Active
Company Information for STAG HOUSE FIVE LIMITED
UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX,
|
Company Registration Number
02689188
Private Limited Company
Active |
Company Name | |
---|---|
STAG HOUSE FIVE LIMITED | |
Legal Registered Office | |
UNIT B HAYDOCK CROSS INDUSTRIAL ESTATE KILBUCK LANE ST HELENS MERSEYSIDE WA11 9UX Other companies in WA11 | |
Company Number | 02689188 | |
---|---|---|
Company ID Number | 02689188 | |
Date formed | 1992-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:33:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES RODERICK STEWART |
||
ALAN CHARLES PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID DOUGLAS |
Company Secretary | ||
JOHN DAVID DOUGLAS |
Director | ||
MICHAEL SCOTT MCGILL |
Director | ||
DAVID CAMPBELL MCGIBBON |
Director | ||
DAVID HERBERT COWAN |
Company Secretary | ||
JAMES DAVID CONNELL BEVERIDGE |
Director | ||
DAVID HERBERT COWAN |
Director | ||
WILLIAM YOUNG HUGHES |
Director | ||
WILLIAM GORDON BEGG ROY |
Director | ||
MICHAEL ERIC CAMPION |
Director | ||
WILLIAM GORDON BEGG ROY |
Company Secretary | ||
PETER UPTON |
Director | ||
NEIL BOYD MCNAB |
Director | ||
MICHAEL STANLEY TAYLER |
Director | ||
ROGER JOHN HOLMES |
Director | ||
SIMON JOHN PEEL |
Director | ||
ROBERT REAH |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODHOLME CONSTRUCTION SERVICES LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2007-10-29 | Active | |
W & A DEVELOPMENT (DUNLOP) LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CASTLEBANK PROPERTIES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1975-12-24 | Active | |
THE MALCOLM GROUP LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
MALCOLM PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
CLS SURFACES (HOLDINGS) LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2004-12-06 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1951-03-17 | Active | |
DUNCAN FEARNLEY DISTRIBUTION LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1942-10-23 | Active | |
STAG HOUSE 6 LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1996-07-08 | Active | |
LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1961-02-01 | Active | |
SKYE WOOL MILL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1970-03-30 | Active | |
GRAMPIAN TECHNICAL SERVICES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1973-06-27 | Active | |
STAG HOUSE EIGHT LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1993-07-16 | Active | |
GRAMPIAN BRANDS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1996-12-31 | Active | |
GRAMPIAN GOLF INTERNATIONAL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-12-05 | Active | |
BLACK MOUSE MANAGEMENT LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1976-01-07 | Active | |
GRAMPIAN TRUSTEES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1997-12-08 | Active | |
GRAMPIAN RETAIL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1952-03-01 | Active | |
GRAMPIAN SPORTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1963-02-15 | Active | |
FERGUSON & RIPPIN (GLASGOW) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1966-03-16 | Active | |
GRAMPIAN OIL SERVICES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1972-01-18 | Active | |
G.T.S.ELECTRONICS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1976-02-23 | Active | |
STAG HOUSE THREE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1970-04-10 | Active | |
STAG HOUSE TWO LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1956-07-11 | Active | |
RODDY INTERNATIONAL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-09-09 | Active | |
MILLARD BROTHERS,LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1900-07-26 | Active | |
MARSHALL EQUIPMENT HIRE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-11-26 | Active | |
GRAMPIAN INDUSTRIES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1945-01-06 | Active | |
GRAMPIAN SPORTSWEAR LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1971-10-22 | Active | |
MALCOLM PROPERTIES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1921-08-10 | Active | |
STAG HOUSE SEVEN LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1989-11-06 | Active | |
P.G. FIELD STAGS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1993-07-23 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2004-07-22 | Active | |
BROOKFIELD SECURITIES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1930-02-26 | Active | |
LOANHEAD TRANSPORT LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1967-10-09 | Active | |
MALCOLM OF BROOKFIELD LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-06-21 | Active | |
LOTHIAN FIFTY (747) LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
LOANHEAD TRANSPORT (HOLDINGS) LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
W. KERR (KILWINNING) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1937-06-25 | Active | |
WILSON BROTHERS (HAULAGE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1938-06-01 | Active | |
WM. WILSON & SON (JOHNSTONE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1960-12-13 | Active | |
MALCOLM BLAES COMPANY LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1961-05-18 | Active | |
THE MALCOLM GROUP (HOLDINGS) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-04-06 | Active | |
TYNE STREET, GLASGOW (HAULAGE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-11-30 | Active | |
J.L. MCNEIL LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-07-10 | Active | |
MALCOLM PLANT LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1965-05-21 | Active | |
JAMES CUNNINGHAME LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1975-04-23 | Active | |
WILFRED HOLDEN (BLACKBURN) LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1963-05-22 | Active | |
W & A DEVELOPMENTS LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-25 | Active | |
F & W (CONSTRUCTION) LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1999-02-04 | Active | |
W. H. MALCOLM LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1960-10-26 | Active | |
KENMURE TRADING COMPANY LIMITED | Company Secretary | 1990-08-15 | CURRENT | 1966-10-21 | Active | |
A.W. MOTOR SPARES LIMITED | Company Secretary | 1990-03-08 | CURRENT | 1981-03-23 | Active | |
CRAIGHOLME SCHOOL | Director | 2018-04-18 | CURRENT | 1942-06-09 | Active | |
KELVINSIDE ACADEMY WAR MEMORIAL TRUST. | Director | 2014-12-02 | CURRENT | 1921-05-25 | Active | |
W. H. MALCOLM LIMITED | Director | 2013-08-01 | CURRENT | 1960-10-26 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2005-06-01 | CURRENT | 2004-07-22 | Active | |
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2003-05-01 | CURRENT | 1951-03-17 | Active | |
DUNCAN FEARNLEY DISTRIBUTION LIMITED | Director | 2003-05-01 | CURRENT | 1942-10-23 | Active | |
STAG HOUSE 6 LIMITED | Director | 2003-05-01 | CURRENT | 1996-07-08 | Active | |
SKYE WOOL MILL LIMITED | Director | 2003-05-01 | CURRENT | 1970-03-30 | Active | |
GRAMPIAN TECHNICAL SERVICES LIMITED | Director | 2003-05-01 | CURRENT | 1973-06-27 | Active | |
STAG HOUSE EIGHT LIMITED | Director | 2003-05-01 | CURRENT | 1993-07-16 | Active | |
GRAMPIAN BRANDS LIMITED | Director | 2003-05-01 | CURRENT | 1996-12-31 | Active | |
GRAMPIAN GOLF INTERNATIONAL LIMITED | Director | 2003-05-01 | CURRENT | 1969-12-05 | Active | |
BLACK MOUSE MANAGEMENT LIMITED | Director | 2003-05-01 | CURRENT | 1976-01-07 | Active | |
GRAMPIAN TRUSTEES LIMITED | Director | 2003-05-01 | CURRENT | 1997-12-08 | Active | |
GRAMPIAN RETAIL LIMITED | Director | 2003-05-01 | CURRENT | 1952-03-01 | Active | |
GRAMPIAN SPORTS LIMITED | Director | 2003-05-01 | CURRENT | 1963-02-15 | Active | |
FERGUSON & RIPPIN (GLASGOW) LIMITED | Director | 2003-05-01 | CURRENT | 1966-03-16 | Active | |
GRAMPIAN OIL SERVICES LIMITED | Director | 2003-05-01 | CURRENT | 1972-01-18 | Active | |
G.T.S.ELECTRONICS LIMITED | Director | 2003-05-01 | CURRENT | 1976-02-23 | Active | |
CASTLEBANK PROPERTIES LIMITED | Director | 2003-05-01 | CURRENT | 1975-12-24 | Active | |
STAG HOUSE THREE LIMITED | Director | 2003-05-01 | CURRENT | 1970-04-10 | Active | |
STAG HOUSE TWO LIMITED | Director | 2003-05-01 | CURRENT | 1956-07-11 | Active | |
RODDY INTERNATIONAL LIMITED | Director | 2003-05-01 | CURRENT | 1969-09-09 | Active | |
MILLARD BROTHERS,LIMITED | Director | 2003-05-01 | CURRENT | 1900-07-26 | Active | |
MARSHALL EQUIPMENT HIRE LIMITED | Director | 2003-05-01 | CURRENT | 1969-11-26 | Active | |
GRAMPIAN INDUSTRIES LIMITED | Director | 2003-05-01 | CURRENT | 1945-01-06 | Active | |
GRAMPIAN SPORTSWEAR LIMITED | Director | 2003-05-01 | CURRENT | 1971-10-22 | Active | |
MALCOLM PROPERTIES LIMITED | Director | 2003-05-01 | CURRENT | 1921-08-10 | Active | |
STAG HOUSE SEVEN LIMITED | Director | 2003-05-01 | CURRENT | 1989-11-06 | Active | |
P.G. FIELD STAGS LIMITED | Director | 2003-05-01 | CURRENT | 1993-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Charles Roderick Stewart on 2024-02-02 | ||
Appointment of Mrs Lucy Jill Strachan as company secretary on 2024-02-02 | ||
CESSATION OF CHARLES RODERICK STEWART AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Grampian Sports Limited as a person with significant control on 2024-02-02 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Charles Palmer on 2022-04-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES RODERICK STEWART on 2022-04-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RODERICK STEWART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 50102 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 50102 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 50102 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | Return made up to 24/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
363s | Return made up to 24/06/08; no change of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/02 | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 02/02/01 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 17 VIGO PLACE BRICKYARD ROAD ALDRIDGE WALSALL.WS9 8UG | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/01/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/01/98 | |
363s | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
CERTNM | COMPANY NAME CHANGED PATRICK (U.K.) LIMITED CERTIFICATE ISSUED ON 22/07/97 | |
363s | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STAG HOUSE FIVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |