STONEBECK LTD
EDINBURGH EDINBURGH AND BORDERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HG

Company number SC406557
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Company name changed edinburgh and borders LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of STONEBECK LTD are www.stonebeck.co.uk, and www.stonebeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Stonebeck Ltd is a Private Limited Company. The company registration number is SC406557. Stonebeck Ltd has been working since 01 September 2011. The present status of the company is Active. The registered address of Stonebeck Ltd is 6 Logie Mill Beaverbank Business Park Edinburgh Lothian Eh7 4hg. . RICHMOND, Christopher Donald is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
RICHMOND, Christopher Donald
Appointed Date: 01 September 2011
65 years old

Persons With Significant Control

Mr Christopher Donald Richmond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Valerie Richmond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEBECK LTD Events

28 Oct 2016
Confirmation statement made on 1 September 2016 with updates
05 Feb 2016
Company name changed edinburgh and borders LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
06 Nov 2015
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
22 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 5 more events
18 Jan 2013
Accounts for a dormant company made up to 30 September 2012
05 Jan 2013
Compulsory strike-off action has been discontinued
04 Jan 2013
First Gazette notice for compulsory strike-off
02 Jan 2013
Annual return made up to 1 September 2012 with full list of shareholders
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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