STONE BLUE PROPERTY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
STONE BLUE PROPERTY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
STONE BLUE PROPERTY LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: SC224831. The accounts status is TOTAL EXEMPTION FULL.
STONE BLUE PROPERTY LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: SC224831. The accounts status is TOTAL EXEMPTION FULL.
STONE BLUE PROPERTY LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 |
Registered Office
14 ALBANY STREET
EDINBURGH
EH1 3QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA CATHERINE LENNOX | May 1971 | British | Director | 2015-06-01 | CURRENT |
| JUSTIN ALEXANDER WATTS | Aug 1971 | British | Director | 2002-10-14 | CURRENT |
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
| JUSTIN ALEXANDER WATTS | Aug 1971 | British | Secretary | 2007-01-30 UNTIL 2012-04-27 | RESIGNED |
| CHRISTOPHER JOHN STEWART | Mar 1975 | British | Director | 2002-10-14 UNTIL 2015-06-01 | RESIGNED |
| QUILL FORM LIMITED | Corporate Nominee Director | 2001-11-01 UNTIL 2002-10-14 | RESIGNED | ||
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 2001-11-01 UNTIL 2002-10-14 | RESIGNED | ||
| SECRETAR SECURITIES LIMITED | Corporate Secretary | 2002-10-14 UNTIL 2007-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emma Catherine Lennox | 2016-04-26 | 5/1971 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Justin Alexander Watts | 2016-04-26 | 8/1971 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STONE_BLUE_PROPERTY_LIMIT - Accounts | 2016-12-21 | 31-03-2016 | £27,972 Cash £-180,732 equity |
| STONE_BLUE_PROPERTY_LIMIT - Accounts | 2015-12-12 | 31-03-2015 | £-172,026 equity |