Company NameStill Life Ltd
DirectorsIain Robert McClune and Alexander McClune
Company StatusActive
Company NumberSC640386
CategoryPrivate Limited Company
Incorporation Date2 September 2019(4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Iain Robert McClune
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalinshaw Forgandenny
Perth
PH2 9HR
Scotland
Director NameMr Alexander McClune
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2022(2 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBalinshaw Forgandenny
Perth
PH2 9HR
Scotland

Location

Registered AddressBalinshaw
Forgandenny
Perth
PH2 9HR
Scotland
ConstituencyOchil and South Perthshire
WardAlmond and Earn

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Charges

15 June 2020Delivered on: 23 June 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

25 March 2024Group of companies' accounts made up to 31 March 2023 (40 pages)
3 January 2024Director's details changed for Mr Alexander Mcclune on 3 January 2024 (2 pages)
3 January 2024Registered office address changed from 66 Tay Street Perth PH2 8RA Scotland to Balinshaw Forgandenny Perth PH2 9HR on 3 January 2024 (1 page)
27 September 2023Confirmation statement made on 27 September 2023 with updates (5 pages)
2 March 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
27 September 2022Change of share class name or designation (2 pages)
27 September 2022Confirmation statement made on 27 September 2022 with updates (6 pages)
25 September 2022Appointment of Mr Alexander Mcclune as a director on 23 June 2022 (2 pages)
7 September 2022Confirmation statement made on 6 September 2022 with updates (5 pages)
26 May 2022Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
20 September 2021Confirmation statement made on 6 September 2021 with updates (5 pages)
2 September 2021Director's details changed for Mr Iain Mcclune on 1 September 2021 (2 pages)
2 September 2021Change of details for Mr Iain Mcclune as a person with significant control on 1 September 2021 (2 pages)
2 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
8 September 2020Confirmation statement made on 6 September 2020 with updates (6 pages)
23 June 2020Registration of charge SC6403860001, created on 15 June 2020 (27 pages)
16 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
16 March 2020Memorandum and Articles of Association (30 pages)
16 March 2020Change of share class name or designation (2 pages)
9 January 2020Confirmation statement made on 6 September 2019 with updates (5 pages)
24 September 2019Resolutions
  • RES13 ‐ 06/09/2019
(2 pages)
24 September 2019Statement of capital following an allotment of shares on 6 September 2019
  • GBP 202
(4 pages)
24 September 2019Sub-division of shares on 6 September 2019 (4 pages)
2 September 2019Incorporation
Statement of capital on 2019-09-02
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)