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STICHILL HOUSE LTD

Company number SC313516

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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)
01 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Aug 2022 AD01 Registered office address changed from 47/49 the Square Kelso Roxburghshire TD5 7HW to C/O Middlebrooks Business Recovery and Advice One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 4 August 2022
03 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-01
05 May 2022 AA Micro company accounts made up to 31 March 2022
05 May 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
19 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-19
12 Mar 2021 AA Micro company accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
23 Mar 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
09 May 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
26 Mar 2018 AA Micro company accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
22 Mar 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 112
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 112
15 Dec 2014 CH01 Director's details changed for Mr Mark Cockburn on 11 December 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ These resolutions superseed those of 04/09/2013 09/04/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights