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Stoneweg UK GP

Stoneweg UK GP is a dormant company incorporated on 2 October 2013 with the registered office located in Edinburgh, City of Edinburgh. Stoneweg UK GP was registered 11 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
SC460534
Private unlimited company
Scottish Company
Age
11 years
Incorporated 2 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • European Financial Controller • British • Lives in England • Born in Apr 1967
Stoneweg Holdings Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Management Eu Holdings Limited
Timothy William Sewell, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Investment Management Services Limited
Timothy William Sewell, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Timothy William Sewell, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Timothy William Sewell, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg UK Director Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg Development Holdings UK Limited
Stoneweg Corporate Secretarial Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg Sert Holdings Limited
Stoneweg UK Director Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg Eu Limited
Stoneweg UK Director Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
6 Months Ago on 17 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
7 Months Ago on 4 Feb 2025
Cromwell Director Limited Details Changed
7 Months Ago on 14 Jan 2025
Cromwell Holdings Europe Limited (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Mr Timothy William Sewell Details Changed
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Director's details changed for Mr Timothy William Sewell on 20 December 2024
Submitted on 25 Feb 2025
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025
Submitted on 20 Feb 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 17 Feb 2025
Change of details for Cromwell Holdings Europe Limited as a person with significant control on 14 January 2025
Submitted on 20 Jan 2025
Director's details changed for Cromwell Director Limited on 14 January 2025
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 15 Jan 2025
Registered office address changed from Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 14 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Jan 2024
Repayment History
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