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STONEYLOCH LIMITED

Company number SC247835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2018 TM01 Termination of appointment of Murray Mcdonald as a director on 21 June 2018
22 Jun 2018 TM02 Termination of appointment of Murray Mcdonald as a secretary on 21 June 2018
18 Jun 2018 PSC07 Cessation of Jan Rooney as a person with significant control on 4 November 2017
18 Jun 2018 TM01 Termination of appointment of David Alan Rooney as a director on 17 June 2018
17 Nov 2017 AP03 Appointment of Mr Murray Mcdonald as a secretary on 4 November 2017
17 Nov 2017 TM02 Termination of appointment of Janice Rooney as a secretary on 4 November 2017
17 Nov 2017 TM01 Termination of appointment of Janice Rooney as a director on 4 November 2017
17 Nov 2017 AD01 Registered office address changed from C/O Whitelaw Baikie Figes Third Floor 81 st. Vincent Street Glasgow G2 5TF to Stoneyloch Ltd PO Box 30010 Glasgow G67 9FH on 17 November 2017
13 Nov 2017 MR01 Registration of charge SC2478350008, created on 9 November 2017
08 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 50
06 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
06 Jun 2013 AD02 Register inspection address has been changed from C/O Whitelaw Baikie Figes Fifth Floor 78 St Vincent Street Glasgow G2 5UB
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AD01 Registered office address changed from C/O Whitelaw Baikie Figes 78 St Vincent Street Glasgow G2 5UB on 20 February 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011