H AND H STONEHAVEN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5RW

Company number SC414005
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 2 POYNERNOOK ROAD, ABERDEEN, AB11 5RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 8 February 2016 GBP 200 . The most likely internet sites of H AND H STONEHAVEN LIMITED are www.handhstonehaven.co.uk, and www.h-and-h-stonehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H and H Stonehaven Limited is a Private Limited Company. The company registration number is SC414005. H and H Stonehaven Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of H and H Stonehaven Limited is 2 Poynernook Road Aberdeen Ab11 5rw. . HUTHWAITE, Jeremy is a Director of the company. HUTHWAITE, Pamela is a Director of the company. Secretary HUTHWAITE, Jeremy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUTHWAITE, Jeremy
Appointed Date: 06 January 2012
57 years old

Director
HUTHWAITE, Pamela
Appointed Date: 06 January 2012
56 years old

Resigned Directors

Secretary
HUTHWAITE, Jeremy
Resigned: 17 September 2013
Appointed Date: 06 January 2012

Persons With Significant Control

Mr Jeremy John Huthwaite
Notified on: 4 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H AND H STONEHAVEN LIMITED Events

15 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 200

06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

29 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
07 Mar 2013
Annual return made up to 6 January 2013 with full list of shareholders
07 Mar 2013
Registered office address changed from 9 High Street Stonehaven Aberdeenshire AB39 2JP Scotland on 7 March 2013
10 Jul 2012
Particulars of a mortgage or charge / charge no: 2
19 Jun 2012
Particulars of a mortgage or charge / charge no: 1
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

H AND H STONEHAVEN LIMITED Charges

29 June 2012
Standard security
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 9 barclay street stonehaven KNC11382.
8 June 2012
Floating charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Undertaking & all property & assets present & future…