STONEBECK LTD - EDINBURGH


Overview

STONEBECK LTD is a Private Limited Company from EDINBURGH and has the status: Active.
STONEBECK LTD was incorporated 7 years ago on 01/09/2011 and has the registered number: SC406557.

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 30/04/2018 31/01/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

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 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lilybank Limited 2017-08-04 6 Logie Mill , Edinburgh, Central EH7 4HG Ownership of shares 75 to 100 percent
Mr Christopher Donald Richmond 2016-04-062017-08-04 6/1960 6 Logie Mill , Edinburgh, Lothian EH7 4HG Ownership of shares 50 to 75 percent
Mrs Valerie Richmond 2016-04-062017-08-04 9/1961 6 Logie Mill , Edinburgh, Lothian EH7 4HG Ownership of shares 25 to 50 percent

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LILYBANK FLATS LIMITED EDINBURGH TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IT BROLLY LIMITED EDINBURGH DORMANT 99999 - Dormant Company
LILYBANK LIMITED EDINBURGH SCOTLAND TOTAL EXEMPTION FULL 70100 - Activities of head offices
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LILYBANK INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
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

Company Filings

Description Filing date
Officers. Officer name: Mrs Valerie Richmond. Appointment date: 2018-10-16. 2018-10-18 View Report
Confirmation statement. Statement with updates. 2018-10-16 View Report
Accounts. Change account reference date company previous shortened. 2018-06-27 View Report
Accounts. Accounts type micro entity. 2018-06-27 View Report
Confirmation statement. Statement with updates. 2017-11-10 View Report
Persons with significant control. Psc name: Valerie Richmond. Cessation date: 2017-08-04. 2017-09-18 View Report
Persons with significant control. Cessation date: 2017-08-04. Psc name: Christopher Donald Richmond. 2017-09-18 View Report
Persons with significant control. Psc name: Lilybank Limited. Notification date: 2017-08-04. 2017-09-18 View Report
Accounts. Accounts type micro entity. 2017-06-28 View Report
Confirmation statement. Statement with updates. 2016-10-28 View Report
Change of name. Description: Company name changed edinburgh and borders LIMITED\certificate issued on 05/02/16. 2016-02-05 View Report
Accounts. Accounts type dormant. 2015-11-06 View Report
Annual return. With made up date full list shareholders. 2015-09-25 View Report
Accounts. Accounts type dormant. 2015-05-22 View Report
Officers. Officer name: Mr Christopher Donald Richmond. Change date: 2014-08-14. 2015-03-24 View Report
Annual return. With made up date full list shareholders. 2014-12-17 View Report
Address. Change date: 2014-07-08. Old address: 38 Dean Park Mews Edinburgh EH4 1ED. 2014-07-08 View Report
Accounts. Accounts type dormant. 2014-01-17 View Report
Annual return. With made up date full list shareholders. 2013-09-30 View Report
Accounts. Accounts type dormant. 2013-01-18 View Report
Gazette. Gazette filings brought up to date. 2013-01-05 View Report
Gazette. Gazette notice compulsary. 2013-01-04 View Report
Annual return. With made up date full list shareholders. 2013-01-02 View Report
Incorporation. Incorporation company. 2011-09-01 View Report

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