STONEYLOCH LIMITED
GLASGOW

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Company number SC247835
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address C/O WHITELAW BAIKIE FIGES THIRD FLOOR, 81 ST. VINCENT STREET, GLASGOW, G2 5TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STONEYLOCH LIMITED are www.stoneyloch.co.uk, and www.stoneyloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneyloch Limited is a Private Limited Company. The company registration number is SC247835. Stoneyloch Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Stoneyloch Limited is C O Whitelaw Baikie Figes Third Floor 81 St Vincent Street Glasgow G2 5tf. . ROONEY, Janice is a Secretary of the company. MCDONALD, Murray is a Director of the company. ROONEY, David Alan is a Director of the company. ROONEY, Janice is a Director of the company. Secretary ENGLISH, Pauline has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ENGLISH, Pauline has been resigned. Director MORTON, John Dick Runcie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROONEY, Janice
Appointed Date: 08 August 2007
Director
MCDONALD, Murray
Appointed Date: 30 April 2003
54 years old
Director
ROONEY, David Alan
Appointed Date: 30 April 2003
76 years old
Director
ROONEY, Janice
Appointed Date: 30 April 2003
75 years old

Resigned Directors

Secretary
ENGLISH, Pauline
Resigned: 07 August 2007
Appointed Date: 30 April 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 April 2003
Appointed Date: 15 April 2003
Director
ENGLISH, Pauline
Resigned: 07 August 2007
Appointed Date: 30 April 2003
60 years old
Director
MORTON, John Dick Runcie
Resigned: 06 July 2007
Appointed Date: 30 April 2003
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 April 2003
Appointed Date: 15 April 2003

STONEYLOCH LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
05 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2003
Registered office changed on 05/05/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH
05 May 2003
Secretary resigned
05 May 2003
Director resigned
15 Apr 2003
Incorporation

STONEYLOCH LIMITED Charges

26 November 2010
Standard security
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2 garioch shopping centre inverurie abn 66608.
1 October 2010
Floating charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 April 2008
Standard security
Delivered: 16 April 2008
Status: Satisfied on 10 June 2010
Persons entitled: Clydesdale Bank PLC
Description: 65 townhead, kirkintilloch DMB81676.
28 March 2008
Floating charge
Delivered: 3 April 2008
Status: Satisfied on 10 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 July 2003
Standard security
Delivered: 23 July 2003
Status: Satisfied on 10 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 89 clarence gardens…
11 July 2003
Standard security
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2A, garioch shopping centre, constitution street…
17 May 2003
Bond & floating charge
Delivered: 23 May 2003
Status: Satisfied on 12 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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