Stoneweg Uk Gp

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Stoneweg Uk Gp

sc460534Private Unlimited With Share Capital

1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH39QA
Incorporated

02/10/2013

Company Age

12 years

Directors

3

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Stoneweg Uk Gp (sc460534) is a private unlimited with share capital incorporated on 02/10/2013 (12 years old) and registered in edinburgh, EH39QA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Unlimited With Share Capital
SIC: 64209
Unknown
Incorporated 02/10/2013
EH39QA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

50
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:03-10-2025
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
Change Corporate Director Company With Change Date
Category:Officers
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
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 Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2014
Resolution
Category:Resolution
Date:16-01-2014
Reregistration Assent
Category:Change Of Name
Date:16-01-2014
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:16-01-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:16-01-2014
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:16-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2013
Incorporation Company
Category:Incorporation
Date:02-10-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2026
Filing Date03/12/2024
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

Contact

443445466624
cromwellfamilypractice.co.nz
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH39QA