STONEPEAK LIMITED
TAIN

Hellopages » Highland » Highland » IV19 1BJ
Company number SC370751
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address VICTORIA BUILDINGS, HIGH STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of STONEPEAK LIMITED are www.stonepeak.co.uk, and www.stonepeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonepeak Limited is a Private Limited Company. The company registration number is SC370751. Stonepeak Limited has been working since 06 January 2010. The present status of the company is Active. The registered address of Stonepeak Limited is Victoria Buildings High Street Tain Ross Shire Iv19 1bj. . MACLENNAN, Shane Cathel John is a Director of the company. Secretary MACLENNAN, Donna has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MACLENNAN, Shane Cathel John
Appointed Date: 03 February 2010
44 years old

Resigned Directors

Secretary
MACLENNAN, Donna
Resigned: 01 March 2013
Appointed Date: 03 February 2010
Secretary
BRIAN REID LTD.
Resigned: 03 February 2010
Appointed Date: 06 January 2010
Director
MABBOTT, Stephen George
Resigned: 03 February 2010
Appointed Date: 06 January 2010
75 years old

Persons With Significant Control

Mr Shane Cathel John Maclennan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

STONEPEAK LIMITED Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Oct 2016
Micro company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 10 more events
11 Feb 2010
Appointment of Mrs Donna Maclennan as a secretary
09 Feb 2010
Termination of appointment of Stephen Mabbott as a director
09 Feb 2010
Termination of appointment of Brian Reid Ltd. as a secretary
09 Feb 2010
Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 9 February 2010
06 Jan 2010
Incorporation

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