| Company Name | Stonefield Engineering (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406083 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2011(12 years, 8 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Jamie Crumlish |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Oswald Street Glasgow G1 4QR Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 75 at £1 | Jamie Crumlish 75.00% Ordinary |
|---|---|
| 25 at £1 | Fiona Crumlish 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,742 |
| Cash | £49,541 |
| Current Liabilities | £35,943 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 5 August 2013 | Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR United Kingdom on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR United Kingdom on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR United Kingdom on 5 August 2013 (1 page) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 October 2012 | Director's details changed for Jamie Crumlish on 19 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Jamie Crumlish on 19 October 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Statement of capital following an allotment of shares on 24 August 2011
|
| 18 October 2011 | Appointment of Jamie Crumlish as a director (3 pages) |
| 18 October 2011 | Statement of capital following an allotment of shares on 24 August 2011
|
| 18 October 2011 | Appointment of Jamie Crumlish as a director (3 pages) |
| 1 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 August 2011 | Incorporation (23 pages) |
| 24 August 2011 | Incorporation (23 pages) |