Stag House Eight Limited

Company Name	Stag House Eight Limited
Director	Alan Charles Palmer
Company Status	Active
Company Number	SC145496
Category	Private Limited Company
Incorporation Date	16 July 1993(30 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Charles Palmer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(9 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive,Linwood Paisley PA3 3BU Scotland

Secretary Name	Mrs Lucy Strachan
Status	Current
Appointed	02 February 2024(30 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	Brookfield House Burnbrae Drive,Linwood Paisley PA3 3BU Scotland

Director Name	Mr James David Connell Beveridge
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Rosepark 6 Johnstone Place Denny Stirlingshire FK6 5HD Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 1997)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Director Name	William Gordon Begg Roy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 1997)
Role	CS
Correspondence Address	Kildonan 4 Eglinton Crescent Troon Ayrshire KA10 6LQ Scotland

Secretary Name	John David Douglas
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1994)
Role	Company Director
Correspondence Address	20 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland

Secretary Name	Richard Alexander Steele
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 1996)
Role	Accountant
Correspondence Address	13 Montgomery Street Edinburgh Midlothian EH7 5JU Scotland

Secretary Name	Alfred Raymond Zurbriggen
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 1998)
Role	Finance Director
Correspondence Address	14 Keppel Road North Berwick East Lothian EH39 4QF Scotland

Director Name	Michael Angrave Johnson-Hill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Onslow Way Woking Surrey GU22 8QX

Director Name	Alfred Raymond Zurbriggen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 September 1998)
Role	Company Director
Correspondence Address	14 Keppel Road North Berwick East Lothian EH39 4QF Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Director Name	Mr John David Douglas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	61 Menteith View Dunblane Perthshire FK15 0PD Scotland

Secretary Name	Mr John David Douglas
Nationality	British
Status	Resigned
Appointed	24 September 1998(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	61 Menteith View Dunblane Perthshire FK15 0PD Scotland

Director Name	Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2003)
Role	Finance Director
Correspondence Address	12 Lonsdale Terrace Edinburgh Midlothian EH3 9HN Scotland

Secretary Name	Mr Charles Roderick Stewart
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 02 February 2024)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brookfield House Burnbrae Drive,Linwood Paisley PA3 3BU Scotland

Location

Registered Address	Brookfield House Burnbrae Drive,Linwood Paisley PA3 3BU Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

6 November 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
18 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 January 2018 (4 pages)
19 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
2 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
3 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
7 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
7 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
11 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
15 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
15 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (14 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
9 August 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
20 August 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
20 August 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (13 pages)
16 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (13 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
5 August 2009	Return made up to 16/07/09; full list of members (5 pages)
5 August 2009	Return made up to 16/07/09; full list of members (5 pages)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
11 August 2008	Return made up to 16/07/08; no change of members (6 pages)
11 August 2008	Return made up to 16/07/08; no change of members (6 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
13 August 2007	Return made up to 16/07/07; no change of members (6 pages)
13 August 2007	Return made up to 16/07/07; no change of members (6 pages)
22 September 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
22 September 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 July 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 July 2006	New secretary appointed (2 pages)
3 October 2005	Return made up to 16/07/05; full list of members (7 pages)
3 October 2005	Return made up to 16/07/05; full list of members (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
24 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
9 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
9 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
26 October 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
28 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Return made up to 16/07/03; full list of members (7 pages)
2 October 2003	Return made up to 16/07/03; full list of members (7 pages)
2 October 2003	New director appointed (2 pages)
29 November 2002	Accounts for a dormant company made up to 1 February 2002 (4 pages)
29 November 2002	Accounts for a dormant company made up to 1 February 2002 (4 pages)
29 November 2002	Accounts for a dormant company made up to 1 February 2002 (4 pages)
10 September 2002	Registered office changed on 10/09/02 from: stag house castlebank street glasgow lanarkshire G11 6DY (1 page)
10 September 2002	Registered office changed on 10/09/02 from: stag house castlebank street glasgow lanarkshire G11 6DY (1 page)
10 September 2002	Return made up to 16/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2002	Return made up to 16/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
21 November 2001	Accounts for a dormant company made up to 2 February 2001 (3 pages)
21 November 2001	Accounts for a dormant company made up to 2 February 2001 (3 pages)
21 November 2001	Accounts for a dormant company made up to 2 February 2001 (3 pages)
18 July 2001	Return made up to 16/07/01; full list of members (6 pages)
18 July 2001	Return made up to 16/07/01; full list of members (6 pages)
30 November 2000	Accounts for a dormant company made up to 28 January 2000 (3 pages)
30 November 2000	Accounts for a dormant company made up to 28 January 2000 (3 pages)
7 September 2000	Return made up to 16/07/00; full list of members (6 pages)
7 September 2000	Return made up to 16/07/00; full list of members (6 pages)
20 March 2000	Accounts for a dormant company made up to 29 January 1999 (3 pages)
20 March 2000	Accounts for a dormant company made up to 29 January 1999 (3 pages)
3 February 2000	New secretary appointed;new director appointed (2 pages)
3 February 2000	New secretary appointed;new director appointed (2 pages)
30 January 2000	Registered office changed on 30/01/00 from: 1 tantallon road north berwick east lothian EH39 5NF (1 page)
30 January 2000	Return made up to 16/07/99; full list of members (8 pages)
30 January 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	Registered office changed on 30/01/00 from: 1 tantallon road north berwick east lothian EH39 5NF (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Return made up to 16/07/99; full list of members (8 pages)
30 January 2000	Director resigned (1 page)
8 October 1998	Company name changed proquip of st. Andrews LIMITED\certificate issued on 09/10/98 (2 pages)
8 October 1998	Company name changed proquip of st. Andrews LIMITED\certificate issued on 09/10/98 (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
8 September 1998	Full accounts made up to 30 January 1998 (5 pages)
8 September 1998	Full accounts made up to 30 January 1998 (5 pages)
27 July 1998	Return made up to 16/07/98; no change of members (6 pages)
27 July 1998	Return made up to 16/07/98; no change of members (6 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: 83 market street st. Andrews fife (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 83 market street st. Andrews fife (1 page)
3 December 1997	Full accounts made up to 31 January 1997 (5 pages)
3 December 1997	Full accounts made up to 31 January 1997 (5 pages)
8 August 1997	Return made up to 16/07/97; full list of members (10 pages)
8 August 1997	Return made up to 16/07/97; full list of members (10 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
17 January 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
17 January 1997	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 July 1996	Return made up to 16/07/96; no change of members (8 pages)
31 July 1996	Return made up to 16/07/96; no change of members (8 pages)
28 July 1995	Return made up to 16/07/95; no change of members (7 pages)
28 July 1995	Return made up to 16/07/95; no change of members (7 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
16 July 1993	Incorporation (18 pages)
16 July 1993	Incorporation (18 pages)

Stag House Eight Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland