Company number SC470820
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address THE TECHNOPOLE CENTRE EDINBURGH TECHNOPOLE, BUSH ESTATE, PENICUIK, MIDLOTHIAN, EH26 0PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Murdo John Mackenzie as a director on 20 December 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of STOERHOUSE HIGHLANDS (NO 1) LIMITED are www.stoerhousehighlandsno1.co.uk, and www.stoerhouse-highlands-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Edinburgh Park Rail Station is 6.3 miles; to Edinburgh Rail Station is 6.5 miles; to South Gyle Rail Station is 6.6 miles; to Brunstane Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoerhouse Highlands No 1 Limited is a Private Limited Company.
The company registration number is SC470820. Stoerhouse Highlands No 1 Limited has been working since 24 February 2014.
The present status of the company is Active. The registered address of Stoerhouse Highlands No 1 Limited is The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian Eh26 0pj. . MILL, John Charles is a Director of the company. Director MACKENZIE, Murdo John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Stoerhouse Highlands Ltd
Notified on: 24 February 2017
Nature of control: Ownership of shares – 75% or more
STOERHOUSE HIGHLANDS (NO 1) LIMITED Events
08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Dec 2016
Termination of appointment of Murdo John Mackenzie as a director on 20 December 2016
04 Oct 2016
Accounts for a dormant company made up to 28 February 2016
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
16 Oct 2015
Accounts for a dormant company made up to 28 February 2015
23 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
20 Oct 2014
Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland to The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on 20 October 2014
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24