STOCKBRIDGE GROUP LIMITED

STOCKBRIDGE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTOCKBRIDGE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231889
    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 STOCKBRIDGE GROUP LIMITED?

    • (6523) /
    • (7415) /

    Where is STOCKBRIDGE GROUP LIMITED located?

    Registered Office Address
    7 Hillview Drive
    EH12 8QW Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of STOCKBRIDGE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOCKBRIDGE HOLDINGS LIMITEDMay 23, 2002May 23, 2002

    What are the latest accounts for STOCKBRIDGE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for STOCKBRIDGE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(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

    3 pagesDS01

    Registered office address changed from 17-21 Assembly Street Edinburgh EH6 7BQ on Oct 21, 2010

    2 pagesAD01

    Annual return made up to May 23, 2010

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2010

    Statement of capital on Oct 21, 2010

    • Capital: GBP 10
    SH01

    Termination of appointment of Alan Watson as a director

    1 pagesTM01

    Termination of appointment of Michael Jeffrey as a director

    1 pagesTM01

    Termination of appointment of Victoria Jeffrey as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages122

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    Who are the officers of STOCKBRIDGE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULVANEY, John
    9 Hillview Drive
    EH12 8QW Edinburgh
    Director
    9 Hillview Drive
    EH12 8QW Edinburgh
    BritishMortgage Adviser117533200001
    HOWITT, Mark
    3 Halmyre Loan
    Romanno Bridge
    EH46 7DN West Linton
    Secretary
    3 Halmyre Loan
    Romanno Bridge
    EH46 7DN West Linton
    British54527160002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    JEFFREY, Michael Francis
    31 Ann Street
    EH4 1PL Edinburgh
    Director
    31 Ann Street
    EH4 1PL Edinburgh
    United KingdomBritishFinancial Adviser82900560002
    JEFFREY, Michael Francis
    31 Ann Street
    EH4 1PL Edinburgh
    Director
    31 Ann Street
    EH4 1PL Edinburgh
    United KingdomBritishFinancial Advisor82900560002
    JEFFREY, Victoria Susan
    31 Ann Street
    EH4 1PL Edinburgh
    Midlothian
    Director
    31 Ann Street
    EH4 1PL Edinburgh
    Midlothian
    BritishCompliance Officer107511260001
    MCSHERRY, Thomas Edward
    4 Willow Park
    Fauldhouse
    EH47 9HN Bathgate
    West Lothian
    Director
    4 Willow Park
    Fauldhouse
    EH47 9HN Bathgate
    West Lothian
    BritishFinancial Advisor65091490001
    WATSON, Alan Andrew
    The Cart House
    2 Waughton Steading
    EH40 3DY Edinburgh
    Director
    The Cart House
    2 Waughton Steading
    EH40 3DY Edinburgh
    ScotlandBritishMortgage Adviser92529270001
    WATSON, Alan Andrew
    The Cart House
    2 Waughton Steading
    EH40 3DY Edinburgh
    Director
    The Cart House
    2 Waughton Steading
    EH40 3DY Edinburgh
    ScotlandBritishMortgage Broker92529270001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    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