Stonehaven Engineering Ltd was registered on 13 June 1990 and has its registered office in Aberdeenshire, it's status at Companies House is "Active". There are 2 directors listed for Stonehaven Engineering Ltd. Currently we aren't aware of the number of employees at the Stonehaven Engineering Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Harold Stewart | 13 June 1990 | 15 November 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Elizabeth Anne | 13 June 1990 | 15 November 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AD01 - Change of registered office address | 18 March 2019 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 29 May 2018 | |
| CS01 - N/A | 29 May 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AD01 - Change of registered office address | 28 May 2015 | |
| AD01 - Change of registered office address | 28 May 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| CH01 - Change of particulars for director | 15 January 2014 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AR01 - Annual Return | 30 May 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363a - Annual Return | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 02 June 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 02 June 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 14 February 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 22 May 1999 | |
| 410(Scot) - N/A | 27 April 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| 363s - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| AA - Annual Accounts | 18 May 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| 123 - Notice of increase in nominal capital | 26 April 1994 | |
| AA - Annual Accounts | 24 August 1993 | |
| MEM/ARTS - N/A | 16 June 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| 287 - Change in situation or address of Registered Office | 29 October 1992 | |
| 363s - Annual Return | 16 June 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363a - Annual Return | 25 February 1992 | |
| RESOLUTIONS - N/A | 04 February 1992 | |
| RESOLUTIONS - N/A | 04 February 1992 | |
| RESOLUTIONS - N/A | 04 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 February 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| CERTNM - Change of name certificate | 03 December 1991 | |
| 288 - N/A | 29 November 1991 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 28 November 1991 | |
| 287 - Change in situation or address of Registered Office | 28 November 1991 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 15 June 1990 | |
| 287 - Change in situation or address of Registered Office | 15 June 1990 | |
| NEWINC - New incorporation documents | 13 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 16 April 1999 | Outstanding |
N/A |
