Scotland, AB39 8AG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Nether Cairnhill Drive, Chapelton, Stonehaven, Scotland, AB39 8AG

Secretary10 April 2007Active
12, Nether Cairnhill Drive, Chapelton, Stonehaven, Scotland, AB39 8AG

Director10 April 2007Active
5 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary05 April 2007Active
27 Bob Cooney Court, Aberdeen, AB25 3SP

Director05 April 2007Active

People with Significant Control

Mr Stephen Mclellan
Notified on:30 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Scotland
Address:12, Nether Cairnhill Drive, Stonehaven, Scotland, AB39 8AG
Nature of control:
  • Ownership of shares 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
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-01Dissolution

Dissolution application strike off company.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-10-27Accounts

Change account reference date company previous extended.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-11-13Officers

Change person director company with change date.

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2015-11-13Officers

Change person secretary company with change date.

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2015-11-13Address

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

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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