STONEBRAE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTONEBRAE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357065
    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 STONEBRAE LIMITED?

    • (7487) /

    Where is STONEBRAE LIMITED located?

    Registered Office Address
    9 Sycamore Grove
    Winchburgh
    EH52 6SX Broxburn
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEBRAE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for STONEBRAE 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

    4 pagesDS01

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

    9 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2011

    Statement of capital on Mar 28, 2011

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of STONEBRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHILLIPS, John Brown
    9 Sycamore Grove
    EH52 6SX Winchburgh
    West Lothian
    Director
    9 Sycamore Grove
    EH52 6SX Winchburgh
    West Lothian
    United KingdomBritishDirector / P/T Administrator49321500001
    MCPHILLIPS, Mary
    9 Sycamore Grove
    Winchburgh
    EH52 6SX Broxburn
    West Lothian
    Director
    9 Sycamore Grove
    Winchburgh
    EH52 6SX Broxburn
    West Lothian
    BritishDirector / Consultant1377130001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    137166640001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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