STONEBRANCH UK LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH21 6AA

Company number SC299713
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 31/33 BRIDGE STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Previous accounting period extended from 30 June 2016 to 31 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STONEBRANCH UK LIMITED are www.stonebranchuk.co.uk, and www.stonebranch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brunstane Rail Station is 1.7 miles; to Prestonpans Rail Station is 3.2 miles; to Edinburgh Rail Station is 5.2 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonebranch Uk Limited is a Private Limited Company. The company registration number is SC299713. Stonebranch Uk Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Stonebranch Uk Limited is 31 33 Bridge Street Musselburgh East Lothian Eh21 6aa. . STEWART & CUMMING is a Secretary of the company. PURSCHKE, Detlef, Dr is a Director of the company. Director BOTHE, Wolfgang has been resigned. Director CLAY, Gwyn has been resigned. Director HAMMOND, Nathan has been resigned. Director KOSSE, Thomas has been resigned. Director PATON, Gordon has been resigned. Director SIEVERS, James Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STEWART & CUMMING
Appointed Date: 28 March 2006
Director
PURSCHKE, Detlef, Dr
Appointed Date: 27 October 2014
66 years old

Resigned Directors

Director
BOTHE, Wolfgang
Resigned: 18 April 2012
Appointed Date: 28 March 2006
65 years old
Director
CLAY, Gwyn
Resigned: 28 May 2013
Appointed Date: 07 May 2012
55 years old
Director
HAMMOND, Nathan
Resigned: 27 October 2014
Appointed Date: 07 May 2012
63 years old
Director
KOSSE, Thomas
Resigned: 31 May 2012
Appointed Date: 10 April 2009
63 years old
Director
PATON, Gordon
Resigned: 31 May 2009
Appointed Date: 28 March 2006
66 years old
Director
SIEVERS, James Edward
Resigned: 30 November 2013
Appointed Date: 20 May 2013
79 years old

Persons With Significant Control

Dr Detlef Purschke
Notified on: 28 March 2017
66 years old
Nature of control: Has significant influence or control

STONEBRANCH UK LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
02 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
09 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
...
... and 30 more events
08 Apr 2008
Return made up to 28/03/08; full list of members
01 Nov 2007
Total exemption small company accounts made up to 31 December 2006
11 Apr 2007
Return made up to 28/03/07; full list of members
10 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
28 Mar 2006
Incorporation

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