STONEHAVEN ENTERPRISES LTD
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3PL

Company number SC350541
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address MEADOWFIELD HOUSE BRIDGE OF MUCHALLS, MUCHALLS, STONEHAVEN, KINCARDINESHIRE, AB39 3PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STONEHAVEN ENTERPRISES LTD are www.stonehavenenterprises.co.uk, and www.stonehaven-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Stonehaven Rail Station is 4.3 miles; to Aberdeen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehaven Enterprises Ltd is a Private Limited Company. The company registration number is SC350541. Stonehaven Enterprises Ltd has been working since 29 October 2008. The present status of the company is Active. The registered address of Stonehaven Enterprises Ltd is Meadowfield House Bridge of Muchalls Muchalls Stonehaven Kincardineshire Ab39 3pl. . WARD, Michelle is a Secretary of the company. SINGH, Jai Andrew Kimat is a Director of the company. WARD, Michelle is a Director of the company. WARD, Ryan Joe James is a Director of the company. Director GUTTERIDGE, Gary James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WARD, Michelle
Appointed Date: 29 October 2008
Director
SINGH, Jai Andrew Kimat
Appointed Date: 30 October 2010
34 years old
Director
WARD, Michelle
Appointed Date: 29 October 2008
55 years old
Director
WARD, Ryan Joe James
Appointed Date: 30 October 2010
33 years old

Resigned Directors

Director
GUTTERIDGE, Gary James
Resigned: 30 October 2010
Appointed Date: 29 October 2008
71 years old

Persons With Significant Control

Miss Michelle Ward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHAVEN ENTERPRISES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
25 Jan 2010
Director's details changed for Miss Michelle Ward on 24 January 2010
25 Jan 2010
Secretary's details changed for Miss Michelle Ward on 24 January 2010
25 Jan 2010
Director's details changed for Mr Gary James Gutteridge on 24 January 2010
28 May 2009
Particulars of a mortgage or charge / charge no: 1
29 Oct 2008
Incorporation

STONEHAVEN ENTERPRISES LTD Charges

12 May 2009
Standard security
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: T & G Grampian Limited
Description: The royal hotel, allardice street, stonehaven KNC6595.

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