| Company Name | Stephen Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235051 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 8 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Stephen Hall |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Painter And Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Clunie Road Dunfermline Fife KY11 4EQ Scotland |
| Secretary Name | Deborah Hutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Pentland Terrace Dunfermline Fife KY11 4RS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,689 |
| Cash | £18,495 |
| Current Liabilities | £11,895 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2017 | Application to strike the company off the register (3 pages) |
| 8 June 2017 | Application to strike the company off the register (3 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 November 2016 | Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page) |
| 11 November 2016 | Previous accounting period extended from 31 August 2016 to 31 October 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 16 May 2016 | Registered office address changed from Pentland House Saltire House Glenrothes Fife KY6 2AH to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from Pentland House Saltire House Glenrothes Fife KY6 2AH to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 16 May 2016 (1 page) |
| 22 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 22 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 22 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 24 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 November 2014 | Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire House Glenrothes Fife KY6 2AH on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire House Glenrothes Fife KY6 2AH on 24 November 2014 (1 page) |
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 5 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Termination of appointment of Deborah Hutton as a secretary (2 pages) |
| 23 April 2012 | Termination of appointment of Deborah Hutton as a secretary (2 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Stephen Hall on 1 January 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Stephen Hall on 1 January 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Stephen Hall on 1 January 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 14 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 14 August 2009 | Location of register of members (1 page) |
| 14 August 2009 | Location of register of members (1 page) |
| 14 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 22 great king street edinburgh EH3 6QH (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 22 great king street edinburgh EH3 6QH (1 page) |
| 15 August 2008 | Director's change of particulars / stephen hall / 01/08/2008 (1 page) |
| 15 August 2008 | Director's change of particulars / stephen hall / 01/08/2008 (1 page) |
| 15 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 20 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 24 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 26 August 2003 | Return made up to 07/08/03; full list of members
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| 26 August 2003 | Return made up to 07/08/03; full list of members
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| 4 September 2002 | Resolutions
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| 4 September 2002 | Resolutions
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| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Incorporation (15 pages) |
| 7 August 2002 | Incorporation (15 pages) |