STONEHAVEN ENTERPRISES LTD

Company number SC350541

Date	Type	Description	View / Download
26 Sep 2017	AD01	Registered office address changed from 1/2 South Sloan Street Edinburgh EH6 8SS Scotland to 12 Carden Place Aberdeen AB10 1UR on 26 September 2017	(2 pages)
26 Sep 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
26 Sep 2017	4.2(Scot)	Notice of winding up order	(1 page)
23 Jun 2017	AD01	Registered office address changed from Meadowfield House Bridge of Muchalls Muchalls Stonehaven Kincardineshire AB39 3PL to 1/2 South Sloan Street Edinburgh EH6 8SS on 23 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Jai Andrew Kimat Singh as a director on 1 May 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Ryan Joe James Ward as a director on 1 May 2017	(1 page)
02 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 4	(5 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
02 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 4	(5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
13 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 4	(5 pages)
31 Mar 2013	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
31 Mar 2013	AA	Total exemption full accounts made up to 31 March 2011	(13 pages)
23 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2013	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
20 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
15 Mar 2012	AD01	Registered office address changed from 5 South Lodge Drive Stonehaven AB39 2PN on 15 March 2012	(1 page)
15 Mar 2012	AP01	Appointment of Mr Ryan Joe James Ward as a director	(2 pages)