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STONEYWOOD PROPERTIES LIMITED

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

This company is commonly known as Stoneywood Properties Limited. The company was founded 13 years ago and was given the registration number SC396110. The firm's registered office is in ABERDEEN. You can find them at 203 Stoneywood Road, Bucksburn, Aberdeen, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:STONEYWOOD PROPERTIES LIMITED
Company Number:SC396110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:203 Stoneywood Road, Bucksburn, Aberdeen, United Kingdom, AB21 9JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, Stoneywood Road, Bucksburn, Aberdeen, United Kingdom, AB21 9JD

Director01 October 2011Active
203, Stoneywood Road, Bucksburn, Aberdeen, United Kingdom, AB21 9JD

Director01 October 2011Active
3, Beaufort Road, Inverness, United Kingdom, IV2 3NP

Director01 October 2011Active
203, Stoneywood Road, Bucksburn, Aberdeen, United Kingdom, AB21 9JD

Director01 October 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director23 March 2011Active

People with Significant Control

Mrs Susan Ann Mcintosh
Notified on:15 September 2023
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:203, Stoneywood Road, Aberdeen, United Kingdom, AB21 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Allison Hamilton
Notified on:15 September 2023
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:203, Stoneywood Road, Aberdeen, United Kingdom, AB21 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hector Gove
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:Scottish
Country of residence:Scotland
Address:203, Stoneywood Road, Aberdeen, Scotland, AB21 9JD
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-09Officers

Termination director company with name termination date.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-11-07Address

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

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Capital

Capital allotment shares.

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