Company Information for STONEHAVEN BUSINESS ASSOCIATION
CS CORPORATE SOLUTIONS, 64 ALLARDICE STREET, STONEHAVEN, AB39 2AA,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
STONEHAVEN BUSINESS ASSOCIATION | |
Legal Registered Office | |
CS CORPORATE SOLUTIONS 64 ALLARDICE STREET STONEHAVEN AB39 2AA Other companies in AB39 | |
Company Number | SC345001 | |
---|---|---|
Company ID Number | SC345001 | |
Date formed | 2008-06-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:25:25 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON JAMES NIXON RITCHIE |
||
FRANCIS BUDD |
||
NIALL MENZIES |
||
CHARLES HENRY SANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINA MAUREEN STIRK |
Director | ||
MICHELLE WARD |
Director | ||
MICHELLE WARD |
Company Secretary | ||
GEORGE CAMERON MAXWELL MCGILLIVRAY |
Director | ||
KATHRYN POPE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN FINANCIAL SOLUTIONS LTD | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
TALLY DUN LTD | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS JANICE ANN ANDERSON | ||
DIRECTOR APPOINTED MR MARTIN JOHN GRAY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES RAYMOND MCQUEEN | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 64 Cs Corporate Solutions 64 Allardice Street Stonehaven Aberdeenshire AB39 2AA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES RAYMOND MCQUEEN | |
CH01 | Director's details changed for Mr Charles Henry Sands on 2022-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN SUZANNE THORNDYCRAFT BLACK | |
APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM 64 Allardice Street Stonehaven Kincardineshire AB39 2AA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM 50 Allardice Street Stonehaven AB39 2RA | |
TM02 | Termination of appointment of Gordon James Nixon Ritchie on 2019-05-21 | |
AP01 | DIRECTOR APPOINTED MS DAWN SUZANNE THORNDYCRAFT BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BUDD | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MAUREEN STIRK | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CHRISTINA MAUREEN STIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WARD | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGILLIVRAY | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE WARD | |
AP03 | SECRETARY APPOINTED MISS MICHELLE WARD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BUDD / 25/06/2010 | |
AP01 | DIRECTOR APPOINTED MR NIALL MENZIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN POPE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
363a | ANNUAL RETURN MADE UP TO 26/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR OSWALDS OF EDINBURGH LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JORDAN NOMINEES (SCOTLAND) LIMITED | |
288a | DIRECTOR APPOINTED MR GEORGE MCGILLIVRAY | |
288a | DIRECTOR APPOINTED MRS KATHRYN POPE | |
288a | DIRECTOR APPOINTED MR CHARLES HENRY SANDS | |
288a | DIRECTOR APPOINTED MR FRANCIS BUDD | |
288a | SECRETARY APPOINTED MR GORDON JAMES NIXON RITCHIE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
Creditors Due Within One Year | 2012-12-31 | £ 7,645 |
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Creditors Due Within One Year | 2011-12-31 | £ 6,083 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEHAVEN BUSINESS ASSOCIATION
Cash Bank In Hand | 2012-12-31 | £ 9,918 |
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Cash Bank In Hand | 2011-12-31 | £ 8,273 |
Shareholder Funds | 2012-12-31 | £ 2,273 |
Shareholder Funds | 2011-12-31 | £ 2,190 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as STONEHAVEN BUSINESS ASSOCIATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |