Company Information for

STAG HOUSE THREE LIMITED

UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX,

Company Registration Number

00976834

Private Limited Company

Active

About Stag House Three Ltd

STAG HOUSE THREE LIMITED was founded on 1970-04-10 and has its registered office in St Helens. The organisation's status is listed as "Active". Stag House Three Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STAG HOUSE THREE LIMITED
Legal Registered Office
UNIT B HAYDOCK CROSS INDUSTRIAL
ESTATE KILBUCK LANE
ST HELENS
MERSEYSIDE
WA11 9UX
Other companies in WA11

Filing Information

Company Number00976834
Date formed1970-04-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return10/06/2016
Filing return next due08/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-06 02:05:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Roderick Stewart Company Secretary CHARTERED ACCOUNTANT 2005-11-01 SCOTLAND
Alan Charles Palmer Director FINANCE DIRECTOR 2003-05-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John David Douglas Company Secretary 1994-11-30 2005-11-01
John David Douglas Director 1998-12-01 2005-11-01
Michael Scott Mcgill Director 2001-12-31 2003-05-01
David Campbell Mcgibbon Director 1992-04-27 2001-12-31
William Gordon Begg Roy Director 1992-04-27 1998-07-01
Michael Eric Campion Director 1986-09-30 1998-01-29
David Herbert Cowan Company Secretary 1992-10-16 1994-11-30
David Herbert Cowan Director 1992-10-16 1994-11-30
Philippe Reed Director 1992-10-16 1994-10-12

Related Directorships for Charles Roderick Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Roderick Stewart WOODHOLME CONSTRUCTION SERVICES LIMITEDCompany Secretary 2008-02-08 CURRENT 2007-10-29 Active
Charles Roderick Stewart W & A DEVELOPMENT (DUNLOP) LIMITEDCompany Secretary 2006-08-30 CURRENT 2006-06-30 Active
Charles Roderick Stewart CASTLEBANK PROPERTIES LIMITEDCompany Secretary 2006-01-31 CURRENT 1975-12-24 Active
Charles Roderick Stewart THE MALCOLM GROUP LIMITEDCompany Secretary 2006-01-30 CURRENT 2005-04-13 Active
Charles Roderick Stewart MALCOLM PROPERTIES (HOLDINGS) LIMITEDCompany Secretary 2006-01-30 CURRENT 2005-04-13 Active
Charles Roderick Stewart CLS SURFACES (HOLDINGS) LIMITEDCompany Secretary 2006-01-27 CURRENT 2004-12-06 Active
Charles Roderick Stewart CHARLES LAWRENCE SURFACES LIMITEDCompany Secretary 2006-01-27 CURRENT 1968-05-17 Active
Charles Roderick Stewart CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITEDCompany Secretary 2005-11-01 CURRENT 1951-03-17 Active
Charles Roderick Stewart DUNCAN FEARNLEY DISTRIBUTION LIMITEDCompany Secretary 2005-11-01 CURRENT 1942-10-23 Active
Charles Roderick Stewart STAG HOUSE 6 LIMITEDCompany Secretary 2005-11-01 CURRENT 1996-07-08 Active
Charles Roderick Stewart LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITEDCompany Secretary 2005-11-01 CURRENT 1961-02-01 Active
Charles Roderick Stewart SKYE WOOL MILL LIMITEDCompany Secretary 2005-11-01 CURRENT 1970-03-30 Active
Charles Roderick Stewart GRAMPIAN TECHNICAL SERVICES LIMITEDCompany Secretary 2005-11-01 CURRENT 1973-06-27 Active
Charles Roderick Stewart STAG HOUSE EIGHT LIMITEDCompany Secretary 2005-11-01 CURRENT 1993-07-16 Active
Charles Roderick Stewart GRAMPIAN BRANDS LIMITEDCompany Secretary 2005-11-01 CURRENT 1996-12-31 Active
Charles Roderick Stewart GRAMPIAN GOLF INTERNATIONAL LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-12-05 Active
Charles Roderick Stewart P.G. FIELD STAGS LIMITEDCompany Secretary 2005-11-01 CURRENT 1993-07-23 Active
Charles Roderick Stewart BLACK MOUSE MANAGEMENT LIMITEDCompany Secretary 2005-11-01 CURRENT 1976-01-07 Active
Charles Roderick Stewart GRAMPIAN TRUSTEES LIMITEDCompany Secretary 2005-11-01 CURRENT 1997-12-08 Active
Charles Roderick Stewart GRAMPIAN RETAIL LIMITEDCompany Secretary 2005-11-01 CURRENT 1952-03-01 Active
Charles Roderick Stewart GRAMPIAN SPORTS LIMITEDCompany Secretary 2005-11-01 CURRENT 1963-02-15 Active
Charles Roderick Stewart FERGUSON & RIPPIN (GLASGOW) LIMITEDCompany Secretary 2005-11-01 CURRENT 1966-03-16 Active
Charles Roderick Stewart GRAMPIAN OIL SERVICES LIMITEDCompany Secretary 2005-11-01 CURRENT 1972-01-18 Active
Charles Roderick Stewart G.T.S.ELECTRONICS LIMITEDCompany Secretary 2005-11-01 CURRENT 1976-02-23 Active
Charles Roderick Stewart STAG HOUSE SEVEN LIMITEDCompany Secretary 2005-11-01 CURRENT 1989-11-06 Active
Charles Roderick Stewart STAG HOUSE FIVE LIMITEDCompany Secretary 2005-11-01 CURRENT 1992-02-19 Active
Charles Roderick Stewart STAG HOUSE TWO LIMITEDCompany Secretary 2005-11-01 CURRENT 1956-07-11 Active
Charles Roderick Stewart RODDY INTERNATIONAL LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-09-09 Active
Charles Roderick Stewart MILLARD BROTHERS,LIMITEDCompany Secretary 2005-11-01 CURRENT 1900-07-26 Active
Charles Roderick Stewart MARSHALL EQUIPMENT HIRE LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-11-26 Active
Charles Roderick Stewart MALCOLM PROPERTIES LIMITEDCompany Secretary 2005-11-01 CURRENT 1921-08-10 Active
Charles Roderick Stewart GRAMPIAN INDUSTRIES LIMITEDCompany Secretary 2005-11-01 CURRENT 1945-01-06 Active
Charles Roderick Stewart GRAMPIAN SPORTSWEAR LIMITEDCompany Secretary 2005-11-01 CURRENT 1971-10-22 Active
Charles Roderick Stewart MALCOLM OF BROOKFIELD (HOLDINGS) LIMITEDCompany Secretary 2005-08-15 CURRENT 2004-07-22 Active
Charles Roderick Stewart BROOKFIELD SECURITIES LIMITEDCompany Secretary 2005-06-01 CURRENT 1930-02-26 Active
Charles Roderick Stewart LOANHEAD TRANSPORT LIMITEDCompany Secretary 2005-06-01 CURRENT 1967-10-09 Active
Charles Roderick Stewart MALCOLM OF BROOKFIELD LIMITEDCompany Secretary 2004-07-22 CURRENT 2004-06-21 Active
Charles Roderick Stewart LOTHIAN FIFTY (747) LIMITEDCompany Secretary 2001-02-05 CURRENT 2000-12-19 Active
Charles Roderick Stewart LOANHEAD TRANSPORT (HOLDINGS) LIMITEDCompany Secretary 2001-02-05 CURRENT 2000-12-19 Active
Charles Roderick Stewart W. KERR (KILWINNING) LIMITEDCompany Secretary 1999-05-01 CURRENT 1937-06-25 Active
Charles Roderick Stewart WILSON BROTHERS (HAULAGE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1938-06-01 Active
Charles Roderick Stewart WM. WILSON & SON (JOHNSTONE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1960-12-13 Active
Charles Roderick Stewart MALCOLM BLAES COMPANY LIMITEDCompany Secretary 1999-05-01 CURRENT 1961-05-18 Active
Charles Roderick Stewart THE MALCOLM GROUP (HOLDINGS) LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-04-06 Active
Charles Roderick Stewart TYNE STREET, GLASGOW (HAULAGE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-11-30 Active
Charles Roderick Stewart J.L. MCNEIL LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-07-10 Active
Charles Roderick Stewart MALCOLM PLANT LIMITEDCompany Secretary 1999-05-01 CURRENT 1965-05-21 Active
Charles Roderick Stewart JAMES CUNNINGHAME LIMITEDCompany Secretary 1999-05-01 CURRENT 1975-04-23 Active
Charles Roderick Stewart WILFRED HOLDEN (BLACKBURN) LIMITEDCompany Secretary 1999-04-01 CURRENT 1963-05-22 Active
Charles Roderick Stewart W & A DEVELOPMENTS LIMITEDCompany Secretary 1999-03-30 CURRENT 1999-03-25 Active
Charles Roderick Stewart F & W (CONSTRUCTION) LIMITEDCompany Secretary 1999-03-01 CURRENT 1999-02-04 Active
Charles Roderick Stewart W. H. MALCOLM LIMITEDCompany Secretary 1999-02-01 CURRENT 1960-10-26 Active
Charles Roderick Stewart KENMURE TRADING COMPANY LIMITEDCompany Secretary 1990-08-15 CURRENT 1966-10-21 Active
Charles Roderick Stewart A.W. MOTOR SPARES LIMITEDCompany Secretary 1990-03-08 CURRENT 1981-03-23 Active

Related Directorships for Alan Charles Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Charles Palmer CRAIGHOLME SCHOOLDirector 2018-04-18 CURRENT 1942-06-09 Active
Alan Charles Palmer KELVINSIDE ACADEMY WAR MEMORIAL TRUST.Director 2014-12-02 CURRENT 1921-05-25 Active
Alan Charles Palmer W. H. MALCOLM LIMITEDDirector 2013-08-01 CURRENT 1960-10-26 Active
Alan Charles Palmer MALCOLM OF BROOKFIELD (HOLDINGS) LIMITEDDirector 2005-06-01 CURRENT 2004-07-22 Active
Alan Charles Palmer CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITEDDirector 2003-05-01 CURRENT 1951-03-17 Active
Alan Charles Palmer DUNCAN FEARNLEY DISTRIBUTION LIMITEDDirector 2003-05-01 CURRENT 1942-10-23 Active
Alan Charles Palmer STAG HOUSE 6 LIMITEDDirector 2003-05-01 CURRENT 1996-07-08 Active
Alan Charles Palmer SKYE WOOL MILL LIMITEDDirector 2003-05-01 CURRENT 1970-03-30 Active
Alan Charles Palmer GRAMPIAN TECHNICAL SERVICES LIMITEDDirector 2003-05-01 CURRENT 1973-06-27 Active
Alan Charles Palmer STAG HOUSE EIGHT LIMITEDDirector 2003-05-01 CURRENT 1993-07-16 Active
Alan Charles Palmer GRAMPIAN BRANDS LIMITEDDirector 2003-05-01 CURRENT 1996-12-31 Active
Alan Charles Palmer GRAMPIAN GOLF INTERNATIONAL LIMITEDDirector 2003-05-01 CURRENT 1969-12-05 Active
Alan Charles Palmer P.G. FIELD STAGS LIMITEDDirector 2003-05-01 CURRENT 1993-07-23 Active
Alan Charles Palmer BLACK MOUSE MANAGEMENT LIMITEDDirector 2003-05-01 CURRENT 1976-01-07 Active
Alan Charles Palmer GRAMPIAN TRUSTEES LIMITEDDirector 2003-05-01 CURRENT 1997-12-08 Active
Alan Charles Palmer GRAMPIAN RETAIL LIMITEDDirector 2003-05-01 CURRENT 1952-03-01 Active
Alan Charles Palmer GRAMPIAN SPORTS LIMITEDDirector 2003-05-01 CURRENT 1963-02-15 Active
Alan Charles Palmer FERGUSON & RIPPIN (GLASGOW) LIMITEDDirector 2003-05-01 CURRENT 1966-03-16 Active
Alan Charles Palmer GRAMPIAN OIL SERVICES LIMITEDDirector 2003-05-01 CURRENT 1972-01-18 Active
Alan Charles Palmer G.T.S.ELECTRONICS LIMITEDDirector 2003-05-01 CURRENT 1976-02-23 Active
Alan Charles Palmer CASTLEBANK PROPERTIES LIMITEDDirector 2003-05-01 CURRENT 1975-12-24 Active
Alan Charles Palmer STAG HOUSE SEVEN LIMITEDDirector 2003-05-01 CURRENT 1989-11-06 Active
Alan Charles Palmer STAG HOUSE FIVE LIMITEDDirector 2003-05-01 CURRENT 1992-02-19 Active
Alan Charles Palmer STAG HOUSE TWO LIMITEDDirector 2003-05-01 CURRENT 1956-07-11 Active
Alan Charles Palmer RODDY INTERNATIONAL LIMITEDDirector 2003-05-01 CURRENT 1969-09-09 Active
Alan Charles Palmer MILLARD BROTHERS,LIMITEDDirector 2003-05-01 CURRENT 1900-07-26 Active
Alan Charles Palmer MARSHALL EQUIPMENT HIRE LIMITEDDirector 2003-05-01 CURRENT 1969-11-26 Active
Alan Charles Palmer MALCOLM PROPERTIES LIMITEDDirector 2003-05-01 CURRENT 1921-08-10 Active
Alan Charles Palmer GRAMPIAN INDUSTRIES LIMITEDDirector 2003-05-01 CURRENT 1945-01-06 Active
Alan Charles Palmer GRAMPIAN SPORTSWEAR LIMITEDDirector 2003-05-01 CURRENT 1971-10-22 Active