Stoneweg Corporate Secretarial Limited
Company Profile
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MicroStoneweg Corporate Secretarial Limited
sc219311•Private Limited With Share Capital
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH39QA
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Incorporated
17/05/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Stoneweg Corporate Secretarial Limited (sc219311) is a private limited with share capital incorporated on 17/05/2001 (24 years old) and registered in edinburgh, EH39QA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 17/05/2001
EH39QA
Financial Overview
Total Assets
£98.6K
Liabilities
£3.3K
Net Assets
£95.3K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2024
Legacy
Category:Accounts
Date:19-01-2024
Legacy
Category:Other
Date:19-01-2024
Legacy
Category:Other
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2023
Legacy
Category:Accounts
Date:13-02-2023
Legacy
Category:Other
Date:13-02-2023
Legacy
Category:Other
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2022
Legacy
Category:Accounts
Date:01-02-2022
Legacy
Category:Other
Date:31-01-2022
Legacy
Category:Other
Date:31-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2020
Legacy
Category:Accounts
Date:11-03-2020
Legacy
Category:Other
Date:11-03-2020
Legacy
Category:Other
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Auditors Resignation Company
Category:Auditors
Date:29-05-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2008
Legacy
Category:Address
Date:18-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:29-05-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2024
Latest Accounts30/06/2024
Trading Addresses
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochri, Edinburgh, Eh3 9Qa, EH39QARegistered
Related Companies
9
Contact
01316591660
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH39QA