Stone Blue Property Limited

Company Name	Stone Blue Property Limited
Company Status	Dissolved
Company Number	SC224831
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Name	Quillco 117 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Justin Alexander Watts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 13 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Albany Street Edinburgh EH1 3QB Scotland

Director Name	Emma Catherine Lennox
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 August 2019)
Role	Property
Country of Residence	Scotland
Correspondence Address	14 Albany Street Edinburgh EH1 3QB Scotland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Closed
Appointed	27 April 2012(10 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 13 August 2019)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Christopher John Stewart
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Albany Street Edinburgh EH1 3QB Scotland

Secretary Name	Mr Justin Alexander Watts
Nationality	British
Status	Resigned
Appointed	30 January 2007(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Albany Street Edinburgh EH1 3QH Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2007)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Telephone	0131 3117000
Telephone region	Edinburgh

Location

Registered Address	14 Albany Street Edinburgh EH1 3QB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£717,768
Current Liabilities	£1,349,504

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

7 September 2015	Delivered on: 10 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 9 st peters buildings, gilmore place, edinburgh. Outstanding
28 August 2015	Delivered on: 4 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 November 2008	Delivered on: 22 November 2008 Satisfied on: 13 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
10 December 2002	Delivered on: 13 December 2002 Satisfied on: 12 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Earlsgate house, st ninians road, stirling--title number stg 18931. Fully Satisfied

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
24 May 2019	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
22 May 2019	Application to strike the company off the register (3 pages)
14 May 2019	Satisfaction of charge SC2248310003 in full (1 page)
14 May 2019	Satisfaction of charge SC2248310004 in full (1 page)
13 May 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
9 May 2019	Previous accounting period shortened from 31 March 2019 to 28 February 2019 (1 page)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016	Register(s) moved to registered inspection location 12 Hope Street Edinburgh Midlothian EH2 4DB (1 page)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
7 November 2016	Register(s) moved to registered inspection location 12 Hope Street Edinburgh Midlothian EH2 4DB (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
10 September 2015	Registration of charge SC2248310004, created on 7 September 2015 (6 pages)
10 September 2015	Registration of charge SC2248310004, created on 7 September 2015 (6 pages)
4 September 2015	Registration of charge SC2248310003, created on 28 August 2015 (5 pages)
4 September 2015	Registration of charge SC2248310003, created on 28 August 2015 (5 pages)
8 June 2015	Termination of appointment of Christopher John Stewart as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Emma Catherine Lennox as a director on 1 June 2015 (3 pages)
8 June 2015	Appointment of Emma Catherine Lennox as a director on 1 June 2015 (3 pages)
8 June 2015	Termination of appointment of Christopher John Stewart as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Emma Catherine Lennox as a director on 1 June 2015 (3 pages)
8 June 2015	Termination of appointment of Christopher John Stewart as a director on 1 June 2015 (2 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Previous accounting period extended from 29 November 2013 to 31 March 2014 (2 pages)
31 March 2014	Previous accounting period extended from 29 November 2013 to 31 March 2014 (2 pages)
2 December 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 December 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
18 November 2013	Register inspection address has been changed (2 pages)
18 November 2013	Register(s) moved to registered inspection location (2 pages)
18 November 2013	Register(s) moved to registered inspection location (2 pages)
18 November 2013	Register inspection address has been changed (2 pages)
12 November 2013	Satisfaction of charge 1 in full (4 pages)
12 November 2013	Satisfaction of charge 1 in full (4 pages)
30 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (2 pages)
30 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (2 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Director's details changed for Mr Justin Alexander Watts on 31 October 2012 (3 pages)
16 November 2012	Director's details changed for Christopher John Stewart on 31 October 2012 (3 pages)
16 November 2012	Director's details changed for Christopher John Stewart on 31 October 2012 (3 pages)
16 November 2012	Director's details changed for Mr Justin Alexander Watts on 31 October 2012 (3 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
9 May 2012	Termination of appointment of Justin Watts as a secretary (2 pages)
9 May 2012	Appointment of Davidson Chalmers (Secretarial Services)Limited as a secretary (3 pages)
9 May 2012	Termination of appointment of Justin Watts as a secretary (2 pages)
9 May 2012	Appointment of Davidson Chalmers (Secretarial Services)Limited as a secretary (3 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 December 2009	Director's details changed for Mr Justin Alexander Watts on 1 November 2009 (2 pages)
11 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Mr Justin Alexander Watts on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr Justin Alexander Watts on 1 November 2009 (2 pages)
11 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from 36 albany street edinburgh EH1 3QH (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 36 albany street edinburgh EH1 3QH (1 page)
22 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 February 2008	Return made up to 01/11/07; full list of members (4 pages)
24 February 2008	Return made up to 01/11/07; full list of members (4 pages)
31 May 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
31 May 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
4 December 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
25 May 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
4 November 2005	Return made up to 01/11/05; full list of members (7 pages)
4 November 2005	Return made up to 01/11/05; full list of members (7 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
25 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
19 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
30 January 2004	Accounts for a dormant company made up to 25 November 2002 (1 page)
30 January 2004	Accounts for a dormant company made up to 25 November 2002 (1 page)
12 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2002	Partic of mort/charge * (6 pages)
13 December 2002	Partic of mort/charge * (6 pages)
19 November 2002	Return made up to 01/11/02; full list of members (6 pages)
19 November 2002	Return made up to 01/11/02; full list of members (6 pages)
1 November 2002	Company name changed quillco 117 LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed quillco 117 LIMITED\certificate issued on 01/11/02 (2 pages)
18 October 2002	New director appointed (3 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Ad 14/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (3 pages)
18 October 2002	Ad 14/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
1 November 2001	Incorporation (19 pages)
1 November 2001	Incorporation (19 pages)

Stone Blue Property Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland