Company NameDean & Isabella Stonehouse Ltd
DirectorDean Ronald John Stonehouse
Company StatusActive
Company NumberSC421761
CategoryPrivate Limited Company
Incorporation Date12 April 2012(11 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Dean Ronald John Stonehouse
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Secretary NameMr Dean Ronald John Stonehouse
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland

Location

Registered AddressSummit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Dean Ronald John Stonehouse
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return14 April 2023 (11 months, 2 weeks ago)
Next Return Due28 April 2024 (1 month from now)

Filing History

30 April 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
14 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
1 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
1 May 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
17 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
5 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
18 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
18 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
17 November 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 November 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
17 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
11 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 April 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 17 April 2013 (1 page)
17 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
17 April 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 17 April 2013 (1 page)
17 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
16 April 2013Director's details changed for Mr Dean Ronald John Stonehouse on 16 April 2013 (2 pages)
16 April 2013Secretary's details changed for Mr Dean Ronald John Stonehouse on 16 April 2013 (1 page)
16 April 2013Secretary's details changed for Mr Dean Ronald John Stonehouse on 16 April 2013 (1 page)
16 April 2013Director's details changed for Mr Dean Ronald John Stonehouse on 16 April 2013 (2 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)