STANECASTLE SOFTWARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7PL

Company number SC242133
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 46 BROOMHALL ROAD, EDINBURGH, EH12 7PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of STANECASTLE SOFTWARE LIMITED are www.stanecastlesoftware.co.uk, and www.stanecastle-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Aberdour Rail Station is 8.2 miles; to Burntisland Rail Station is 8.5 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanecastle Software Limited is a Private Limited Company. The company registration number is SC242133. Stanecastle Software Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Stanecastle Software Limited is 46 Broomhall Road Edinburgh Eh12 7pl. . WILSON, William is a Director of the company. Secretary SMITH, Sabina Christian has been resigned. Secretary WILSON, Marguerite has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WILSON, William
Appointed Date: 10 January 2003
58 years old

Resigned Directors

Secretary
SMITH, Sabina Christian
Resigned: 28 September 2008
Appointed Date: 18 February 2006
Secretary
WILSON, Marguerite
Resigned: 18 February 2006
Appointed Date: 10 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr William Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STANECASTLE SOFTWARE LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
...
... and 35 more events
14 Jan 2003
Director resigned
14 Jan 2003
New director appointed
14 Jan 2003
New secretary appointed
14 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation

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