Stoneywood Care Services Ltd was established in 2003, it's status is listed as "Active". The current directors of this company are Howie, Ian John, Campbell, Alexander, Reid, Mary. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWIE, Ian John | 02 October 2003 | - | 1 |
| CAMPBELL, Alexander | 02 October 2003 | 19 December 2008 | 1 |
| REID, Mary | 02 October 2003 | 21 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| PSC02 - N/A | 22 September 2020 | |
| PSC07 - N/A | 21 September 2020 | |
| TM02 - Termination of appointment of secretary | 21 September 2020 | |
| TM01 - Termination of appointment of director | 27 March 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| CS01 - N/A | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH03 - Change of particulars for secretary | 16 September 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| PSC04 - N/A | 17 October 2017 | |
| CS01 - N/A | 17 October 2017 | |
| PSC04 - N/A | 17 October 2017 | |
| CH01 - Change of particulars for director | 17 October 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| RESOLUTIONS - N/A | 27 June 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 March 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 169 - Return by a company purchasing its own shares | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| 410(Scot) - N/A | 22 October 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 419a(Scot) - N/A | 18 September 2008 | |
| 410(Scot) - N/A | 30 August 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 410(Scot) - N/A | 21 July 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 October 2003 | |
| 225 - Change of Accounting Reference Date | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| NEWINC - New incorporation documents | 02 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 04 March 2013 | Outstanding |
N/A |
| Standard security | 02 October 2008 | Outstanding |
N/A |
| Bond & floating charge | 27 August 2008 | Outstanding |
N/A |
| Floating charge | 12 July 2007 | Fully Satisfied |
N/A |
