Company NameStemcloud Ltd
DirectorsDavid James Craik and Stuart John Peebles
Company StatusActive
Company NumberSC433663
CategoryPrivate Limited Company
Incorporation Date28 September 2012(11 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr David James Craik
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(same day as company formation)
RoleMarketing Consultant
Country of ResidenceScotland
Correspondence Address33 Lynedoch Street
Glasgow
G3 6AA
Scotland
Director NameMr Stuart John Peebles
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(1 year after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Lynedoch Street
Glasgow
G3 6AA
Scotland

Contact

Websitewww.heverlee.com

Location

Registered Address33 Lynedoch Street
Glasgow
G3 6AA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches4 other UK companies use this postal address

Shareholders

830 at £1David Craik
83.00%
Ordinary
150 at £1Stuart Peebles
15.00%
Ordinary
10 at £1Grant Gibson
1.00%
Ordinary
10 at £1Keith Mcivor
1.00%
Ordinary

Financials

Year2014
Net Worth£5,306
Cash£18,002
Current Liabilities£540

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

6 November 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
5 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
28 September 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
18 July 2022Micro company accounts made up to 30 September 2021 (3 pages)
14 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
24 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
30 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
18 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
2 March 2020Registered office address changed from The Hive 1069 Argyle Street Glasgow G3 8LZ Scotland to 33 Lynedoch Street Glasgow G3 6AA on 2 March 2020 (1 page)
20 January 2020Director's details changed for Mr David James Craik on 1 July 2016 (2 pages)
15 January 2020Compulsory strike-off action has been discontinued (1 page)
14 January 2020Confirmation statement made on 28 September 2019 with no updates (3 pages)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
20 June 2019Total exemption full accounts made up to 30 September 2018 (4 pages)
15 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (4 pages)
6 December 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
8 July 2016Registered office address changed from 3/1 46 Grandtully Drive Glasgow Glasgow G12 0DS to The Hive 1069 Argyle Street Glasgow G3 8LZ on 8 July 2016 (1 page)
8 July 2016Registered office address changed from 3/1 46 Grandtully Drive Glasgow Glasgow G12 0DS to The Hive 1069 Argyle Street Glasgow G3 8LZ on 8 July 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
22 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
(4 pages)
4 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(3 pages)
10 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(3 pages)
9 October 2013Appointment of Mr Stuart John Peebles as a director (2 pages)
9 October 2013Appointment of Mr Stuart John Peebles as a director (2 pages)
3 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,000
(3 pages)
3 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,000
(3 pages)
3 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,000
(3 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)