THE STOVE NETWORK Ltd

About

Registered Number: SC411667

Date of Incorporation: 21/11/2011 (12 years and 5 months ago)

Company Status: Active

Registered Address: The Stove, 100 High Street, Dumfries, DG1 2BJ

Established in 2011, The Stove Network Ltd has its registered office in Dumfries, it's status is listed as "Active". The companies directors are listed as Dickson, Ailsa, Comerford, Michael Brendan, Fiske, Tina Louise, Hill, Nicola, Murray, Fiona, Oliphant, Linny Marie, Romanawska, Katarzyna, Russell, Jimmy, Whitticase, Derek Francis, Adams, Sheila Ann, Bonaventura, Michael, Caird, Juliet Jennifer, Doyle, Belle, Dr, Maclachlan, Mark, Marshall, Will Levi, Mccann, Carole Helen Scott, Mciver, Scott, Paterson, Morag Catherine, Smith, David Grant, Ward, Andrew John in the Companies House registry. We don't currently know the number of employees at The Stove Network Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COMERFORD, Michael Brendan	19 April 2018	-	1
FISKE, Tina Louise	21 January 2016	-	1
HILL, Nicola	07 June 2018	-	1
MURRAY, Fiona	11 March 2020	-	1
OLIPHANT, Linny Marie	12 December 2019	-	1
ROMANAWSKA, Katarzyna	11 March 2020	-	1
RUSSELL, Jimmy	19 April 2018	-	1
WHITTICASE, Derek Francis	16 November 2016	-	1
BONAVENTURA, Michael	08 May 2013	12 December 2019	1
CAIRD, Juliet Jennifer	16 November 2016	22 May 2019	1
DOYLE, Belle, Dr	08 May 2013	13 March 2014	1
MACLACHLAN, Mark	21 November 2011	23 November 2012	1
MARSHALL, Will Levi	21 November 2011	08 May 2013	1
MCCANN, Carole Helen Scott	16 November 2016	02 November 2018	1
MCIVER, Scott	27 June 2014	08 November 2016	1
PATERSON, Morag Catherine	16 November 2016	11 October 2018	1
SMITH, David Grant	17 March 2014	16 November 2016	1
WARD, Andrew John	17 March 2014	13 February 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
DICKSON, Ailsa	27 June 2014	-	1
ADAMS, Sheila Ann	23 April 2013	05 November 2013	1

Filing History

Document Type	Date
AP01 - Appointment of director	11 March 2020
AP01 - Appointment of director	11 March 2020
AP01 - Appointment of director	11 March 2020
AP01 - Appointment of director	06 January 2020
AA - Annual Accounts	27 December 2019
TM01 - Termination of appointment of director	18 December 2019
CS01 - N/A	10 December 2019
TM01 - Termination of appointment of director	05 June 2019
TM01 - Termination of appointment of director	05 June 2019
AA - Annual Accounts	03 January 2019
CS01 - N/A	29 November 2018
CH01 - Change of particulars for director	29 November 2018
TM01 - Termination of appointment of director	05 November 2018
TM01 - Termination of appointment of director	15 October 2018
CH01 - Change of particulars for director	13 June 2018
AP01 - Appointment of director	13 June 2018
AP01 - Appointment of director	24 April 2018
AP01 - Appointment of director	24 April 2018
AA - Annual Accounts	01 December 2017
CS01 - N/A	23 November 2017
CH01 - Change of particulars for director	23 November 2017
TM01 - Termination of appointment of director	13 November 2017
AP01 - Appointment of director	29 May 2017
CH03 - Change of particulars for secretary	19 April 2017
CH03 - Change of particulars for secretary	19 April 2017
TM01 - Termination of appointment of director	24 February 2017
TM01 - Termination of appointment of director	14 February 2017
AA - Annual Accounts	29 December 2016
CS01 - N/A	30 November 2016
AP01 - Appointment of director	30 November 2016
AP01 - Appointment of director	30 November 2016
AP01 - Appointment of director	30 November 2016
AP01 - Appointment of director	30 November 2016
CH01 - Change of particulars for director	30 November 2016
TM01 - Termination of appointment of director	30 November 2016
TM01 - Termination of appointment of director	30 November 2016
TM01 - Termination of appointment of director	09 November 2016
TM01 - Termination of appointment of director	18 May 2016
AP01 - Appointment of director	25 January 2016
AA - Annual Accounts	23 December 2015
AR01 - Annual Return	25 November 2015
AP01 - Appointment of director	25 November 2015
CH01 - Change of particulars for director	25 November 2015
CH01 - Change of particulars for director	25 November 2015
CH01 - Change of particulars for director	25 November 2015
CH03 - Change of particulars for secretary	25 November 2015
RESOLUTIONS - N/A	18 June 2015
MA - Memorandum and Articles	18 June 2015
AA01 - Change of accounting reference date	23 February 2015
AR01 - Annual Return	15 December 2014
AP01 - Appointment of director	15 December 2014
AP01 - Appointment of director	15 December 2014
AA - Annual Accounts	14 August 2014
AP03 - Appointment of secretary	08 July 2014
AP01 - Appointment of director	04 July 2014
AP01 - Appointment of director	17 March 2014
AP01 - Appointment of director	17 March 2014
AP01 - Appointment of director	17 March 2014
TM01 - Termination of appointment of director	14 March 2014
TM01 - Termination of appointment of director	13 March 2014
TM01 - Termination of appointment of director	13 March 2014
AR01 - Annual Return	18 December 2013
TM01 - Termination of appointment of director	11 November 2013
AP01 - Appointment of director	11 November 2013
TM01 - Termination of appointment of director	11 November 2013
TM02 - Termination of appointment of secretary	11 November 2013
AA - Annual Accounts	08 July 2013
AP01 - Appointment of director	21 June 2013
AP01 - Appointment of director	21 June 2013
AP01 - Appointment of director	21 June 2013
AP01 - Appointment of director	21 June 2013
AP01 - Appointment of director	21 June 2013
AP01 - Appointment of director	21 June 2013
TM01 - Termination of appointment of director	02 June 2013
TM01 - Termination of appointment of director	02 June 2013
AP03 - Appointment of secretary	02 June 2013
AR01 - Annual Return	06 February 2013
AD01 - Change of registered office address	05 February 2013
TM01 - Termination of appointment of director	05 February 2013
TM01 - Termination of appointment of director	24 December 2012
NEWINC - New incorporation documents	21 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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