STONEHAVEN ENGINEERING LTD.
STONEHAVEN


Company number SC125606
Status Active
Incorporation Date 13 June 1990
Company Type Private Limited Company
Address STONEHAVEN ENGINEERING LTD BROOMHILL ROAD, SPURRYHILLOCK INDUSTRIAL ESTATE, STONEHAVEN, ABERDEENSHIRE, SCOTLAND
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4,000 ; Secretary's details changed for Mr Andrew David Beveridge on 31 May 2016. The most likely internet sites of STONEHAVEN ENGINEERING LTD. are www.stonehavenengineering.co.uk, and www.stonehaven-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Stonehaven Engineering Ltd is a Private Limited Company. The company registration number is SC125606. Stonehaven Engineering Ltd has been working since 13 June 1990. The present status of the company is Active. The registered address of Stonehaven Engineering Ltd is Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire Scotland. . BEVERIDGE, Andrew David is a Secretary of the company. BEVERIDGE, Andrew David is a Director of the company. DOW, Alan James is a Director of the company. Secretary ANDERSON, Elizabeth Anne has been resigned. Director ANDERSON, Harold Stewart has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BEVERIDGE, Andrew David
Appointed Date: 15 November 1991
Director
BEVERIDGE, Andrew David
Appointed Date: 15 November 1991
62 years old
Director
DOW, Alan James
Appointed Date: 15 November 1991
66 years old

Resigned Directors

Secretary
ANDERSON, Elizabeth Anne
Resigned: 15 November 1991
Appointed Date: 13 June 1990
Director
ANDERSON, Harold Stewart
Resigned: 15 November 1991
Appointed Date: 13 June 1990

STONEHAVEN ENGINEERING LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 October 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,000
31 May 2016
Secretary's details changed for Mr Andrew David Beveridge on 31 May 2016
30 Dec 2015
Total exemption small company accounts made up to 31 October 2015
28 May 2015
Registered office address changed from Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH to Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire on 28 May 2015
...
... and 72 more events
28 Nov 1991
Registered office changed on 28/11/91 from: 7 rosemount park blairgowrie perthshire PH10 6TZ
15 Jun 1990
Director resigned;new director appointed
15 Jun 1990
Secretary resigned;new secretary appointed
15 Jun 1990
Registered office changed on 15/06/90 from: 24 great king street edinburgh EH3 6QN
13 Jun 1990
Incorporation

STONEHAVEN ENGINEERING LTD. Charges

16 April 1999
Floating charge
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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