STONYHILL HOLDINGS LIMITED
ABERDEEN SLLP 182 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5FE

Company number SC556940
Status Active
Incorporation Date 8 February 2017
Company Type Private Limited Company
Address LAGAVULIN STONYHILL, MARYCULTER, ABERDEEN, SCOTLAND, AB12 5FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 23 May 2017 GBP 2 ; Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Lagavulin Stonyhill Maryculter Aberdeen AB12 5FE on 23 May 2017; Termination of appointment of David Alan Rennie as a director on 23 May 2017. The most likely internet sites of STONYHILL HOLDINGS LIMITED are www.stonyhillholdings.co.uk, and www.stonyhill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Stonehaven Rail Station is 8.2 miles; to Dyce Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonyhill Holdings Limited is a Private Limited Company. The company registration number is SC556940. Stonyhill Holdings Limited has been working since 08 February 2017. The present status of the company is Active. The registered address of Stonyhill Holdings Limited is Lagavulin Stonyhill Maryculter Aberdeen Scotland Ab12 5fe. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. SUTHERLAND, James David is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 08 February 2017

Director
SUTHERLAND, James David
Appointed Date: 23 May 2017
66 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 23 May 2017
Appointed Date: 08 February 2017
54 years old

Director
RENNIE, David Alan
Resigned: 23 May 2017
Appointed Date: 08 February 2017
72 years old

STONYHILL HOLDINGS LIMITED Events

23 May 2017
Statement of capital following an allotment of shares on 23 May 2017
  • GBP 2

23 May 2017
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Lagavulin Stonyhill Maryculter Aberdeen AB12 5FE on 23 May 2017
23 May 2017
Termination of appointment of David Alan Rennie as a director on 23 May 2017
23 May 2017
Termination of appointment of Neil David Forbes as a director on 23 May 2017
23 May 2017
Appointment of Mr James David Sutherland as a director on 23 May 2017
29 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29

08 Feb 2017
Incorporation
Statement of capital on 2017-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted