Stonehouse Development Agency Ltd MOTHERWELL


Founded in 2015, Stonehouse Development Agency, classified under reg no. SC518027 is an active company. Currently registered at Oakfield House ML1 1XA, Motherwell the company has been in the business for six years. Its financial year was closed on 31st October and its latest financial statement was filed on 2020-10-31.

The company has 2 directors, namely Carol W., Kyle W.. Of them, Kyle W. has been with the company the longest, being appointed on 15 October 2015 and Carol W. has been with the company for the least time - from 29 August 2019. As of 18 October 2021, there was 1 ex director - Graham S.. There were no ex secretaries.

Stonehouse Development Agency Ltd Address / Contact

Office Address Oakfield House
Office Address2 378 Brandon Street
Town Motherwell
Post code ML1 1XA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC518027
Date of Incorporation Thu, 15th Oct 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 6 years old
Account next due date Sun, 31st Jul 2022 (286 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 28th Oct 2021 (2021-10-28)
Last confirmation statement dated Wed, 14th Oct 2020

Company staff

Carol W.

Position: Director

Appointed: 29 August 2019

Kyle W.

Position: Director

Appointed: 15 October 2015

Graham S.

Position: Director

Appointed: 15 October 2015

Resigned: 21 September 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Kyle W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Graham S. This PSC owns 25-50% shares and has 25-50% voting rights.

Kyle W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham S.

Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth100    
Balance Sheet
Cash Bank In Hand100    
Cash Bank On Hand100100100100100
Reserves/Capital
Called Up Share Capital100    
Shareholder Funds100    
Other
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    
Total Assets Less Current Liabilities100100100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2020-10-31
filed on: 5th, July 2021
Free Download (6 pages)

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