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Stonefield Castle Group Limited

Stonefield Castle Group Limited is a dissolved company incorporated on 26 January 1987 with the registered office located in Milltimber, City of Aberdeen. Stonefield Castle Group Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 23 May 2014 (11 years ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
SC102896
Private limited company
Scottish Company
Age
38 years
Incorporated 26 January 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stonefield Castle Group Limited
Contact
Address
22 Oldfield Crescent
Milltimber
Aberdeenshire
AB13 0JX
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Peter Angus Ross
Director • British • Lives in Scotland • Born in Feb 1936
Mrs Elliot Wallace Ross
Director • British • Lives in UK • Born in Jul 1936
Mrs Mary Kelly
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1943
Mr Jonathan Francis Andrew Turner
Director • British • Lives in Scotland • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holburn Hi-Fi Limited
Mr Jonathan Francis Andrew Turner is a mutual person.
Active
Glasgow Audio Limited
Mr Jonathan Francis Andrew Turner is a mutual person.
Active
Atlas (Scotland) Limited
Mr Jonathan Francis Andrew Turner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
27 Jan 2008
For period 27 Jan ⟶ 27 Jan 2008
Traded for 12 months
Cash in Bank
£2.73M
Increased by £2.07M (+318%)
Turnover
£4.61M
Increased by £1.41M (+44%)
Employees
90
Increased by 5 (+6%)
Total Assets
£32.22M
Increased by £24.94M (+342%)
Total Liabilities
-£28.89M
Increased by £26.5M (+1111%)
Net Assets
£3.34M
Decreased by £1.56M (-32%)
Debt Ratio (%)
90%
Increased by 56.9% (+174%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 23 May 2014
Compulsory Gazette Notice
11 Years Ago on 31 Jan 2014
Registered Address Changed
12 Years Ago on 30 Jul 2013
Registered Address Changed
14 Years Ago on 18 Oct 2010
John Brown Resigned
15 Years Ago on 31 Mar 2010
John Brown Resigned
15 Years Ago on 31 Mar 2010
Kenneth Charleson Resigned
15 Years Ago on 21 Dec 2009
Confirmation Submitted
15 Years Ago on 21 Dec 2009
Group Accounts Submitted
16 Years Ago on 24 Nov 2008
Group Accounts Submitted
17 Years Ago on 16 Nov 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 May 2014
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2014
Notice of ceasing to act as receiver or manager
Submitted on 5 Aug 2013
Registered office address changed from 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 30 July 2013
Submitted on 30 Jul 2013
Notice of receiver's report
Submitted on 1 Dec 2010
Registered office address changed from Castlehill Howwood Renfrewshire PA9 1LA on 18 October 2010
Submitted on 18 Oct 2010
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 23 Sep 2010
Termination of appointment of John Brown as a director
Submitted on 31 Mar 2010
Termination of appointment of John Brown as a secretary
Submitted on 31 Mar 2010
Annual return made up to 14 December 2009 with full list of shareholders
Submitted on 21 Dec 2009
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Repayment History
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