STAG HOUSE 6 LIMITED
Overview
| Company Name | STAG HOUSE 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03221615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAG HOUSE 6 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is STAG HOUSE 6 LIMITED located?
| Registered Office Address | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAG HOUSE 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED | Jan 31, 1997 | Jan 31, 1997 |
| M M & S (2325) LIMITED | Jul 08, 1996 | Jul 08, 1996 |
What are the latest accounts for STAG HOUSE 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for STAG HOUSE 6 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
What are the latest filings for STAG HOUSE 6 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Oct 31, 2025
| 3 pages | SH19 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Charles Roderick Stewart as a person with significant control on Feb 02, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Malcolm Properties Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan Charles Palmer on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Charles Roderick Stewart on Apr 19, 2022 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Who are the officers of STAG HOUSE 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Lucy Jill | Secretary | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | 319038000001 | |||||||
| PALMER, Alan Charles | Director | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | Scotland | British | 89601520001 | |||||
| DOUGLAS, John David | Secretary | 61 Menteith View FK15 0PD Dunblane Perthshire | British | 62989240002 | ||||||
| STEWART, Charles Roderick | Secretary | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | British | 105569000001 | ||||||
| WALKER, Jonathan James | Secretary | Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire | British | 39444010001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BRIDGEMAN, Robert | Director | The Rosary Four Ashes Walsham Le Willows IP31 3BS Bury St Edmunds Suffolk | British | 42468390002 | ||||||
| DOUGLAS, John David | Director | 61 Menteith View FK15 0PD Dunblane Perthshire | Scotland | British | 62989240002 | |||||
| HUGHES, William Young | Director | The Elms 12 Camelon Road FK1 5RX Falkirk Stirlingshire | British | 187980001 | ||||||
| MCGIBBON, David Campbell | Director | 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways | Scotland | British | 11793900001 | |||||
| MCGILL, Michael Scott | Director | 12 Lonsdale Terrace EH3 9HN Edinburgh Midlothian | British | 71832030001 | ||||||
| THOMPSON, Alan Sydney | Director | 39 Mile End Park YO42 2TH Pocklington North Yorkshire | British | 111389010001 | ||||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Who are the persons with significant control of STAG HOUSE 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malcolm Properties Limited | Feb 02, 2024 | Kilbuck Lane Haydock WA11 9UX St. Helens Unit B England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Roderick Stewart | Jul 01, 2016 | Unit B Haydock Cross Industrial Estate Kilbuck Lane WA11 9UX St Helens Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0