Stoneweg Eu Limited
Company Profile
live
UnknownStoneweg Eu Limited
sc230964•Private Limited With Share Capital
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH39QA
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Incorporated
30/04/2002
Company Age
23 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Stoneweg Eu Limited (sc230964) is a private limited with share capital incorporated on 30/04/2002 (23 years old) and registered in edinburgh, EH39QA. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/04/2002
EH39QA
Financial Overview
Total Assets
£34.09M
Liabilities
£56.69M
Net Assets
£-22.59M
Cash
£3.47M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2025
Legacy
Category:Other
Date:15-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Legacy
Category:Accounts
Date:10-12-2024
Legacy
Category:Other
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
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:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
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:02-09-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
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:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Resolution
Category:Resolution
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Legacy
Category:Capital
Date:03-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2016
Legacy
Category:Insolvency
Date:03-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:03-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2015
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Memorandum Articles
Category:Incorporation
Date:24-08-2015
Resolution
Category:Resolution
Date:24-08-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Capital Allotment Shares
Category:Capital
Date:08-07-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
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
3 Semple Street, Edinburgh, Midlothian, EH38BL
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochri, Edinburgh, Eh3 9Qa, EH39QARegistered
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered
3 Semple Street, Edinburgh, Midlothian, EH38BL
3 Semple Street, Edinburgh, Midlothian, EH38BL
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Contact
01312268840london@cromwellpropertygroup.co.uk
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH39QA