STONEGRID LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5PU

Company number SC314385
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 18/8 NEWHAVEN ROAD, EDINBURGH, EH6 5PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 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 2016-01-13 GBP 1 . The most likely internet sites of STONEGRID LIMITED are www.stonegrid.co.uk, and www.stonegrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Stonegrid Limited is a Private Limited Company. The company registration number is SC314385. Stonegrid Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Stonegrid Limited is 18 8 Newhaven Road Edinburgh Eh6 5pu. . IRVING, James Logan is a Secretary of the company. IRVING, Robin Logan is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
IRVING, James Logan
Appointed Date: 01 August 2007
Director
IRVING, Robin Logan
Appointed Date: 10 January 2007
48 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 10 January 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Mr Robin Logan Irving
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

STONEGRID LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Aug 2015
Registered office address changed from 205/7 Leith Walk Edinburgh EH6 8NX to 18/8 Newhaven Road Edinburgh EH6 5PU on 4 August 2015
...
... and 23 more events
13 Mar 2007
New director appointed
13 Mar 2007
Director resigned
13 Mar 2007
Secretary resigned
13 Mar 2007
Registered office changed on 13/03/07 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU
10 Jan 2007
Incorporation

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