STONEWEG CORPORATE SECRETARIAL LIMITED: Filings - Page 2

  • Overview

    Company NameSTONEWEG CORPORATE SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219311
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STONEWEG CORPORATE SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Heather Ranner as a secretary on Feb 08, 2022

    2 pagesAP03

    Termination of appointment of Sarah Hart as a secretary on Feb 08, 2022

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    21 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Miss Sarah Hart as a secretary on Oct 01, 2021

    2 pagesAP03

    Termination of appointment of Deborah Louise Wrightson as a secretary on Oct 01, 2021

    1 pagesTM02

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    21 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Sep 07, 2020

    1 pagesAD01

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2019

    22 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Timothy William Sewell as a director on Feb 15, 2019

    2 pagesAP01

    Termination of appointment of Claire Treacy as a director on Feb 15, 2019

    1 pagesTM01

    Full accounts made up to Jun 30, 2018

    24 pagesAA

    Director's details changed for Mr Robin Giles Macpherson on Nov 05, 2018

    2 pagesCH01

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    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