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STONEWAVE LIMITED

Company number SC252613

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2017 DS01 Application to strike the company off the register
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Mar 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 January 2016
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2015 CH01 Director's details changed for Mr Duncan George Alexander on 17 February 2015
17 Feb 2015 AD01 Registered office address changed from 25/2 Brighton Place Portobello Edinburgh EH15 1LL Scotland to 25/2 Brighton Place Portobello Edinburgh EH15 1LL on 17 February 2015
10 Feb 2015 AD01 Registered office address changed from 52 Park Avenue Edinburgh EH15 1JR to 25/2 Brighton Place Portobello Edinburgh EH15 1LL on 10 February 2015
26 Jan 2015 TM01 Termination of appointment of Claire Alexander as a director on 26 January 2015
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Sep 2013 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 13 September 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Sep 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
08 Sep 2011 AD01 Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 8 September 2011
08 Sep 2011 TM02 Termination of appointment of Claire Alexander as a secretary
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Oct 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Claire Alexander on 10 July 2010