THE STOVE NETWORK LIMITED
Overview
| Company Name | THE STOVE NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC411667 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE STOVE NETWORK LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THE STOVE NETWORK LIMITED located?
| Registered Office Address | The Stove 100 High Street DG1 2BJ Dumfries |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE STOVE NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE STOVE NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for THE STOVE NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynsey Anne Smith as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linny Marie Oliphant as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin O'neill as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katharine Rhiannon Wheeler as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Alister Patrick Baker as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Kirk Rooney as a director on Mar 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lindsey Joanne Smith as a director on Mar 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Alister Patrick Baker as a director on Mar 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Brendan Comerford as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Chris Wood-Gee as a director on Nov 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Calum Walker as a director on Nov 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Calum Walker as a director on Jul 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Kate Molloy as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie Anthony Fitzpatrick as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Johnston as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Venda Louise Pollock as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of THE STOVE NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Lindsey Joanne | Secretary | 100 High Street DG1 2BJ Dumfries The Stove | 290326960001 | |||||||
| BARNACLE-BEST, Jodie | Director | 100 Bellwood Street G41 3ED Glasgow 2/01 Scotland | Scotland | British | 295892320001 | |||||
| GORDZIEJKO, Teresa Margaret Jane | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | British | 281685360001 | |||||
| JUDGE, Erica Jennifer | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | British | 221239450001 | |||||
| O'NEILL, Martin | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | Scottish | 341979120001 | |||||
| ROONEY, Graham Kirk | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | Scottish | 153639550002 | |||||
| SMITH, Lindsey Joanne | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | Scottish | 334641110001 | |||||
| WHEELER, Katharine Rhiannon | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | Scottish | 330031830001 | |||||
| WOOD-GEE, Chris | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | British | 329381770001 | |||||
| ADAMS, Sheila Ann | Secretary | 100 High Street DG1 2BJ Dumfries The Stove Scotland | 178700100001 | |||||||
| BAKER, Matthew | Secretary | 100 High Street DG1 2BJ Dumfries The Stove | 279534900001 | |||||||
| BOYD, Sheena Kempock | Secretary | 100 High Street DG1 2BJ Dumfries The Stove | 282042950001 | |||||||
| WATSON, Ailsa | Secretary | 100 High Street DG1 2BJ Dumfries The Stove | 189178920003 | |||||||
| BAKER, Matthew Alister Patrick | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | British | 164724200002 | |||||
| BAKER, Matthew Alister Patrick | Director | 100 High Street DG1 2BJ Dumfries The Stove Scotland | United Kingdom | British | 164724200001 | |||||
| BLACK, Leah | Director | 100 High Street DG1 2BJ Dumfries The Stove Scotland | Scotland | British | 179230270001 | |||||
| BLAMIRE, Zoe Dora Fabian | Director | 100 High Street DG1 2BJ Dumfries The Stove Scotland | Scotland | British | 180920180001 | |||||
| BONAVENTURA, Michael | Director | 100 High Street DG1 2BJ Dumfries The Stove Scotland | United Kingdom | British | 123847790001 | |||||
| CAIRD, Juliet Jennifer | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | Scottish | 219595210001 | |||||
| COMERFORD, Michael Brendan | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | English | 57843660002 | |||||
| DENERLEY, John David | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | British | 119847940001 | |||||
| DONALD, Karen Linsay | Director | Moniaive DG3 4DZ Thornhill Breconside Farm Dumfriesshire United Kingdom | Scotland | British | 108287340001 | |||||
| DOYLE, Belle, Dr | Director | 100 High Street DG1 2BJ Dumfries The Stove Scotland | Scotland | British | 179229980001 | |||||
| FISKE, Tina Louise | Director | Bogg Road Penpont DG3 4BW Thornhill Bogg Farm Dumfriesshire Great Britain | Scotland | British | 204515580001 | |||||
| FITZPATRICK, Leslie Anthony | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | Scottish | 170548360001 | |||||
| GUNN, Melissa Roberta | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | British | 202970690002 | |||||
| HILL, Nicola | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | Scottish | 247379250002 | |||||
| HUNTER, Andrew John Grant | Director | 100 High Street DG1 2BJ Dumfries The Stove Scotland | United Kingdom | British | 137533120002 | |||||
| JOHNSTON, Andrew | Director | 100 High Street DG1 2BJ Dumfries The Stove | United Kingdom | Scottish | 307583170002 | |||||
| JONES, Philip Neville | Director | 100 High Street DG1 2BJ Dumfries The Stove Scotland | Scotland | British | 102367920001 | |||||
| MACLACHLAN, Mark | Director | 96-102 High Street DG1 2BJ Dumfries The Stove Dumfriesshire United Kingdom | United Kingdom | British | 164724210001 | |||||
| MARSHALL, Will Levi | Director | 100 High Street DG1 2BJ Dumfries The Stove Scotland | United Kingdom | British | 164724190001 | |||||
| MCCANN, Carole Helen Scott | Director | 100 High Street DG1 2BJ Dumfries The Stove | Scotland | Scottish | 192829770001 | |||||
| MCIVER, Scott | Director | 100 High Street DG1 2BJ Dumfries The Stove | United Kingdom | British | 189100460001 | |||||
| MOLLOY, Heather Kate | Director | Southwick Drive DG5 4HW Dalbeattie 1 Scotland | Scotland | British | 295889060001 |
What are the latest statements on persons with significant control for THE STOVE NETWORK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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