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STEPHONA PROPERTIES LIMITED

STEPHONA PROPERTIES LIMITED

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

    • Overview

    Company NameSTEPHONA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC418549
    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 STEPHONA PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STEPHONA PROPERTIES LIMITED located?

    Registered Office Address
    The Stamp Office C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHONA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for STEPHONA PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2024

    What are the latest filings for STEPHONA PROPERTIES 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

    		1 pagesDS01

    Termination of appointment of Stephen Scott Robertson as a director on Dec 31, 2024

    		1 pagesTM01

    Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to The Stamp Office C/O Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place Edinburgh EH1 3EG on Dec 06, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Scott Robertson on May 08, 2018

    		2 pagesCH01

    Director's details changed for Ms Shona Bell Robertson on May 08, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Registered office address changed from 34 Melville Street Edinburgh Midlothian EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on May 08, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STEPHONA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Shona Bell
    C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    The Stamp Office
    Scotland
    		Director
    C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    The Stamp Office
    Scotland
    		ScotlandBritish95888720001
    ROBERTSON, Stephen Scott
    C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    The Stamp Office
    Scotland
    		Director
    C/O Henderson Loggie Llp Level 5,
    10 - 14 Waterloo Place
    EH1 3EG Edinburgh
    The Stamp Office
    Scotland
    		ScotlandBritish6335450004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEPHONA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shona Bell Robertson
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Robertsons Quality Foods
    Scotland
    		Apr 06, 2016
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Robertsons Quality Foods
    Scotland
    		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 Stephen Scott Robertson
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Robertsons Quality Foods
    Scotland
    		Apr 06, 2016
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Robertsons Quality Foods
    Scotland
    		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

    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