STINGO & STEBULAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTINGO & STEBULAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357860
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STINGO & STEBULAY LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STINGO & STEBULAY LTD located?

    Registered Office Address
    35b Turnhouse Road
    EH12 0AE Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STINGO & STEBULAY LTD?

    Previous Company Names
    Company NameFromUntil
    DDS MOTORS LIMITEDApr 07, 2009Apr 07, 2009

    What are the latest accounts for STINGO & STEBULAY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for STINGO & STEBULAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Daniel Gammell Flynn as a secretary on Sep 23, 2016

    1 pagesTM02

    Registered office address changed from 511 Calder Road Edinburgh Midlothian EH11 4AR to 35B Turnhouse Road Edinburgh Midlothian EH12 0AE on Sep 23, 2016

    1 pagesAD01

    Amended total exemption small company accounts made up to Apr 30, 2015

    6 pagesAAMD

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2016

    RES15

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

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended total exemption small company accounts made up to Apr 30, 2014

    5 pagesAAMD

    Annual return made up to Apr 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Registration of charge 3578600002

    21 pagesMR01

    Annual return made up to Apr 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Registration of charge 3578600001

    19 pagesMR01

    Appointment of Mr Daniel Gammell Flynn as a secretary

    2 pagesAP03

    Termination of appointment of Daniel Flynn as a director

    1 pagesTM01

    Annual return made up to Apr 07, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O C/O Abacus Accountancy & Bookkeeping Ltd 72 Main Street Newtongrange Dalkeith Midlothian EH22 4NE Scotland* on Feb 28, 2012

    2 pagesAD01

    Who are the officers of STINGO & STEBULAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Daniel James
    Bonaly Grove
    EH13 0QB Edinburgh
    80
    United Kingdom
    Director
    Bonaly Grove
    EH13 0QB Edinburgh
    80
    United Kingdom
    United KingdomBritish137655780001
    FLYNN, Daniel Gammell
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    United Kingdom
    Secretary
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    United Kingdom
    179001360001
    FLYNN, Daniel Gammell
    1 Longstone Terrace
    EH14 2AL Edinburgh
    Director
    1 Longstone Terrace
    EH14 2AL Edinburgh
    ScotlandBritish104693510001
    FLYNN, Scott Ross
    Craighouse Gardens
    EH10 5TX Edinburgh
    22/6
    Midlothian
    United Kingdom
    Director
    Craighouse Gardens
    EH10 5TX Edinburgh
    22/6
    Midlothian
    United Kingdom
    United KingdomBritish137655790002
    JORDAN COMPANY SECRETARIES LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900028780001

    Does STINGO & STEBULAY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 16, 2014
    Delivered On Apr 29, 2014
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 29, 2014Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2013
    Delivered On Dec 12, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 12, 2013Registration of a charge (MR01)

    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