Company number SC312453
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 1 NORTH STREET, ELGIN, IV30 1UA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Carol Anne Smith on 1 August 2016. The most likely internet sites of STONEYTON PROPERTIES LIMITED are www.stoneytonproperties.co.uk, and www.stoneyton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Stoneyton Properties Limited is a Private Limited Company.
The company registration number is SC312453. Stoneyton Properties Limited has been working since 23 November 2006.
The present status of the company is Active. The registered address of Stoneyton Properties Limited is 1 North Street Elgin Iv30 1ua. . MESSRS GRIGOR & YOUNG is a Secretary of the company. SMITH, Carol Anne is a Director of the company. SMITH, Trevor Mark is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Persons With Significant Control
Mr Trevor Mark Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Carol Anne Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEYTON PROPERTIES LIMITED Events
22 Dec 2016
Confirmation statement made on 23 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Aug 2016
Director's details changed for Carol Anne Smith on 1 August 2016
01 Aug 2016
Director's details changed for Trevor Mark Smith on 1 August 2016
14 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 25 more events
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
23 Nov 2006
Incorporation
28 June 2007
Standard security
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Development site at viewfield, stoneyton, mulben-land title…
28 June 2007
Standard security
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Glenmore Properties Limited
Description: Area of ground extending to one hundred and sixty-nine…
22 June 2007
Floating charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…