Active
Company Information for STAG HOUSE 6 LIMITED
UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX,
|
Company Registration Number
03221615
Private Limited Company
Active |
Company Name | |
---|---|
STAG HOUSE 6 LIMITED | |
Legal Registered Office | |
UNIT B HAYDOCK CROSS INDUSTRIAL ESTATE KILBUCK LANE ST HELENS MERSEYSIDE WA11 9UX Other companies in WA11 | |
Company Number | 03221615 | |
---|---|---|
Company ID Number | 03221615 | |
Date formed | 1996-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 08:33:45 |
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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 | ||
WILLIAM YOUNG HUGHES |
Director | ||
ROBERT BRIDGEMAN |
Director | ||
ALAN SYDNEY THOMPSON |
Director | ||
JONATHAN JAMES WALKER |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
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 | |
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 | |
P.G. FIELD STAGS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1993-07-23 | 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 SEVEN LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1989-11-06 | Active | |
STAG HOUSE FIVE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1992-02-19 | 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 | |
MALCOLM PROPERTIES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1921-08-10 | 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 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 | |
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 | |
P.G. FIELD STAGS LIMITED | Director | 2003-05-01 | CURRENT | 1993-07-23 | 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 SEVEN LIMITED | Director | 2003-05-01 | CURRENT | 1989-11-06 | Active | |
STAG HOUSE FIVE LIMITED | Director | 2003-05-01 | CURRENT | 1992-02-19 | 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 | |
MALCOLM PROPERTIES LIMITED | Director | 2003-05-01 | CURRENT | 1921-08-10 | 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 |
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 | ||
Notification of Malcolm Properties Limited as a person with significant control on 2024-02-02 | ||
CESSATION OF CHARLES RODERICK STEWART AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, 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 08/07/22, 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 08/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 20263065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 20263065 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 20263065 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | Return made up to 08/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
363s | Return made up to 08/07/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT B HAYDOCK CROSS INDUSTRIAL ESTATE KILBUCK LANE ST HELENS MERSEYSIDE WA11 9UX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02 | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01 | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00 | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/98 | |
363s | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: MARATHON PLACE MOSS SIDE INDUSTRIAL LEYLAND LEYLAND LANCASHIRE PR5 3QN | |
363s | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GRAMPIAN PHARMACEUTICALS (HOLDIN GS) LIMITED CERTIFICATE ISSUED ON 08/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97 | |
88(2)R | AD 31/01/97--------- £ SI 170405@1=170405 £ IC 2/170407 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STAG HOUSE 6 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. |