STONE BLUE PROPERTY LIMITED

Overview

Company Name	STONE BLUE PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224831
Jurisdiction	Scotland
Date of Creation	Nov 01, 2001
Date of Cessation	Aug 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONE BLUE PROPERTY LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STONE BLUE PROPERTY LIMITED located?

Registered Office Address	14 Albany Street EH1 3QB Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of STONE BLUE PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
QUILLCO 117 LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for STONE BLUE PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for STONE BLUE PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 28, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2019

Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019

1 pages

CH04

May 22, 2019

Application to strike the company off the register

3 pages

DS01

May 14, 2019

Satisfaction of charge SC2248310003 in full

1 pages

MR04

May 14, 2019

Satisfaction of charge SC2248310004 in full

1 pages

MR04

May 13, 2019

Total exemption full accounts made up to Feb 28, 2019

6 pages

May 09, 2019

Previous accounting period shortened from Mar 31, 2019 to Feb 28, 2019

1 pages

AA01

Dec 07, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Nov 12, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Nov 03, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Nov 01, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Dec 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Nov 07, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Nov 07, 2016

Register(s) moved to registered inspection location 12 Hope Street Edinburgh Midlothian EH2 4DB

1 pages

AD03

Dec 11, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Nov 11, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 100	SH01

Sep 10, 2015

Registration of charge SC2248310004, created on Sep 07, 2015

6 pages

MR01

Sep 04, 2015

Registration of charge SC2248310003, created on Aug 28, 2015

5 pages

MR01

Jun 08, 2015

Termination of appointment of Christopher John Stewart as a director on Jun 01, 2015

2 pages

TM01

Jun 08, 2015

Appointment of Emma Catherine Lennox as a director on Jun 01, 2015

3 pages

AP01

Nov 14, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2014	Statement of capital on Nov 14, 2014 Capital: GBP 100	SH01

Aug 21, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Mar 31, 2014

Previous accounting period extended from Nov 29, 2013 to Mar 31, 2014

2 pages

AA01

Dec 02, 2013

Total exemption small company accounts made up to Nov 30, 2012

3 pages

View All Filings

Who are the officers of STONE BLUE PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Apr 27, 2012

Secretary

Hope Street

EH2 4DB Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC201105

137092310002

LENNOX, Emma Catherine

Jun 01, 2015

Director

Albany Street

EH1 3QB Edinburgh

Scotland

British

1971-5

Property

198317620001

WATTS, Justin Alexander

Oct 14, 2002

Director

Albany Street

EH1 3QB Edinburgh

Scotland

British

1971-8

Company Director

44407530007

WATTS, Justin Alexander

Jan 30, 2007

Apr 27, 2012

Secretary

36 Albany Street

EH1 3QH Edinburgh

British

44407530007

QUILL SERVE LIMITED

Nov 01, 2001

Oct 14, 2002

Nominee Secretary

249 West George Street

G2 4RB Glasgow

900000590001

SECRETAR SECURITIES LIMITED

Oct 14, 2002

Jan 30, 2007

Secretary

249 West George Street

G2 4RB Glasgow

77605900001

STEWART, Christopher John

Oct 14, 2002

Jun 01, 2015

Director

Albany Street

EH1 3QB Edinburgh

Scotland

British

1975-3

Company Director

79716090005

QUILL FORM LIMITED

Nov 01, 2001

Oct 14, 2002

Nominee Director

249 West George Street

G2 4RB Glasgow

900000580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONE BLUE PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Emma Catherine Lennox Albany Street EH1 3QB Edinburgh 14	Apr 26, 2016	Albany Street EH1 3QB Edinburgh 14	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Justin Alexander Watts Albany Street EH1 3QB Edinburgh 14	Apr 26, 2016	Albany Street EH1 3QB Edinburgh 14	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does STONE BLUE PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 07, 2015 Delivered On Sep 10, 2015	Satisfied
	Brief description 9 st peters buildings, gilmore place, edinburgh. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 10, 2015Registration of a charge (MR01) May 14, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 28, 2015 Delivered On Sep 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 2015Registration of a charge (MR01) May 14, 2019Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 07, 2008 Delivered On Nov 22, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 22, 2008Registration of a charge (410) Jul 13, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 10, 2002 Delivered On Dec 13, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Earlsgate house, st ninians road, stirling--title number stg 18931.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 13, 2002Registration of a charge (410) Nov 12, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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