co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE STOVE CENTRE LIMITED

THE STOVE CENTRE LIMITED

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

    • Overview

    Company NameTHE STOVE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303927
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE STOVE CENTRE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is THE STOVE CENTRE LIMITED located?

    Registered Office Address
    Argyll House, Quarrywood Court
    Livingston
    EH54 6AX West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STOVE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE STOVE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for THE STOVE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Charlene Brock as a director on Jan 26, 2024

    		2 pagesAP01

    Appointment of Miss Michelle Brock as a director on Jan 26, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Change of details for Mr Thomas Anthony Brock as a person with significant control on Jul 11, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 13, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 13, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 13, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 13, 2020 with updates

    		5 pagesCS01

    Notification of Thomas Brock as a person with significant control on May 26, 2020

    		2 pagesPSC01

    Cessation of Thomas Brock Jnr as a person with significant control on May 26, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE STOVE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCK, Michelle
    1 Moredun Park Road
    EH17 7ES Edinburgh
    		Secretary
    1 Moredun Park Road
    EH17 7ES Edinburgh
    		British113467040001
    BROCK, Charlene
    Argyll House, Quarrywood Court
    Livingston
    EH54 6AX West Lothian
    		Director
    Argyll House, Quarrywood Court
    Livingston
    EH54 6AX West Lothian
    		ScotlandBritish318606040001
    BROCK, Michelle
    Argyll House, Quarrywood Court
    Livingston
    EH54 6AX West Lothian
    		Director
    Argyll House, Quarrywood Court
    Livingston
    EH54 6AX West Lothian
    		ScotlandBritish318605820001
    BROCK, Thomas Anthony
    11 Moredun Park Drive
    EH17 7ER Edinburgh
    Midlothian
    Scotland
    		Director
    11 Moredun Park Drive
    EH17 7ER Edinburgh
    Midlothian
    Scotland
    		ScotlandBritish19239500001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE STOVE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Anthony Brock
    Argyll House, Quarrywood Court
    Livingston
    EH54 6AX West Lothian
    		May 26, 2020
    Argyll House, Quarrywood Court
    Livingston
    EH54 6AX West Lothian
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Brock Jnr
    Moredun Park Drive
    EH17 7ER Edinburgh
    11
    Scotland
    		Apr 07, 2016
    Moredun Park Drive
    EH17 7ER Edinburgh
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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