H & H Stonehaven Ltd was founded on 06 January 2012 and are based in Aberdeen. Huthwaite, Jeremy, Huthwaite, Pamela, Huthwaite, Jeremy are the current directors of the organisation. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTHWAITE, Jeremy | 06 January 2012 | - | 1 |
| HUTHWAITE, Pamela | 06 January 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTHWAITE, Jeremy | 06 January 2012 | 17 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| AD01 - Change of registered office address | 25 May 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AD01 - Change of registered office address | 10 January 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 15 January 2017 | |
| AA - Annual Accounts | 23 October 2016 | |
| SH01 - Return of Allotment of shares | 08 February 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 29 August 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| TM02 - Termination of appointment of secretary | 17 September 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| CH01 - Change of particulars for director | 13 September 2013 | |
| AD01 - Change of registered office address | 13 May 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AD01 - Change of registered office address | 07 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 June 2012 | |
| NEWINC - New incorporation documents | 06 January 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 29 June 2012 | Outstanding |
N/A |
| Floating charge | 08 June 2012 | Outstanding |
N/A |
