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STONEHAVEN PROJECTS LIMITED

STONEHAVEN PROJECTS LIMITED

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

    • Overview

    Company NameSTONEHAVEN PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320530
    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 STONEHAVEN PROJECTS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is STONEHAVEN PROJECTS LIMITED located?

    Registered Office Address
    12 Nether Cairnhill Drive
    Chapelton
    AB39 8AG Stonehaven
    Kincardineshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEHAVEN PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for STONEHAVEN PROJECTS 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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Previous accounting period extended from Apr 30, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Director's details changed for Stephen Mclellan on Nov 13, 2015

    		2 pagesCH01

    Secretary's details changed for Joan Mclellan on Nov 13, 2015

    		1 pagesCH03

    Registered office address changed from Leith Cottage Burnside Fettercairn Laurencekirk Kincardineshire AB30 1DB to 12 Nether Cairnhill Drive Chapelton Stonehaven Kincardineshire AB39 8AG on Nov 13, 2015

    		1 pagesAD01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2014

    Statement of capital on Apr 21, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of STONEHAVEN PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLELLAN, Joan
    Nether Cairnhill Drive
    Chapelton
    AB39 8AG Stonehaven
    12
    Kincardineshire
    Scotland
    		Secretary
    Nether Cairnhill Drive
    Chapelton
    AB39 8AG Stonehaven
    12
    Kincardineshire
    Scotland
    		British120888500001
    MCLELLAN, Stephen
    Nether Cairnhill Drive
    Chapelton
    AB39 8AG Stonehaven
    12
    Kincardineshire
    Scotland
    		Director
    Nether Cairnhill Drive
    Chapelton
    AB39 8AG Stonehaven
    12
    Kincardineshire
    Scotland
    		ScotlandBritishDirector78266710006
    JM TAYLOR LIMITED
    5 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		Secretary
    5 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		105928110002
    RODGER, Marie Lyn
    27 Bob Cooney Court
    AB25 3SP Aberdeen
    Aberdeenshire
    		Director
    27 Bob Cooney Court
    AB25 3SP Aberdeen
    Aberdeenshire
    		BritishAssistant Accountant117439890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEHAVEN PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mclellan
    Nether Cairnhill Drive
    Chapelton
    AB39 8AG Stonehaven
    12
    Kincardineshire
    Scotland
    		Jun 30, 2016
    Nether Cairnhill Drive
    Chapelton
    AB39 8AG Stonehaven
    12
    Kincardineshire
    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.
    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