About

Registered Number: SC351608
Date of Incorporation: 20/11/2008 (9 years and 1 month ago)
Registered Address: 10 George Street, Edinburgh, EH11 5QR

 

Stoneywood Crewing Services Ltd was registered on 20 November 2008. There are 8 directors listed for the organisation in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERG, Christian Wilhelm 02 July 2015 - 1
HATLESTAD, Øyvind 25 August 2015 - 1
HOLT, Andrew Lee 10 December 2008 31 December 2013 1
YOUNG, David Alexander 19 February 2014 02 July 2015 1
Secretary Name Appointed Resigned Total Appointments
P & W SECRETARIES LIMITED 20 November 2008 10 December 2008 1

Filing History

Document Type Date
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.