Company NameMr Stove Ltd
Company StatusDissolved
Company NumberSC499668
CategoryPrivate Limited Company
Incorporation Date5 March 2015(9 years, 2 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMiss Steffi Burt
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2016(1 year, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 20 October 2020)
RoleSales Director
Country of ResidenceScotland
Correspondence AddressUnit 7, Block 4 Dunedin Road
Larkhall
Lanarkshire
ML9 2PA
Scotland
Director NameMr Stephen James Currie
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 7, Block 4 Dunedin Road
Larkhall
Lanarkshire
ML9 2PA
Scotland
Director NameCore Energy Consultants (Corporation)
StatusResigned
Appointed05 March 2015(same day as company formation)
Correspondence AddressUnit 7, Block 4 Dunedin Road
Larkhall
Lanarkshire
ML9 2PA
Scotland

Location

Registered AddressUnit 7, Block 4
Dunedin Road
Larkhall
Lanarkshire
ML9 2PA
Scotland
ConstituencyLanark and Hamilton East
WardLarkhall

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 November 2016Confirmation statement made on 18 November 2016 with updates (7 pages)
15 November 2016Appointment of Miss Steffi Burt as a director on 2 November 2016 (2 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016Termination of appointment of Core Energy Consultants as a director on 1 November 2016 (1 page)
14 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
5 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-05
  • GBP 100
(14 pages)