SCOTTISH STONE LIAISON GROUP
Overview
| Company Name | SCOTTISH STONE LIAISON GROUP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC205168 |
| Jurisdiction | Scotland |
| 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 SCOTTISH STONE LIAISON GROUP?
- (9133) /
Where is SCOTTISH STONE LIAISON GROUP located?
| Registered Office Address | Whitelaw Wells 9 Ainslie Place EH3 6AJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH STONE LIAISON GROUP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for SCOTTISH STONE LIAISON GROUP?
| 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 | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 26 pages | AA | ||||||||||||||
Annual return made up to Jul 13, 2011 no member list | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Peter Cameron as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Garvin as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Luke Borwick as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Lesley Kerr as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Harrison as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Graeme Millar as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Bryan Dickson as a director | 2 pages | TM01 | ||||||||||||||
Current accounting period extended from Mar 31, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 113 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 25 pages | AA | ||||||||||||||
Annual return made up to Jul 13, 2010 no member list | 12 pages | AR01 | ||||||||||||||
Director's details changed for Andrew Athole Mcmillan on Jul 13, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Mcleish on Jul 13, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alexander Hugh Stark on Jul 13, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Lesley Kerr on Jul 13, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stephen Leslie Garvin on Jul 13, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Peter Cameron on Jul 13, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Bryan James Dickson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Dennis Urquhart as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Roz Artis-Young as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of SCOTTISH STONE LIAISON GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TENNANT, Colin Stirling Chambers | Secretary | 3 Strome Terrace DD5 2PN Dundee Angus | British | 118012890001 | ||||||
| MCLEISH, John | Director | 2 Adamslie Crescent Kirkintilloch G66 1BL Glasgow | Scotland | British | 867090002 | |||||
| MCMILLAN, Andrew Athole | Director | 7 Bonaly Drive EH13 0EJ Edinburgh Midlothian | United Kingdom | British | 101658380001 | |||||
| STARK, Alexander Hugh | Director | 50 Colinton Road EH14 1AH Edinburgh Midlothian | United Kingdom | British | 690050001 | |||||
| MCKINNEY, Alan | Secretary | 10 Beauchamp Road EH16 6LQ Edinburgh Lothian | British | 52281550001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ARTIS-YOUNG, Roz | Director | 32 Kinnaird Place KY12 0XL Dunfermline Fife | British | 108412000001 | ||||||
| BORWICK, Luke Malise | Director | Blair Estate KA24 4ER Dalry The Carriage House Ayrshire | Scotland | British | 80529490001 | |||||
| BROWN, Gordon Braid | Director | 9 South Larch Road KY11 4NT Dunfermline Fife | British | 70491480001 | ||||||
| BRUCE, Charles Edward, Lord | Director | Broomhall Estate Charlestown KY11 3EE Dunfermline Fife | British | 70068570002 | ||||||
| BYSOUTH, John | Director | 90 Selborne Road Southgate N14 7DG London | British | 20743660001 | ||||||
| CAMERON, Peter | Director | Meadowfield Park IV2 5HW Inverness 1 Inverness-Shire | United Kingdom | British | 146424730001 | |||||
| DICKSON, Bryan James | Director | 28 Charlotte Square EH2 4ET Edinburgh Wemyss House | Uk | British | 151108970001 | |||||
| FLYNN, Thomas Bain Millan | Director | 8 Priestfield Gardens EH16 5JN Edinburgh Midlothian | Scotland | British | 70068290001 | |||||
| GARVIN, Stephen Leslie | Director | 70 Martin Brae EH54 6UT Livingston West Lothian | United Kingdom | British | 70186370001 | |||||
| GIBBONS, Patricia | Director | Crichton House EH37 5UX Pathhead Midlothian | British | 39282760002 | ||||||
| HADLINGTON, Martin John | Director | Am Fhuaran Clachan Seil PA34 4TL Oban Argyll | British | 70106440001 | ||||||
| HARRISON, Peter John | Director | 155 Queensway BR4 9DU West Wickham Kent | England | British | 34427240001 | |||||
| HUTTON, Geoffrey Hewland | Director | 36 Claremont Road KT6 4RF Surbiton Surrey | United Kingdom | British | 12450960001 | |||||
| KERR, Lesley | Director | 17 Caird Drive G11 5DZ Glasgow | Scotland | British | 79106550001 | |||||
| MILLAR, Graeme | Director | 109 Whitehaugh Park EH45 9DB Peebles Peeblesshire | Scotland | British | 110527810001 | |||||
| STRACHAN, Duncan John | Director | 87 Montgomery Street EH7 5HZ Edinburgh | British | 35860000001 | ||||||
| URQUHART, Dennis Colin Mitchell | Director | 19 Lairds Park Hatton Of Fintray AB21 0XY Aberdeen | Gb-Sct | British | 61361380003 | |||||
| BRIAN REID LTD. | Nominee Director | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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