STONEWAVE LIMITED
Overview
| Company Name | STONEWAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC252613 |
| 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 STONEWAVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STONEWAVE LIMITED located?
| Registered Office Address | 25/2 Brighton Place Portobello EH15 1LL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEWAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for STONEWAVE LIMITED?
| 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 | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Duncan George Alexander on Feb 17, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 25/2 Brighton Place Portobello Edinburgh EH15 1LL Scotland to 25/2 Brighton Place Portobello Edinburgh EH15 1LL on Feb 17, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 52 Park Avenue Edinburgh EH15 1JR to 25/2 Brighton Place Portobello Edinburgh EH15 1LL on Feb 10, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Claire Alexander as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Sep 13, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 10 Abbey Park Place Dunfermline Fife KY12 7NZ* on Sep 08, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Claire Alexander as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Claire Alexander on Jul 10, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of STONEWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Duncan George | Director | Portobello EH15 1LL Edinburgh 25/2 Brighton Place United Kingdom | United Kingdom | British | 91378160003 | |||||
| ALEXANDER, Claire | Secretary | 52 Park Avenue EH15 1JR Edinburgh | British | 91435440002 | ||||||
| SJD (SECRETARIES) LIMITED | Secretary | Bowie House 20 High Street HP23 5AP Tring Hertfordshire | 85458350001 | |||||||
| ALEXANDER, Claire | Director | 52 Park Avenue EH15 1JR Edinburgh | United Kingdom | British | 91435440002 | |||||
| SJD (DIRECTORS) LIMITED | Director | Bowie House 20 High Street HP23 5AP Tring Hertfordshire | 85458340001 |
What are the latest statements on persons with significant control for STONEWAVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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