Stonefield Castle Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 1996)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
STONEFIELD CASTLE HOTEL LIMITED
Company type Private Limited Company , Dissolved Company Number SC102896 Record last updated Monday, April 6, 2015 2:40:37 AM UTC Official Address 22 Oldfield Crescent Milltimber Aberdeenshire Ab130jx Lower Deeside There are 2 companies registered at this street
Postal Code AB130JX Sector Hotels & Motels with or without restaurant
Visits Document Type Publication date Download link Registry May 23, 2014 Second notification of strike-off action in london gazette Registry Jan 31, 2014 First notification of strike-off action in london gazette Registry Aug 5, 2013 Notice of the receiver ceasing to act or of his removal Registry Jul 30, 2013 Change of registered office address Registry Dec 1, 2010 Notice of receiver's report Registry Oct 18, 2010 Change of registered office address Registry Sep 23, 2010 Notice of appointment of a receiver by the holder of a floating charge Registry Mar 31, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Secretary Registry Mar 26, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 21, 2009 Annual return Registry Dec 21, 2009 Resignation of one Director Registry Nov 11, 2009 Resignation of one Hotelier and one Director (a man) Registry Sep 1, 2009 Appointment of a man as Director Registry Aug 10, 2009 Appointment of a woman Registry Jun 8, 2009 Appointment of a man as Director Registry May 15, 2009 Appointment of a man as Director 14102... Registry Dec 17, 2008 Annual return Financials Nov 24, 2008 Annual accounts Registry Dec 27, 2007 Annual return Financials Nov 16, 2007 Annual accounts Registry Jul 31, 2007 Change of name certificate Registry Jul 31, 2007 Company name change Registry Jan 26, 2007 Resignation of a director Registry Jan 25, 2007 Resignation of one Hotelier and one Director (a man) Registry Dec 21, 2006 Annual return Financials Sep 12, 2006 Annual accounts Registry Jan 9, 2006 Annual return Financials Jul 22, 2005 Annual accounts Registry Jan 6, 2005 Annual return Financials Sep 22, 2004 Annual accounts Registry Dec 19, 2003 Annual return Financials Nov 12, 2003 Annual accounts Registry Jan 2, 2003 Appointment of a director Registry Jan 2, 2003 Annual return Registry Dec 18, 2002 Appointment of a man as Director and Hotelier Financials Jul 8, 2002 Annual accounts Registry Dec 17, 2001 Annual return Financials Oct 12, 2001 Annual accounts Registry Jan 5, 2001 Annual return Financials Oct 17, 2000 Annual accounts Registry Jun 27, 2000 Particulars of mortgage/charge Registry Mar 27, 2000 Resignation of a director Registry Mar 3, 2000 Particulars of mortgage/charge Registry Feb 25, 2000 Dec mort/charge Registry Feb 23, 2000 Dec mort/charge 14102... Registry Jan 24, 2000 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 30, 1999 Particulars of mortgage/charge Registry Dec 21, 1999 Annual return Financials Oct 20, 1999 Annual accounts Registry Jan 21, 1999 Resignation of a secretary Registry Jan 7, 1999 Appointment of a man as Director and Chartered Accountant Registry Jan 7, 1999 Appointment of a director Registry Dec 9, 1998 Annual return Financials Oct 9, 1998 Annual accounts Registry Jan 8, 1998 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 5, 1998 Resignation of a director Registry Dec 8, 1997 Annual return Financials Oct 1, 1997 Annual accounts Registry Apr 29, 1997 Resignation of a director Registry Apr 28, 1997 Resignation of one Hotelier and one Director (a man) Registry Dec 10, 1996 Annual return Financials Oct 1, 1996 Annual accounts Registry Dec 14, 1995 Annual return Financials Aug 22, 1995 Annual accounts Registry Jun 28, 1995 Change in situation or address of registered office Registry Jun 28, 1995 Director resigned, new director appointed Registry Jun 1, 1995 Appointment of a man as Secretary Registry May 30, 1995 Particulars of mortgage/charge Registry May 24, 1995 Particulars of mortgage/charge 14102... Registry May 24, 1995 Dec mort/charge Registry May 24, 1995 Dec mort/charge 14102... Registry Dec 11, 1994 Annual return Financials Oct 19, 1994 Annual accounts Registry Jan 13, 1994 Annual return Financials Sep 29, 1993 Annual accounts Registry May 6, 1993 Director resigned, new director appointed Registry Apr 30, 1993 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 23, 1992 Annual return Financials Sep 22, 1992 Annual accounts Registry Sep 3, 1992 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Sep 3, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 3, 1992 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Aug 20, 1992 Notice of increase in nominal capital Registry Aug 20, 1992 Nc inc already adjusted Registry Aug 20, 1992 Director resigned, new director appointed Registry Aug 19, 1992 Director resigned, new director appointed 14102... Registry Aug 17, 1992 Three appointments: 3 men Registry Jan 16, 1992 Annual return Financials Dec 2, 1991 Annual accounts Registry Jan 21, 1991 Annual return Financials Nov 15, 1990 Annual accounts Registry Feb 6, 1990 Annual return Financials Dec 20, 1989 Annual accounts Registry Mar 31, 1989 Annual return Financials Jan 18, 1989 Annual accounts Registry Jul 22, 1988 Four appointments: a woman and 3 men,: a woman and 3 men Registry Jul 15, 1988 Dec mort/charge Registry Jul 1, 1988 Particulars of mortgage/charge Registry Jun 23, 1988 Particulars of mortgage/charge 14102...