| Company Name | Stephen Stand-By Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC414427 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Stuart Stephen |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, 4 Earls Court Earls Gate Business Par Grangemouth FK3 8ZE Scotland |
Location
| Registered Address | 14-18 East Shaw Street Kilmarnock KA1 4AN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 65 at £1 | Stuart Stephen 65.00% Ordinary |
|---|---|
| 35 at £1 | Lorna Elizabeth Ferguson Stephen 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,955 |
| Cash | £28,125 |
| Current Liabilities | £8,760 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2020 | Application to strike the company off the register (1 page) |
| 28 April 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 27 April 2020 | Previous accounting period shortened from 31 January 2021 to 31 March 2020 (1 page) |
| 19 February 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 28 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 22 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 5 December 2018 | Registered office address changed from 3 Lamlash Gardens Kilmarnock Ayrshire KA3 1AB to 14-18 East Shaw Street Kilmarnock KA1 4AN on 5 December 2018 (1 page) |
| 22 February 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 15 November 2016 | Director's details changed for Mr Stuart Stephen on 15 November 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Mr Stuart Stephen on 15 November 2016 (2 pages) |
| 6 October 2016 | Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland to 3 Lamlash Gardens Kilmarnock Ayrshire KA3 1AB on 6 October 2016 (2 pages) |
| 6 October 2016 | Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland to 3 Lamlash Gardens Kilmarnock Ayrshire KA3 1AB on 6 October 2016 (2 pages) |
| 8 July 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 8 July 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 24 May 2016 | Registered office address changed from C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 24 May 2016 (1 page) |
| 27 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 13 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 January 2014 | Director's details changed for Mr Stuart Stephen on 21 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 21 January 2014 (1 page) |
| 21 January 2014 | Director's details changed for Mr Stuart Stephen on 21 January 2014 (2 pages) |
| 21 January 2014 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 21 January 2014 (1 page) |
| 7 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 12 January 2012 | Incorporation (22 pages) |
| 12 January 2012 | Incorporation (22 pages) |