STONEYTON PROPERTIES LIMITED

1 North Street 1 North Street, IV30 1UA
StatusACTIVE
Company No.SC312453
CategoryPrivate Limited Company
Incorporated23 Nov 2006
Age17 years, 6 months, 12 days
JurisdictionScotland

SUMMARY

STONEYTON PROPERTIES LIMITED is an active private limited company with number SC312453. It was incorporated 17 years, 6 months, 12 days ago, on 23 November 2006. The company address is 1 North Street 1 North Street, IV30 1UA.



Company Fillings

Mortgage satisfy charge full

Date: 30 Nov 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Confirmation statement with no updates

Date: 27 Nov 2023

Action Date: 23 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-23

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Accounts with accounts type micro entity

Date: 03 Jul 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 30 Nov 2022

Action Date: 23 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-23

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Accounts with accounts type micro entity

Date: 05 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with updates

Date: 23 Nov 2021

Action Date: 23 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-23

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Accounts with accounts type micro entity

Date: 31 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Change corporate secretary company with change date

Date: 24 Feb 2021

Action Date: 01 Jan 2021

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2021-01-01

Officer name: Messrs Grigor & Young

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Confirmation statement with no updates

Date: 05 Jan 2021

Action Date: 23 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-23

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Accounts with accounts type micro entity

Date: 02 Sep 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 07 Dec 2019

Action Date: 23 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-23

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Accounts with accounts type micro entity

Date: 30 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 24 Jan 2019

Action Date: 23 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-23

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Accounts with accounts type micro entity

Date: 31 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 18 Dec 2017

Action Date: 23 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-23

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Accounts with accounts type micro entity

Date: 31 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 22 Dec 2016

Action Date: 23 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-23

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Accounts with accounts type total exemption small

Date: 19 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Change person director company with change date

Date: 01 Aug 2016

Action Date: 01 Aug 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Carol Anne Smith

Change date: 2016-08-01

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Change person director company with change date

Date: 01 Aug 2016

Action Date: 01 Aug 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Trevor Mark Smith

Change date: 2016-08-01

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Annual return company with made up date full list shareholders

Date: 14 Jan 2016

Action Date: 23 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-23

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Accounts with accounts type total exemption small

Date: 30 Oct 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 23 Dec 2014

Action Date: 23 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-23

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Accounts with accounts type total exemption small

Date: 30 Sep 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 20 Dec 2013

Action Date: 23 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-23

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Accounts with accounts type total exemption small

Date: 27 Sep 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 08 Dec 2012

Action Date: 23 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-23

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Accounts with accounts type total exemption small

Date: 05 Sep 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 21 Dec 2011

Action Date: 23 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-23

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Accounts with accounts type total exemption small

Date: 19 Oct 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 13 Dec 2010

Action Date: 23 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-23

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Accounts with accounts type total exemption small

Date: 06 Oct 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 03 Feb 2010

Action Date: 23 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-23

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Change person director company with change date

Date: 03 Feb 2010

Action Date: 23 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Trevor Mark Smith

Change date: 2009-11-23

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Change person director company with change date

Date: 03 Feb 2010

Action Date: 23 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Carol Anne Smith

Change date: 2009-11-23

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Change corporate secretary company with change date

Date: 03 Feb 2010

Action Date: 23 Nov 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-11-23

Officer name: Messrs Grigor & Young

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Accounts with accounts type total exemption small

Date: 09 Oct 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 09 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 27 Aug 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 21 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/07; full list of members

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Legacy

Date: 06 Jul 2007

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 06 Jul 2007

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 26 Jun 2007

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 07 Dec 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Dec 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Dec 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 07 Dec 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 Dec 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Nov 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 23 Nov 2006

Category: Incorporation

Type: NEWINC

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