About

Registered Number: SC059284
Date of Incorporation: 22/01/1976 (44 years ago)
Company Status: Active
Registered Address: 26 Lewis Street, Stornoway, HS1 2JF

 

Based in the United Kingdom, Stornoway Business Services Ltd was setup in 1976, it's status is listed as "Active". There are 7 directors listed as Cunningham, Roderick, Eadie, Kenneth William, Kernahan, John, Macleod, Roderick Hector, Moffat, John Eskdale, Nicolson, Angus, Paterson, Iain Angus for this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EADIE, Kenneth William N/A 30 April 1998 1
MOFFAT, John Eskdale 03 May 2011 31 August 2017 1
Secretary Name Appointed Resigned Total Appointments
CUNNINGHAM, Roderick 22 January 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christine Erica Cunningham/
1954-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 03 April 2019
AAMD - Amended Accounts 26 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 22 September 2017
TM01 - Termination of appointment of director 18 September 2017
MR04 - N/A 17 February 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 10 March 2016
AP01 - Appointment of director 30 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 11 April 2013
TM02 - Termination of appointment of secretary 10 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 25 April 2012
AP03 - Appointment of secretary 04 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
AA - Annual Accounts 06 October 2011
AP01 - Appointment of director 03 May 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 29 October 2008
410(Scot) - N/A 22 October 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
410(Scot) - N/A 22 April 2008
419a(Scot) - N/A 10 April 2008
419a(Scot) - N/A 10 April 2008
419a(Scot) - N/A 10 April 2008
419a(Scot) - N/A 03 April 2008
363a - Annual Return 22 January 2008
RESOLUTIONS - N/A 11 December 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 09 February 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
410(Scot) - N/A 06 November 2004
410(Scot) - N/A 02 November 2004
410(Scot) - N/A 02 November 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 01 March 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 03 January 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 11 February 1998
288b - Notice of resignation of directors or secretaries 06 May 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 21 February 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 20 February 1995
AA - Annual Accounts 08 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 05 May 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 03 July 1992
363s - Annual Return 31 March 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
363 - Annual Return 31 May 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 31 May 1989
288 - N/A 15 December 1988
363 - Annual Return 06 December 1988
AA - Annual Accounts 06 December 1988
AA - Annual Accounts 07 January 1988
AA - Annual Accounts 25 March 1987
363 - Annual Return 25 March 1987
AA - Annual Accounts 31 May 1985
AA - Annual Accounts 23 April 1985

Mortgages & Charges

Description Date Status Charge by
Standard security 01 October 2008 Fully Satisfied

N/A

Bond & floating charge 03 April 2008 Outstanding

N/A

Floating charge 29 October 2004 Fully Satisfied

N/A

Standard security 22 October 2004 Fully Satisfied

N/A

Standard security 22 October 2004 Fully Satisfied

N/A

Standard security 19 October 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.