STILLACREST BUILDERS LIMITED

STILLACREST BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTILLACREST BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC052709
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STILLACREST BUILDERS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STILLACREST BUILDERS LIMITED located?

    Registered Office Address
    Cowan & Partners Limited 60 Constitution Street
    Leith
    EH6 6RR Edinburgfh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STILLACREST BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for STILLACREST BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Millar Henderson on Nov 28, 2022

    2 pagesCH01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Cowan & Partners Limited 60 Constitution Street Leith Edinburgfh Lothian EH6 6RR on Oct 20, 2020

    1 pagesAD01

    Termination of appointment of Colleen Donaldson as a secretary on Oct 13, 2020

    1 pagesTM02

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of STILLACREST BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Nicholas Millar
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Lothian
    Scotland
    Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Lothian
    Scotland
    ScotlandBritish306070003
    DONALDSON, Colleen
    65 Thistle Street
    EH2 1DY Edinburgh
    Midlothian
    Secretary
    65 Thistle Street
    EH2 1DY Edinburgh
    Midlothian
    British309040001

    Who are the persons with significant control of STILLACREST BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Millar Henderson
    60 Constitution Street
    Leith
    EH6 6RR Edinburgfh
    Cowan & Partners Limited
    Lothian
    Scotland
    Dec 21, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgfh
    Cowan & Partners Limited
    Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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