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STORNOWAY STORAGE LIMITED

STORNOWAY STORAGE LIMITED

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

    • Overview

    Company NameSTORNOWAY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC703721
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STORNOWAY STORAGE LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is STORNOWAY STORAGE LIMITED located?

    Registered Office Address
    Customs House
    Quay Street
    HS1 2XX Stornoway
    Isle Of Lewis
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORNOWAY STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for STORNOWAY STORAGE LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for STORNOWAY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 07, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of D R Macleod (Haulage) Limited as a person with significant control on May 02, 2024

    		2 pagesPSC02

    Cessation of Mark Macleod as a person with significant control on May 02, 2024

    		1 pagesPSC07

    Cessation of Dawn Campbell Maciver as a person with significant control on May 02, 2024

    		1 pagesPSC07

    Cessation of Margaret Macleod as a person with significant control on May 02, 2024

    		1 pagesPSC07

    Notification of Dawn Campbell Maciver as a person with significant control on May 02, 2024

    		2 pagesPSC01

    Notification of Mark Macleod as a person with significant control on May 02, 2024

    		2 pagesPSC01

    Cessation of The Executor of the Late Mr Macleod as a person with significant control on May 02, 2024

    		1 pagesPSC07

    Notification of Margaret Macleod as a person with significant control on May 02, 2024

    		2 pagesPSC01

    Appointment of Mrs Dawn Campbell Maciver as a director on May 02, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Registered office address changed from 13 Memorial Avenue Stornoway HS1 2QR Scotland to Customs House Quay Street Stornoway Isle of Lewis HS1 2XX on Oct 06, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Macleod as a director on Apr 27, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    		4 pagesCS01

    Notification of The Executor of the Late Mr Macleod as a person with significant control on Apr 08, 2022

    		2 pagesPSC02

    Cessation of Donald Roderick Graham Macleod as a person with significant control on Apr 08, 2022

    		1 pagesPSC07

    Termination of appointment of Donald Roderick Graham Macleod as a director on Apr 08, 2022

    		1 pagesTM01

    Appointment of Mrs Margaret Macleod as a director on Apr 08, 2022

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2021

    Statement of capital on Jul 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STORNOWAY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Margaret
    Memorial Avenue
    HS1 2QR Stornoway
    13
    Isle Of Lewis
    United Kingdom
    		Secretary
    Memorial Avenue
    HS1 2QR Stornoway
    13
    Isle Of Lewis
    United Kingdom
    		285078330001
    MACIVER, Dawn Campbell
    Quay Street
    HS1 2XX Stornoway
    Customs House
    Isle Of Lewis
    Scotland
    		Director
    Quay Street
    HS1 2XX Stornoway
    Customs House
    Isle Of Lewis
    Scotland
    		ScotlandBritishDirector314398340001
    MACLEOD, Margaret
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    		Director
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    		ScotlandBritishDirector195070220001
    MACLEOD, Mark
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    		Director
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    		ScotlandScottishDirector293989420001
    MACLEOD, Donald Roderick Graham
    Memorial Avenue
    HS1 2QR Stornoway
    13
    Isle Of Lewis
    United Kingdom
    		Director
    Memorial Avenue
    HS1 2QR Stornoway
    13
    Isle Of Lewis
    United Kingdom
    		United KingdomBritishDirector78721930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORNOWAY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Macleod
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    		May 02, 2024
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Mark Macleod
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    		May 02, 2024
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Dawn Campbell Maciver
    Quay Street
    HS1 2XX Stornoway
    Customs House
    Isle Of Lewis
    Scotland
    		May 02, 2024
    Quay Street
    HS1 2XX Stornoway
    Customs House
    Isle Of Lewis
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    D R Macleod (Haulage) Limited
    Quay Street
    Stornoway
    HS1 2XX United Kingdom
    Customs House
    United Kingdom
    		May 02, 2024
    Quay Street
    Stornoway
    HS1 2XX United Kingdom
    Customs House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc806656
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    The Executor Of The Late Mr Macleod
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    		Apr 08, 2022
    Stornoway
    HS1 2QR Isle Of Lewis
    13 Memorial Avenue
    Western Isles
    Scotland
    		Yes
    Legal FormEstate In Administration
    Legal AuthorityEstate In Administration
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Donald Roderick Graham Macleod
    Memorial Avenue
    HS1 2QR Stornoway
    13
    United Kingdom
    		Jul 08, 2021
    Memorial Avenue
    HS1 2QR Stornoway
    13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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