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STACKWELL LIMITED

STACKWELL LIMITED

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

    • Overview

    Company NameSTACKWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397924
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STACKWELL LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is STACKWELL LIMITED located?

    Registered Office Address
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    City Of Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STACKWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for STACKWELL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2022

    What are the latest filings for STACKWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		16 pagesLIQ13(Scot)

    Registered office address changed from Gilbraes Hus Twatt Aith Bixter Shetland ZE2 9LX to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on Jan 26, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 16, 2023

    		LRESSP

    Change of details for Mr Robert Matthew Nicolson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Alexis Nicolson as a person with significant control on Oct 02, 2022

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Notification of Alexis Nicolson as a person with significant control on Oct 02, 2022

    		2 pagesPSC01

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STACKWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLSON, Alexis
    Twatt
    Aith
    ZE2 9LX Bixter
    Gilbraes Hus
    Shetland
    United Kingdom
    		Secretary
    Twatt
    Aith
    ZE2 9LX Bixter
    Gilbraes Hus
    Shetland
    United Kingdom
    		159457850001
    NICOLSON, Alexis
    Twatt
    Aith
    ZE2 9LX Bixter
    Gilbraes Hus
    Shetland
    United Kingdom
    		Director
    Twatt
    Aith
    ZE2 9LX Bixter
    Gilbraes Hus
    Shetland
    United Kingdom
    		ScotlandBritishFinance Officer52392820001
    NICOLSON, Matthew
    Twatt
    ZE2 9LX Bixter
    Gilbraes
    Shetland
    United Kingdom
    		Director
    Twatt
    ZE2 9LX Bixter
    Gilbraes
    Shetland
    United Kingdom
    		United KingdomBritishFarmer159457840001
    NICOLSON, Robert Matthew
    Twatt
    Aith
    ZE2 9LX Bixter
    Gilbraes Hus
    Shetland
    United Kingdom
    		Director
    Twatt
    Aith
    ZE2 9LX Bixter
    Gilbraes Hus
    Shetland
    United Kingdom
    		ScotlandBritishFarmer94883300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STACKWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexis Nicolson
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		Oct 02, 2022
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Matthew Nicolson
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		Apr 06, 2016
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does STACKWELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2023Commencement of winding up
    Mar 13, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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