STONEHOUSE SADDLERY LIMITED

STONEHOUSE SADDLERY LIMITED

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

    Company NameSTONEHOUSE SADDLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294152
    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 STONEHOUSE SADDLERY LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STONEHOUSE SADDLERY LIMITED located?

    Registered Office Address
    8 Cherrytree Crescent
    ML9 2AP Larkhall
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEHOUSE SADDLERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STONEHOUSE SADDLERY 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

    Registered office address changed from 36/38 New Street, Stonehouse Lanarkshire Scotland ML9 3LT to 8 Cherrytree Crescent Larkhall ML9 2AP on Jun 01, 2017

    1 pagesAD01

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ruth Irene Copeland on Sep 21, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 06, 2009

    12 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    Who are the officers of STONEHOUSE SADDLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONN, James Philip
    8 Cherrytree Crescent
    ML9 2AP Larkhall
    Lanarkshire
    Secretary
    8 Cherrytree Crescent
    ML9 2AP Larkhall
    Lanarkshire
    British109390830001
    COPELAND, Ruth Irene
    21 Dillarburn Road
    ML11 9PQ Dillarburn
    Lesmahagow
    Director
    21 Dillarburn Road
    ML11 9PQ Dillarburn
    Lesmahagow
    ScotlandBritish109393280002
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511540002
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    Who are the persons with significant control of STONEHOUSE SADDLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Irene Copeland
    Little Kype
    ML10 6PN Strathaven
    Little Kype Kennels
    Scotland
    Jun 01, 2016
    Little Kype
    ML10 6PN Strathaven
    Little Kype Kennels
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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