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Stonehaven Enterprises Ltd

Stonehaven Enterprises Ltd is a liquidation company incorporated on 29 October 2008 with the registered office located in Aberdeen, City of Aberdeen. Stonehaven Enterprises Ltd was registered 16 years ago.
Status
Liquidation
Company No
SC350541
Private limited company
Scottish Company
Age
16 years
Incorporated 29 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2857 days
Dated 29 October 2016 (8 years ago)
Next confirmation dated 29 October 2017
Was due on 12 November 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2808 days
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2017
Was due on 31 December 2017 (7 years ago)
Contact
Address
12 Carden Place
Aberdeen
AB10 1UR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Accountant • British • Born in Dec 1969 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£10.96K
Increased by £2.78K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Increased by £360.16K (+24%)
Total Liabilities
-£1.15M
Increased by £332.71K (+41%)
Net Assets
£680K
Increased by £27.45K (+4%)
Debt Ratio (%)
63%
Increased by 7.2% (+13%)
Latest Activity
Wind Up Notice
7 Years Ago on 26 Sep 2017
Court Order to Wind Up
7 Years Ago on 26 Sep 2017
Registered Address Changed
7 Years Ago on 26 Sep 2017
Registered Address Changed
8 Years Ago on 23 Jun 2017
Charge Satisfied
8 Years Ago on 2 Jun 2017
Ryan Joe James Ward Resigned
8 Years Ago on 1 May 2017
Jai Andrew Kimat Singh Resigned
8 Years Ago on 1 May 2017
Small Accounts Submitted
8 Years Ago on 29 Dec 2016
Confirmation Submitted
8 Years Ago on 17 Nov 2016
Small Accounts Submitted
9 Years Ago on 31 Dec 2015
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Documents
Registered office address changed from 1/2 South Sloan Street Edinburgh EH6 8SS Scotland to 12 Carden Place Aberdeen AB10 1UR on 26 September 2017
Submitted on 26 Sep 2017
Court order notice of winding up
Submitted on 26 Sep 2017
Notice of winding up order
Submitted on 26 Sep 2017
Registered office address changed from Meadowfield House Bridge of Muchalls Muchalls Stonehaven Kincardineshire AB39 3PL to 1/2 South Sloan Street Edinburgh EH6 8SS on 23 June 2017
Submitted on 23 Jun 2017
Termination of appointment of Jai Andrew Kimat Singh as a director on 1 May 2017
Submitted on 23 Jun 2017
Termination of appointment of Ryan Joe James Ward as a director on 1 May 2017
Submitted on 23 Jun 2017
Satisfaction of charge 1 in full
Submitted on 2 Jun 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 29 Dec 2016
Confirmation statement made on 29 October 2016 with updates
Submitted on 17 Nov 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 31 Dec 2015
Repayment History
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