STONEHAVEN MARITIME RADIO HERITAGE HALLS

Overview

Company Name	STONEHAVEN MARITIME RADIO HERITAGE HALLS
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC348861
Jurisdiction	Scotland
Date of Creation	Sep 19, 2008
Date of Cessation	Feb 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEHAVEN MARITIME RADIO HERITAGE HALLS?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is STONEHAVEN MARITIME RADIO HERITAGE HALLS located?

Registered Office Address	23 Martin Drive AB39 2LF Stonehaven Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for STONEHAVEN MARITIME RADIO HERITAGE HALLS?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for STONEHAVEN MARITIME RADIO HERITAGE HALLS?

Filings
Date	Description	Document	Type
Feb 14, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 25, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 10, 2013	Application to strike the company off the register	3 pages	DS01

Oct 07, 2013	Annual return made up to Sep 19, 2013 no member list	5 pages	AR01

Jun 23, 2013	Total exemption small company accounts made up to Sep 30, 2012	3 pages	AA

Oct 11, 2012	Annual return made up to Sep 19, 2012 no member list	5 pages	AR01

May 30, 2012	Total exemption full accounts made up to Sep 30, 2011	8 pages	AA

Oct 17, 2011	Annual return made up to Sep 19, 2011 no member list	5 pages	AR01

May 25, 2011	Total exemption full accounts made up to Sep 30, 2010	8 pages	AA

Oct 12, 2010	Annual return made up to Sep 19, 2010 no member list	5 pages	AR01

Oct 12, 2010	Director's details changed for Mr Timothy Howard Southam on Sep 19, 2010	2 pages	CH01

Oct 12, 2010	Director's details changed for Mr Graham Hall on Sep 19, 2010	2 pages	CH01

May 19, 2010	Total exemption full accounts made up to Sep 30, 2009	8 pages	AA

Oct 19, 2009	Annual return made up to Sep 19, 2009 no member list	3 pages	AR01

Oct 15, 2009	Appointment of Mr Alistair Norman Maclean as a secretary	1 pages	AP03

Oct 15, 2009	Termination of appointment of Vernon Clark as a secretary	1 pages	TM02

Jun 10, 2009	legacy	1 pages	288a

May 29, 2009	legacy	1 pages	288b

Oct 03, 2008	legacy	1 pages	287

Sep 24, 2008	legacy	1 pages	288b

Sep 24, 2008	legacy	1 pages	288a

Sep 24, 2008	legacy	1 pages	288b

Sep 24, 2008	legacy	1 pages	288b

Sep 24, 2008	legacy	1 pages	288b

Sep 24, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of STONEHAVEN MARITIME RADIO HERITAGE HALLS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLEAN, Alistair Norman Martin Drive AB39 2LF Stonehaven 23 Aberdeenshire	May 25, 2009		Secretary	Martin Drive AB39 2LF Stonehaven 23 Aberdeenshire					146223330001
HALL, Graham Mary Street AB39 2TA Stonehaven 40 Aberdeenshire Scotland	Jun 01, 2009		Director	Mary Street AB39 2TA Stonehaven 40 Aberdeenshire Scotland	Scotland	British	1966-9	Director Engineering	138863370001
MACLEAN, Alistair Norman 23 Martin Drive AB39 2LF Stonehaven Kincardineshire	Sep 19, 2008		Director	23 Martin Drive AB39 2LF Stonehaven Kincardineshire	Scotland	British	1949-4	Project Engineer	67923160001
SOUTHAM, Timothy Howard Glenury Road AB39 3LB Stonehaven 6 Kincardineshire United Kingdom	Sep 19, 2008		Director	Glenury Road AB39 3LB Stonehaven 6 Kincardineshire United Kingdom	Scotland	British	1949-8	Consultant	133507650001
CLARK, Vernon Gordon 6 Parkhill Circle Dyce AB2 0FN Aberdeen Aberdeenshire	Sep 19, 2008	May 25, 2009	Secretary	6 Parkhill Circle Dyce AB2 0FN Aberdeen Aberdeenshire		British		Retired	1000360001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 19, 2008	Sep 19, 2008	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CLARK, Vernon Gordon 6 Parkhill Circle Dyce AB2 0FN Aberdeen Aberdeenshire	Sep 19, 2008	May 24, 2009	Director	6 Parkhill Circle Dyce AB2 0FN Aberdeen Aberdeenshire		British	1942-10	Retired	1000360001
JORDAN COMPANY SECRETARIES LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 19, 2008	Sep 19, 2008	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900028780001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 19, 2008	Sep 19, 2008	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000010001
SWIFT INCORPORATIONS LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 19, 2008	Sep 19, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon					133408140001

View Detailed Information on Officers and People 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