Founded in 2015, Stonehouse Development Agency, classified under reg no. SC518027 is an active company. Currently registered at 24 Beresford Terrace KA7 2EG, Ayr the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
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 26 April 2024, there was 1 ex director - Graham S.. There were no ex secretaries.
| Office Address | 24 Beresford Terrace |
| Town | Ayr |
| Post code | KA7 2EG |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 29 August 2019
Position: Director
Appointed: 15 October 2015
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-10-31 filed on: 31st, October 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy