| Company Name | Stenhouse Monitoring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313069 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 5 months ago) |
| Dissolution Date | 26 December 2023 (4 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | James French Brash |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Health Physics Monitor |
| Country of Residence | Scotland |
| Correspondence Address | 271 Stenhouse Street Cowdenbeath Fife KY4 9DN Scotland |
| Secretary Name | James Allan Brash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Glenlossie Road Thomshill Elgin Morayshire IV30 8GY Scotland |
Location
| Registered Address | 7 Duffus Lane Elgin IV30 5PD Scotland |
|---|---|
| Constituency | Moray |
| Ward | Heldon and Laich |
Shareholders
| 1 at £1 | James French Brash 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,001 |
| Cash | £19,550 |
| Current Liabilities | £20,065 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 9 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Notification of James French Brash as a person with significant control on 20 December 2017 (2 pages) |
| 22 December 2017 | Notification of James French Brash as a person with significant control on 20 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Cessation of James French Brash as a person with significant control on 20 December 2017 (1 page) |
| 22 December 2017 | Cessation of James French Brash as a person with significant control on 20 December 2017 (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Registered office address changed from 21 Birch Avenue Elgin IV30 5NE Scotland to 7 Duffus Lane Elgin IV30 5PD on 12 December 2016 (1 page) |
| 12 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 12 December 2016 | Registered office address changed from 21 Birch Avenue Elgin IV30 5NE Scotland to 7 Duffus Lane Elgin IV30 5PD on 12 December 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 41 Glenlossie Road Thomshill Elgin Moray IV30 8GY to 21 Birch Avenue Elgin IV30 5NE on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 41 Glenlossie Road Thomshill Elgin Moray IV30 8GY to 21 Birch Avenue Elgin IV30 5NE on 6 September 2016 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for James French Brash on 6 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for James French Brash on 6 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for James French Brash on 6 December 2009 (2 pages) |
| 7 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page) |
| 24 January 2008 | Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page) |
| 5 January 2008 | Return made up to 06/12/07; full list of members
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| 5 January 2008 | Return made up to 06/12/07; full list of members
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| 6 December 2006 | Incorporation (22 pages) |
| 6 December 2006 | Incorporation (22 pages) |