Company number SC261056
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 69 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA
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 Micro company accounts made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STONEWAY LIMITED are www.stoneway.co.uk, and www.stoneway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Aberdour Rail Station is 7.6 miles; to Rosyth Rail Station is 8.2 miles; to Burntisland Rail Station is 8.3 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.Stoneway Limited is a Private Limited Company.
The company registration number is SC261056. Stoneway Limited has been working since 17 December 2003.
The present status of the company is Active. The registered address of Stoneway Limited is 69 East Craigs Rigg Edinburgh Eh12 8ja. . SMITH, John Stephen Richard is a Secretary of the company. SMITH, Morag Gwyneth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 December 2003
Appointed Date: 17 December 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 December 2003
Appointed Date: 17 December 2003
Persons With Significant Control
Mrs Morag Gwyneth Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
STONEWAY LIMITED Events
28 Jan 2017
Micro company accounts made up to 31 December 2016
17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
20 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
17 Jan 2004
New secretary appointed
05 Jan 2004
Registered office changed on 05/01/04 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
17 Dec 2003
Incorporation