STONEYWOOD CREWING SERVICES LIMITED
EDINBURGH LIMELEE LIMITED


Company number SC351608
Status Liquidation
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 10 GEORGE STREET, EDINBURGH, EH11 5QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 10 George Street Edinburgh EH11 5QR on 19 December 2016; Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11 . The most likely internet sites of STONEYWOOD CREWING SERVICES LIMITED are www.stoneywoodcrewingservices.co.uk, and www.stoneywood-crewing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Stoneywood Crewing Services Limited is a Private Limited Company. The company registration number is SC351608. Stoneywood Crewing Services Limited has been working since 20 November 2008. The present status of the company is Liquidation. The registered address of Stoneywood Crewing Services Limited is 10 George Street Edinburgh Eh11 5qr. . BURNESS PAULL LLP is a Secretary of the company. BERG, Christian Wilhelm is a Director of the company. HATLESTAD, Øyvind is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director DERRY, Mark John has been resigned. Director HOLT, Andrew Lee has been resigned. Director STARK, James Gordon Croll has been resigned. Director TAYLOR, Nigel Keith has been resigned. Director WYNESS, Stuart Maxwell has been resigned. Director YOUNG, David Alexander has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 23 January 2013
Director
BERG, Christian Wilhelm
Appointed Date: 02 July 2015
57 years old
Director
HATLESTAD, Øyvind
Appointed Date: 25 August 2015
40 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 20 November 2008
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 10 December 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 23 January 2013
Appointed Date: 06 April 2009
Director
DERRY, Mark John
Resigned: 15 December 2009
Appointed Date: 10 December 2008
64 years old
Director
HOLT, Andrew Lee
Resigned: 31 December 2013
Appointed Date: 10 December 2008
52 years old
Director
STARK, James Gordon Croll
Resigned: 10 December 2008
Appointed Date: 20 November 2008
62 years old
Director
TAYLOR, Nigel Keith
Resigned: 02 July 2015
Appointed Date: 23 November 2009
71 years old
Director
WYNESS, Stuart Maxwell
Resigned: 15 December 2009
Appointed Date: 10 December 2008
54 years old
Director
YOUNG, David Alexander
Resigned: 02 July 2015
Appointed Date: 19 February 2014
72 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 10 December 2008
Appointed Date: 20 November 2008

STONEYWOOD CREWING SERVICES LIMITED Events

19 Dec 2016
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 10 George Street Edinburgh EH11 5QR on 19 December 2016
29 Nov 2016
Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL
29 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
22 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
18 Dec 2008
Appointment terminated director james stark
18 Dec 2008
Appointment terminated director p & w directors LIMITED
18 Dec 2008
Appointment terminated secretary p & w secretaries LIMITED
17 Dec 2008
Company name changed limelee LIMITED\certificate issued on 17/12/08
20 Nov 2008
Incorporation

Similar Companies

STONEYWOOD CASTLES LIMITED STONEYWOOD COMMUNITY PROJECT CIC STONEYWOOD GLAZING LTD STONEYWOOD JOINERY LTD STONEYWOOD LIMITED STONEYWOOD MOTORS LIMITED STONEYWOOD PROPERTIES LIMITED