Menna Overview
Here’s a quick overview of STONEWEG CORPORATE SECRETARIAL LIMITED 👀 — a Edinburgh based business that started in 2001.
STONEWEG CORPORATE SECRETARIAL LIMITED
- Company statusactive
- Company NoSC219311
- Age25 years 2 months Incorporated 17 May 2001
- Officers2
Address
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
STONEWEG CORPORATE SECRETARIAL LIMITED is an active company incorporated on 17 May 2001 and based in Edinburgh, Scotland. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Feb 2024
Legacy
2 Years Ago on 19 Jan 2024
Legacy
2 Years Ago on 19 Jan 2024
Legacy
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANNER, Heather | secretary | 08 Feb 2022 | |
| SEWELL, Timothy William | director | Apr 1967 | 15 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneweg Holdings Europe Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of STONEWEG CORPORATE SECRETARIAL LIMITED 👀 — a Edinburgh based business that started in 2001.