STONEBECK LTD - EDINBURGH


Company Profile Company Filings

Overview

STONEBECK LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
STONEBECK LTD was incorporated 12 years ago on 01/09/2011 and has the registered number: SC406557. The accounts status is MICRO ENTITY.

STONEBECK LTD - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

6 LOGIE MILL
EDINBURGH
LOTHIAN
EH7 4HG

This Company Originates in : United Kingdom
Previous trading names include:
EDINBURGH AND BORDERS LIMITED (until 05/02/2016)

Confirmation Statements

Last Statement Next Statement Due
01/09/2021 15/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE RICHMOND Sep 1961 British Director 2018-10-16 CURRENT
MR CHRISTOPHER DONALD RICHMOND Jun 1960 British Director 2011-09-01 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lilybank Limited 2017-08-04 Edinburgh   Central Ownership of shares 75 to 100 percent
Mr Christopher Donald Richmond 2016-04-06 - 2017-08-04 6/1960 Edinburgh   Lothian Ownership of shares 50 to 75 percent
Mrs Valerie Richmond 2016-04-06 - 2017-08-04 9/1961 Edinburgh   Lothian Ownership of shares 25 to 50 percent

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LILYBANK FLATS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IT BROLLY LIMITED HADDINGTON Dissolved... DORMANT 99999 - Dormant Company
LILYBANK LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CHRISRICHMOND LTD HADDINGTON Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
Stonebeck Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £-5,730 equity
Stonebeck Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-16 30-04-2019 £2 equity
Stonebeck Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £2 equity
Stonebeck Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £2 equity
Stonebeck Ltd - Accounts to registrar - small 17.2 2017-06-29 30-09-2016 £8,191 equity
Accounts filed on 30-09-2015 2015-11-07 30-09-2015 £2 Cash £2 equity
Accounts filed on 30-09-2014 2015-05-23 30-09-2014 £2 Cash £2 equity

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