Active
Company Information for STOWBROOK LIMITED
MANOR PARK, SKELMORLIE, AYRSHIRE, PA17 5HE,
|
Company Registration Number
SC130662
Private Limited Company
Active |
Company Name | |
---|---|
STOWBROOK LIMITED | |
Legal Registered Office | |
MANOR PARK SKELMORLIE AYRSHIRE PA17 5HE Other companies in PA17 | |
Company Number | SC130662 | |
---|---|---|
Company ID Number | SC130662 | |
Date formed | 1991-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:32:53 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STOWBROOK, LTD. | PO BOX 988 BURLINGTON VT 05401 | Dissolved | Company formed on the 1984-10-31 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET JEAN WILLIAMS |
||
ALAN DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK WALTER JAMES WILLIAMS |
Company Secretary | ||
FREDERICK WALTER JAMES WILLIAMS |
Director | ||
LESLEY MABBOTT |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOBENCOURT LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1990-12-18 | Active | |
DELANVALE LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1990-11-02 | Active | |
DOUNCROFT LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1990-10-15 | Active | |
MANOR PARK PENSIONS AND INVESTMENTS LIMITED | Company Secretary | 1994-01-27 | CURRENT | 1990-11-09 | Active | |
ROWANBRAE LIMITED | Company Secretary | 1992-07-02 | CURRENT | 1992-04-23 | Active | |
MANOR PARK FINANCIAL SERVICES LIMITED | Company Secretary | 1991-07-26 | CURRENT | 1991-07-26 | Active | |
GLENPARK LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-04 | Active | |
ESKGLADE LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-02 | Active | |
STRATHRISE LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-04 | Active | |
ROWANBRAE LIMITED | Director | 1992-07-02 | CURRENT | 1992-04-23 | Active | |
MANOR PARK FINANCIAL SERVICES LIMITED | Director | 1991-07-26 | CURRENT | 1991-07-26 | Active | |
HOBENCOURT LIMITED | Director | 1990-12-18 | CURRENT | 1990-12-18 | Active | |
MANOR PARK PENSIONS AND INVESTMENTS LIMITED | Director | 1990-12-11 | CURRENT | 1990-11-09 | Active | |
DELANVALE LIMITED | Director | 1990-11-02 | CURRENT | 1990-11-02 | Active | |
DOUNCROFT LIMITED | Director | 1990-11-01 | CURRENT | 1990-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | |
LATEST SOC | 03/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JEAN WILLIAMS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 21/03/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 21/03/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/07 | |
363s | Return made up to 21/03/07; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363b | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: BDO BINDER HAMLYN BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW G2 2PT | |
363a | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE 14189 | |
410(Scot) | PARTIC OF MORT/CHARGE 14190 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 | |
410(Scot) | PARTIC OF MORT/CHARGE 8577 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 142 QUEEN STREET GLASGOW G1 3BU | |
SRES01 | ALTER MEM AND ARTS 21/03/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
88(2)R | AD 04/04/91--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
24-07-1991 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as STOWBROOK 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. |