| Company Name | Stonefield Happy Season Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295126 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2006(18 years, 3 months ago) |
| Dissolution Date | 14 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Yee Kiu Chan |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dunlin East Kilbride Lanarkshire G74 4RU Scotland |
| Secretary Name | Mr Chi Wah David Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Dunlin East Kilbride Lanarkshire G74 4RU Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Yee Kiu Chan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £541 |
| Cash | £480 |
| Current Liabilities | £6,108 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 2 October 2013 | Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page) |
| 2 October 2013 | Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page) |
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 January 2011 | Director's details changed for Yee Kiu Chan on 6 January 2011 (2 pages) |
| 24 January 2011 | Secretary's details changed for Chi Wah David Chan on 6 January 2011 (1 page) |
| 24 January 2011 | Director's details changed for Yee Kiu Chan on 6 January 2011 (2 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Secretary's details changed for Chi Wah David Chan on 6 January 2011 (1 page) |
| 24 January 2011 | Secretary's details changed for Chi Wah David Chan on 6 January 2011 (1 page) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Director's details changed for Yee Kiu Chan on 6 January 2011 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 8 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 8 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (14 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 January 2009 | Return made up to 06/01/09; no change of members (4 pages) |
| 16 January 2009 | Return made up to 06/01/09; no change of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 January 2008 | Return made up to 06/01/08; no change of members (6 pages) |
| 22 January 2008 | Return made up to 06/01/08; no change of members (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 16 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 23 January 2006 | New director appointed (1 page) |
| 23 January 2006 | New secretary appointed (1 page) |
| 23 January 2006 | New director appointed (1 page) |
| 23 January 2006 | New secretary appointed (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Incorporation (15 pages) |
| 6 January 2006 | Incorporation (15 pages) |