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STONEYPORT AGENCY LIMITED

STONEYPORT AGENCY LIMITED

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

    • Overview

    Company NameSTONEYPORT AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210311
    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 STONEYPORT AGENCY LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is STONEYPORT AGENCY LIMITED located?

    Registered Office Address
    17 Redhall Bank Road
    Edinburgh
    EH14 2LY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEYPORT AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for STONEYPORT AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 24, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dr John Barrow on Sep 02, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 24, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dr John Barrow on Aug 24, 2010

    		2 pagesCH01

    Director's details changed for William Pryde Barclay on Aug 24, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of STONEYPORT AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARROW, John
    17 Redhall Bank Road
    EH14 2LY Edinburgh
    		Secretary
    17 Redhall Bank Road
    EH14 2LY Edinburgh
    		BritishTeacher56992290002
    BARCLAY, William Pryde
    4 Cammo Hill
    EH4 8EY Edinburgh
    		Director
    4 Cammo Hill
    EH4 8EY Edinburgh
    		ScotlandBritishEntertainer42400600001
    BARROW, John
    17 Redhall Bank Road
    EH14 2LY Edinburgh
    		Director
    17 Redhall Bank Road
    EH14 2LY Edinburgh
    		ScotlandBritishEntertainments Agent56992290002
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		900007090001
    BELL & SCOTT WS (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Nominee Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		900018670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEYPORT AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Barrow
    Redhall Bank Road
    EH14 2LY Edinburgh
    17
    Scotland
    		May 01, 2016
    Redhall Bank Road
    EH14 2LY Edinburgh
    17
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Pryde Barclay
    Cammo Hill
    EH4 8EY Edinburgh
    4
    Scotland
    		May 01, 2016
    Cammo Hill
    EH4 8EY Edinburgh
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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