About

Registered Number: SC340415
Date of Incorporation: 28/03/2008 (12 years and 9 months ago)
Company Status: Active
Registered Address: HBJ GATELEY WAREING, Exchange Tower,19 Canning Street, Edinburgh, EH3 8EH

 

Having been setup in 2008, Staycity Corporate Ltd has its registered office in Edinburgh, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETER TRAINER COMPANY SECRETARIES LTD. 28 March 2008 28 March 2008 1
PETER TRAINER CORPORATE SERVICES LTD. 28 March 2008 28 March 2008 1
Secretary Name Appointed Resigned Total Appointments
PETER TRAINER COMPANY SECRETARIES LTD. 28 March 2008 28 March 2008 1
NWH SECRETARIAL SERVICES LTD 28 March 2008 20 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tom Walsh/
1967-10
Individual person with significant control Irish/
Ireland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 April 2020
CH01 - Change of particulars for director 14 April 2020
MR04 - N/A 10 January 2020
MR01 - N/A 24 December 2019
RESOLUTIONS - N/A 23 December 2019
MA - Memorandum and Articles 23 December 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 11 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 23 June 2016
CH01 - Change of particulars for director 05 April 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 30 March 2016
RP04 - N/A 03 March 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 29 April 2015
MR01 - N/A 19 March 2015
RESOLUTIONS - N/A 17 March 2015
MA - Memorandum and Articles 17 March 2015
AA - Annual Accounts 18 August 2014
TM01 - Termination of appointment of director 22 April 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 21 April 2011
CH01 - Change of particulars for director 06 April 2011
AP01 - Appointment of director 10 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 27 July 2010
TM02 - Termination of appointment of secretary 10 December 2009
AD01 - Change of registered office address 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
AA - Annual Accounts 13 October 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
225 - Change of Accounting Reference Date 16 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
NEWINC - New incorporation documents 28 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2019 Outstanding

N/A

A registered charge 13 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.