STONEYWOOD CREWING SERVICES LIMITED
Overview
| Company Name | STONEYWOOD CREWING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC351608 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STONEYWOOD CREWING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STONEYWOOD CREWING SERVICES LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONEYWOOD CREWING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMELEE LIMITED | Nov 20, 2008 | Nov 20, 2008 |
What are the latest accounts for STONEYWOOD CREWING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for STONEYWOOD CREWING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Director's details changed for Øyvind Hatlestad on Jan 03, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 George Street Edinburgh EH11 5QR to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 12, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 10 George Street Edinburgh EH11 5QR on Dec 19, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Øyvind Hatlestad as a director on Aug 25, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Wilhelm Berg as a director on Jul 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alexander Young as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Keith Taylor as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Old Stoneywood Church Bankhead Road Bucksburn Aberdeen AB21 9HQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Appointment of David Alexander Young as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Holt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Burness Paull & Williamsons Llp as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Who are the officers of STONEYWOOD CREWING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| BERG, Christian Wilhelm | Director | Dk-2300 Copenhagen Islands Brygge 57 Denmark | Norway | Norwegian | Ceo | 164789710001 | ||||||||||||
| HATLESTAD, Øyvind | Director | Island Brygee C/O Viking Supply Ships S 2300 Copenhagen 57 Denmark | Denmark | Norwegian | Legal & Tax Manager | 200872600002 | ||||||||||||
| P & W SECRETARIES LIMITED | Secretary | Union Row AB10 1DQ Aberdeen Investment House, 6 | 128218620001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| DERRY, Mark John | Director | 7 Portsoy Place AB41 8AN Ellon Aberdeenshire | Scotland | British | Managing Director | 125202560001 | ||||||||||||
| HOLT, Andrew Lee | Director | St. Michaels Way AB39 3GS Newtonhill 24 Aberdeenshire | Scotland | British | Operations Director | 131178390001 | ||||||||||||
| STARK, James Gordon Croll | Director | Dumbarrow Mill Kirkden DD8 2ST Letham Angus | Scotland | British | Solicitor | 156612150001 | ||||||||||||
| TAYLOR, Nigel Keith | Director | Binghill Road AB13 0JA Milltimber 27 Aberdeenshire | Scotland | British | Managing Director | 41661910001 | ||||||||||||
| WYNESS, Stuart Maxwell | Director | Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire | Scotland | British | Finance Director | 164835240001 | ||||||||||||
| YOUNG, David Alexander | Director | Bankhead Road Bucksburn AB21 9HQ Aberdeen Old Stoneywood Church Scotland | Scotland | British | Finance Director | 153726790001 | ||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | 6 Union Row AB10 1DQ Aberdeen Investment House | 900021240001 |
Does STONEYWOOD CREWING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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