About

Registered Number: SC351608
Date of Incorporation: 20/11/2008 (9 years and 9 months ago)
Company Status: Liquidation
Registered Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

 

Stoneywood Crewing Services Ltd was registered on 20 November 2008 with its registered office in Edinburgh. Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Berg, Christian Wilhelm, Hatlestad, Øyvind, P & W Secretaries Limited, Paull & Williamsons, Paull & Williamsons Llp, Derry, Mark John, Holt, Andrew Lee, Stark, James Gordon Croll, Taylor, Nigel Keith, Young, David Alexander, P & W Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 10 January 2018
AD01 - Change of registered office address 12 December 2017
AD01 - Change of registered office address 19 December 2016
RESOLUTIONS - N/A 29 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 10 September 2015
AP01 - Appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
AD01 - Change of registered office address 01 July 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 16 January 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 03 September 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
TM02 - Termination of appointment of secretary 23 January 2013
AP04 - Appointment of corporate secretary 23 January 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 19 August 2010
TM01 - Termination of appointment of director 29 December 2009
TM01 - Termination of appointment of director 29 December 2009
AP01 - Appointment of director 07 December 2009
AR01 - Annual Return 23 November 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
353 - Register of members 12 January 2009
225 - Change of Accounting Reference Date 18 December 2008
287 - Change in situation or address of Registered Office 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
CERTNM - Change of name certificate 17 December 2008
NEWINC - New incorporation documents 20 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.