STONEDEAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DX

Company number SC353114
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address 23 MANOR PLACE, EDINBURGH, EH3 7DX
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of STONEDEAN LIMITED are www.stonedean.co.uk, and www.stonedean.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Stonedean Limited is a Private Limited Company. The company registration number is SC353114. Stonedean Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Stonedean Limited is 23 Manor Place Edinburgh Eh3 7dx. . DAY, Alasdair Macdonald is a Secretary of the company. DAY, Alasdair Macdonald is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
DAY, Alasdair Macdonald
Appointed Date: 19 January 2009
Director
DAY, Alasdair Macdonald
Appointed Date: 19 January 2009
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 January 2009
Appointed Date: 07 January 2009
Director
MABBOTT, Stephen George
Resigned: 19 January 2009
Appointed Date: 07 January 2009
75 years old

Persons With Significant Control

R & B Distillers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEDEAN LIMITED Events

09 Feb 2017
Confirmation statement made on 7 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
22 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Jan 2009
Registered office changed on 22/01/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
22 Jan 2009
Appointment terminated secretary brian reid LTD.
22 Jan 2009
Appointment terminated director stephen mabbott
07 Jan 2009
Incorporation

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