STAG ENERGY DEVELOPMENT CO. LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3JD
Company number SC240966
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 49 YORK PLACE, EDINBURGH, EH1 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew Paul Stacey as a director on 20 December 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of STAG ENERGY DEVELOPMENT CO. LTD. are www.stagenergydevelopmentco.co.uk, and www.stag-energy-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Stag Energy Development Co Ltd is a Private Limited Company. The company registration number is SC240966. Stag Energy Development Co Ltd has been working since 11 December 2002. The present status of the company is Active. The registered address of Stag Energy Development Co Ltd is 49 York Place Edinburgh Eh1 3jd. . CRAWFORD, Susannah Mary is a Secretary of the company. GRANT, George Malcolm is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director STACEY, Andrew Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAWFORD, Susannah Mary
Appointed Date: 01 July 2013
Director
GRANT, George Malcolm
Appointed Date: 11 December 2002
63 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 11 June 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 July 2013
Appointed Date: 31 July 2012
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 11 June 2007
Appointed Date: 11 December 2002
Director
STACEY, Andrew Paul
Resigned: 20 December 2016
Appointed Date: 11 December 2002
83 years old

Persons With Significant Control

Stag Energy Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAG ENERGY DEVELOPMENT CO. LTD. Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Termination of appointment of Andrew Paul Stacey as a director on 20 December 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 33 more events
11 Oct 2004
Total exemption small company accounts made up to 31 March 2004
09 Dec 2003
Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2003
Accounting reference date extended from 31/12/03 to 31/03/04
03 Feb 2003
Ad 28/01/03--------- £ si 98@1=98 £ ic 2/100
11 Dec 2002
Incorporation

STAG ENERGY DEVELOPMENT CO. LTD. Charges

20 September 2007
Bond & floating charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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