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STONEHOUSE DEVELOPMENT AGENCY LTD

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

This company is commonly known as Stonehouse Development Agency Ltd. The company was founded 8 years ago and was given the registration number SC518027. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STONEHOUSE DEVELOPMENT AGENCY LTD
Company Number:SC518027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2015
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom, ML1 1XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Beresford Terrace, Ayr, Scotland, KA7 2EG

Director29 August 2019Active
24, Beresford Terrace, Ayr, Scotland, KA7 2EG

Director15 October 2015Active
Oakfield House, 378 Brandon Street, Motherwell, United Kingdom, ML1 1XA

Director15 October 2015Active

People with Significant Control

Mr Graham White Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Oakfield House, 378 Brandon Street, Motherwell, United Kingdom, ML1 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kyle Weir
Notified on:06 April 2016
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:Scotland
Address:24, Beresford Terrace, Ayr, Scotland, KA7 2EG
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 (7 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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Address

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

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Appoint person director company with name date.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-09Officers

Termination director company.

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2018-11-08Persons with significant control

Cessation of a person with significant control.

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2018-11-08Officers

Termination director company with name termination date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-10-15Incorporation

Incorporation company.

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