UKBizDB.co.uk

STONEPEAK LIMITED

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

This company is commonly known as Stonepeak Limited. The company was founded 14 years ago and was given the registration number SC370751. The firm's registered office is in TAIN. You can find them at Victoria Buildings, High Street, Tain, Ross-shire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STONEPEAK LIMITED
Company Number:SC370751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2010
End of financial year:31 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Victoria Buildings, High Street, Tain, Ross-shire, IV19 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firrin, Bogbain Road, Tain, IV19 1NA

Director03 February 2010Active
The Firrin, Bogbain Road, Tain, IV19 1NA

Secretary03 February 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary06 January 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director06 January 2010Active

People with Significant Control

Mr Shane Cathel John Maclennan
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:The Firrin, Bogbain Road, Tain, Scotland, IV19 1NA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

Download
2021-06-08Gazette

Gazette notice voluntary.

Download
2021-05-27Dissolution

Dissolution application strike off company.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type micro entity.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type micro entity.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Accounts

Accounts with accounts type micro entity.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-16Accounts

Accounts with accounts type total exemption small.

Download
2015-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-21Accounts

Accounts with accounts type total exemption small.

Download
2014-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-08Accounts

Accounts with accounts type total exemption small.

Download
2013-04-04Officers

Termination secretary company with name.

Download
2013-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-17Accounts

Accounts with accounts type total exemption full.

Download
2012-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2011-05-11Accounts

Accounts with accounts type total exemption full.

Download
2011-01-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.