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Company Information for

STONEHAVEN MARITIME RADIO HERITAGE HALLS

STONEHAVEN, ABERDEENSHIRE, AB39,
Company Registration Number
SC348861
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2014-02-14

Company Overview

About Stonehaven Maritime Radio Heritage Halls
STONEHAVEN MARITIME RADIO HERITAGE HALLS was founded on 2008-09-19 and had its registered office in Stonehaven. The company was dissolved on the 2014-02-14 and is no longer trading or active.

Key Data
Company Name
STONEHAVEN MARITIME RADIO HERITAGE HALLS
 
Legal Registered Office
STONEHAVEN
ABERDEENSHIRE
AB39
Other companies in AB39
 
Filing Information
Company Number SC348861
Date formed 2008-09-19
Country Scotland
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 22:17:40
Primary Source:Companies House
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Company Officers of STONEHAVEN MARITIME RADIO HERITAGE HALLS

Current Directors
Officer Role Date Appointed
ALISTAIR NORMAN MACLEAN
Company Secretary 2009-05-25
GRAHAM HALL
Director 2009-06-01
ALISTAIR NORMAN MACLEAN
Director 2008-09-19
TIMOTHY HOWARD SOUTHAM
Director 2008-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
VERNON GORDON CLARK
Company Secretary 2008-09-19 2009-05-25
VERNON GORDON CLARK
Director 2008-09-19 2009-05-24
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2008-09-19 2008-09-19
JORDAN COMPANY SECRETARIES LIMITED
Nominated Director 2008-09-19 2008-09-19
OSWALDS OF EDINBURGH LIMITED
Nominated Director 2008-09-19 2008-09-19
SWIFT INCORPORATIONS LIMITED
Director 2008-09-19 2008-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR NORMAN MACLEAN COMERASH LIMITED Director 1989-01-14 CURRENT 1986-04-01 Dissolved 2017-09-08
TIMOTHY HOWARD SOUTHAM PTP-GLOBAL LTD Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-10DS01APPLICATION FOR STRIKING-OFF
2013-10-07AR0119/09/13 NO MEMBER LIST
2013-06-23AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-11AR0119/09/12 NO MEMBER LIST
2012-05-30AA30/09/11 TOTAL EXEMPTION FULL
2011-10-17AR0119/09/11 NO MEMBER LIST
2011-05-25AA30/09/10 TOTAL EXEMPTION FULL
2010-10-12AR0119/09/10 NO MEMBER LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD SOUTHAM / 19/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALL / 19/09/2010
2010-05-19AA30/09/09 TOTAL EXEMPTION FULL
2009-10-19AR0119/09/09 NO MEMBER LIST
2009-10-15AP03SECRETARY APPOINTED MR ALISTAIR NORMAN MACLEAN
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY VERNON CLARK
2009-06-10288aDIRECTOR APPOINTED MR GRAHAM HALL
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR VERNON CLARK
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 6 PARKHILL CIRCLE DYCE ABERDEEN AB21 7FN
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR OSWALDS OF EDINBURGH LIMITED
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR SWIFT INCORPORATIONS LIMITED
2008-09-24288aDIRECTOR APPOINTED MR TIMOTHY HOWARD SOUTHAM
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR JORDAN NOMINEES (SCOTLAND) LIMITED
2008-09-24288aDIRECTOR APPOINTED MR VERNON GORDON CLARK
2008-09-24288aDIRECTOR APPOINTED MR ALISTAIR NORMAN MACLEAN
2008-09-24288aSECRETARY APPOINTED MR VERNON GORDON CLARK
2008-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STONEHAVEN MARITIME RADIO HERITAGE HALLS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEHAVEN MARITIME RADIO HERITAGE HALLS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEHAVEN MARITIME RADIO HERITAGE HALLS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEHAVEN MARITIME RADIO HERITAGE HALLS

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONEHAVEN MARITIME RADIO HERITAGE HALLS registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHAVEN MARITIME RADIO HERITAGE HALLS
Trademarks
We have not found any records of STONEHAVEN MARITIME RADIO HERITAGE HALLS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHAVEN MARITIME RADIO HERITAGE HALLS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as STONEHAVEN MARITIME RADIO HERITAGE HALLS are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where STONEHAVEN MARITIME RADIO HERITAGE HALLS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHAVEN MARITIME RADIO HERITAGE HALLS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEHAVEN MARITIME RADIO HERITAGE HALLS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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