Stonehaven Engineering Ltd.

Company Name	Stonehaven Engineering Ltd.
Directors	Andrew David Beveridge and Alan James Dow
Company Status	Active
Company Number	SC125606
Category	Private Limited Company
Incorporation Date	13 June 1990(33 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Andrew David Beveridge
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(1 year, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland

Director Name	Mr Alan James Dow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(1 year, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland

Secretary Name	Mr Andrew David Beveridge
Nationality	British
Status	Current
Appointed	15 November 1991(1 year, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland

Director Name	Harold Stewart Anderson
Nationality	British
Status	Resigned
Appointed	13 June 1990(same day as company formation)
Role	Design Engineer
Correspondence Address	7 Rosemount Park Blairgowrie Perthshire PH10 6TZ Scotland

Secretary Name	Elizabeth Anne Anderson
Nationality	British
Status	Resigned
Appointed	13 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	7 Rosemount Park Blairgowrie Perthshire PH10 6TZ Scotland

Contact

Website	www.stonehaven-eng.com/
Telephone	01569 766700
Telephone region	Stonehaven

Location

Registered Address	Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Shareholders

2k at £1	Alan James Dow 50.00% Ordinary
2k at £1	Andrew David Beveridge 50.00% Ordinary

Financials

Year	2014
Net Worth	£243,493
Cash	£254,557
Current Liabilities	£154,717

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

16 April 1999	Delivered on: 27 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

29 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 October 2022 (7 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
31 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 October 2020 (7 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 October 2019 (7 pages)
28 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
18 March 2019	Registered office address changed from Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire Scotland to Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH on 18 March 2019 (1 page)
5 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
29 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
29 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4,000 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4,000 (4 pages)
31 May 2016	Secretary's details changed for Mr Andrew David Beveridge on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Mr Andrew David Beveridge on 31 May 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
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 (1 page)
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 (1 page)
28 May 2015	Registered office address changed from Premises 2,Spurryhillock Industrial Estate,Broomhill Road Stonehaven Aberdeenshire AB39 2NH to Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire on 28 May 2015 (1 page)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4,000 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4,000 (4 pages)
28 May 2015	Registered office address changed from Premises 2,Spurryhillock Industrial Estate,Broomhill Road Stonehaven Aberdeenshire AB39 2NH to Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire on 28 May 2015 (1 page)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4,000 (4 pages)
25 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4,000 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 January 2014	Director's details changed for Mr Alan James Dow on 31 December 2013 (2 pages)
15 January 2014	Director's details changed for Mr Alan James Dow on 31 December 2013 (2 pages)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Alan James Dow on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Alan James Dow on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Andrew David Beveridge on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Andrew David Beveridge on 28 May 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 June 2007	Return made up to 28/05/07; full list of members (3 pages)
4 June 2007	Return made up to 28/05/07; full list of members (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 May 2006	Return made up to 28/05/06; full list of members (3 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Return made up to 28/05/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
2 June 2005	Return made up to 28/05/05; full list of members (3 pages)
2 June 2005	Return made up to 28/05/05; full list of members (3 pages)
29 January 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 June 2004	Return made up to 28/05/04; full list of members (7 pages)
4 June 2004	Return made up to 28/05/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 31 October 2003 (8 pages)
22 January 2004	Full accounts made up to 31 October 2003 (8 pages)
2 June 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 (7 pages)
2 June 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 02/06/03 (7 pages)
4 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
4 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
29 May 2002	Return made up to 28/05/02; full list of members (7 pages)
29 May 2002	Return made up to 28/05/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
22 January 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
1 June 2001	Return made up to 28/05/01; full list of members (6 pages)
1 June 2001	Return made up to 28/05/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
31 May 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
31 May 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
14 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
22 May 1999	Return made up to 28/05/99; no change of members (4 pages)
22 May 1999	Return made up to 28/05/99; no change of members (4 pages)
27 April 1999	Partic of mort/charge * (6 pages)
27 April 1999	Partic of mort/charge * (6 pages)
5 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
5 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 May 1998	Return made up to 28/05/98; full list of members (6 pages)
22 May 1998	Return made up to 28/05/98; full list of members (6 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
28 May 1997	Return made up to 28/05/97; full list of members (6 pages)
28 May 1997	Return made up to 28/05/97; full list of members (6 pages)
14 May 1996	Return made up to 28/05/96; full list of members (6 pages)
14 May 1996	Return made up to 28/05/96; full list of members (6 pages)
21 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
21 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
13 June 1990	Incorporation (11 pages)
13 June 1990	Incorporation (11 pages)

Stonehaven Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland