Active
Company Information for THE STOVE NETWORK LIMITED
THE STOVE, 100 HIGH STREET, DUMFRIES, DG1 2BJ,
|
Company Registration Number
SC411667 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| THE STOVE NETWORK LIMITED | |
| Legal Registered Office | |
| THE STOVE 100 HIGH STREET DUMFRIES DG1 2BJ Other companies in DG1 | |
| Company Number | SC411667 | |
|---|---|---|
| Company ID Number | SC411667 | |
| Date formed | 2011-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2026-01-06 08:45:22 |
| 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 | ||
|---|---|---|---|---|
| THE STOVE NETWORK (TRADING) LIMITED | 100 HIGH STREET DUMFRIES DG1 2BJ | Active | Company formed on the 2011-11-22 |
| Officer | Role | Date Appointed |
|---|---|---|
AILSA DICKSON |
||
MICHAEL BONAVENTURA |
||
JULIET JENNIFER CAIRD |
||
MICHAEL BRENDAN COMERFORD |
||
KAREN LINSAY DONALD |
||
TINA LOUISE FISKE |
||
LESLIE ANTHONY FITZPATRICK |
||
NICOLA HILL |
||
CAROLE HELEN SCOTT MCCANN |
||
MORAG CATHERINE PATERSON |
||
VENDA LOUISE POLLOCK |
||
JIMMY RUSSELL |
||
DEREK FRANCIS WHITTICASE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELISSA ROBERTA GUNN |
Director | ||
MAGNUS DREVER SMYTH |
Director | ||
ANDREW JOHN WARD |
Director | ||
DAVID GRANT SMITH |
Director | ||
FIONA SUZANNE SMYTH |
Director | ||
SCOTT MCIVER |
Director | ||
LEAH BLACK |
Director | ||
ZOE DORA FABIAN BLAMIRE |
Director | ||
BELLE DOYLE |
Director | ||
ANDREW JOHN GRANT HUNTER |
Director | ||
PHILIP NEVILLE JONES |
Director | ||
SHEILA ANN ADAMS |
Company Secretary | ||
MATTHEW ALISTER PATRICK BAKER |
Director | ||
WILL LEVI MARSHALL |
Director | ||
MARK MACLACHLAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUTTERSPOOL LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-07-19 | |
| KLONDYKE FARMS LIMITED | Director | 2013-06-01 | CURRENT | 1999-08-26 | Active | |
| THE EMERGE AGENCY C.I.C. | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| KLONDYKE GROUP LIMITED | Director | 2011-01-13 | CURRENT | 1977-12-02 | Active | |
| THE SOUTHERN UPLANDS PARTNERSHIP | Director | 2012-07-03 | CURRENT | 1999-10-19 | Active | |
| NORTH WEST DUMFRIES COMMUNITY CAFE LIMITED | Director | 2014-10-28 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
| THE STOVE NETWORK (TRADING) LIMITED | Director | 2018-04-03 | CURRENT | 2011-11-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/12/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LINNY MARIE OLIPHANT | ||
| APPOINTMENT TERMINATED, DIRECTOR LYNSEY ANNE SMITH | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALISTER PATRICK BAKER | ||
| DIRECTOR APPOINTED MS KATHARINE RHIANNON WHEELER | ||
| DIRECTOR APPOINTED MR MARTIN O'NEILL | ||
| DIRECTOR APPOINTED MR MATTHEW ALISTER PATRICK BAKER | ||
| DIRECTOR APPOINTED MRS LINDSEY JOANNE SMITH | ||
| DIRECTOR APPOINTED MR GRAHAM KIRK ROONEY | ||
| CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR CALUM WALKER | ||
| DIRECTOR APPOINTED MR CHRIS WOOD-GEE | ||
| APPOINTMENT TERMINATED, DIRECTOR LESLIE ANTHONY FITZPATRICK | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | ||
| APPOINTMENT TERMINATED, DIRECTOR HEATHER KATE MOLLOY | ||
| DIRECTOR APPOINTED MR CALUM WALKER | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| Director's details changed for Mr Andrew Johnston on 2023-04-05 | ||
| DIRECTOR APPOINTED MR ANDREW JOHNSTON | ||
| DIRECTOR APPOINTED MRS TERESA MARGARET JANE GORDZIEJKO | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR KATARZYNA ROMANAWSKA | ||
| APPOINTMENT TERMINATED, DIRECTOR FIONA MURRAY | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID DENERLEY | ||
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
| AP01 | DIRECTOR APPOINTED HEATHER KATE MOLLOY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA LOUISE FISKE | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| DIRECTOR APPOINTED MISS LYNSEY ANNE SMITH | ||
| AP01 | DIRECTOR APPOINTED MISS LYNSEY ANNE SMITH | |
| TM02 | Termination of appointment of Sheena Kempock Boyd on 2021-12-05 | |
| AP03 | Appointment of Mrs Lindsey Joanne Smith as company secretary on 2021-12-06 | |
| AP03 | Appointment of Mrs Sheena Kempock Boyd as company secretary on 2021-03-22 | |
| TM02 | Termination of appointment of Matthew Baker on 2021-03-22 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FRANCIS WHITTICASE | |
| AP03 | Appointment of Mr Matthew Baker as company secretary on 2021-02-08 | |
| TM02 | Termination of appointment of Ailsa Watson on 2021-02-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AILSA DICKSON on 2020-12-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS KATARZYNA ROMANAWSKA | |
| AP01 | DIRECTOR APPOINTED MS LINNY MARIE OLIPHANT | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONAVENTURA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LINSAY DONALD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jimmy Russell on 2018-11-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HELEN SCOTT MCCANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG CATHERINE PATERSON | |
| CH01 | Director's details changed for Miss Niciola Hill on 2018-06-13 | |
| AP01 | DIRECTOR APPOINTED MISS NICIOLA HILL | |
| AP01 | DIRECTOR APPOINTED MR JIMMY RUSSELL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BRENDAN COMERFORD | |
| AP01 | DIRECTOR APPOINTED MR JIMMY RUSSELL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BRENDAN COMERFORD | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Venda Louise Pollock on 2017-11-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA ROBERTA GUNN | |
| AP01 | DIRECTOR APPOINTED MR LESLIE ANTHONY FITZPATRICK | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA DICKSON / 18/04/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA WATSON / 18/04/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS DREVER SMYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WARD | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS MORAG CATHERINE PATERSON | |
| AP01 | DIRECTOR APPOINTED MS JULIET JENNIFER CAIRD | |
| AP01 | DIRECTOR APPOINTED MR DEREK FRANCIS WHITTICASE | |
| AP01 | DIRECTOR APPOINTED MS CAROLE HELEN SCOTT MCCANN | |
| CH01 | Director's details changed for Ms Melissa Roberta Gunn on 2016-11-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SMYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCIVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEAH BLACK | |
| AP01 | DIRECTOR APPOINTED MS TINA LOUISE FISKE | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AR01 | 21/11/15 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MS MELISSA ROBERTA GUNN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VENDA LOUISE POLLOCK / 11/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUZANNE SMYTH / 11/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS DREVER SMYTH / 11/11/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA WATSON / 01/11/2015 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 16/04/2015 | |
| AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
| AR01 | 21/11/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MS VENDA LOUISE POLLOCK | |
| AP01 | DIRECTOR APPOINTED MS KAREN LINSAY DONALD | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MS AILSA WATSON | |
| AP01 | DIRECTOR APPOINTED MR SCOTT MCIVER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WARD | |
| AP01 | DIRECTOR APPOINTED MR MAGNUS SMYTH | |
| AP01 | DIRECTOR APPOINTED MR DAVID GRANT SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE BLAMIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BELLE DOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE BLAMIRE | |
| AR01 | 21/11/13 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BONAVENTURA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA ADAMS | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS ZOE DORA FABIAN BLAMIRE | |
| AP01 | DIRECTOR APPOINTED MISS LEAH BLACK | |
| AP01 | DIRECTOR APPOINTED MRS FIONA SMYTH | |
| AP01 | DIRECTOR APPOINTED DR BELLE DOYLE | |
| AP01 | DIRECTOR APPOINTED MR PHILIP NEVILLE JONES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GRANT HUNTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILL MARSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER | |
| AP03 | SECRETARY APPOINTED MRS SHEILA ANN ADAMS | |
| AR01 | 21/11/12 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM THE STOVE 96-102 HIGH STREET DUMFRIES DUMFRIESSHIRE DG1 2BJ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MACLACHLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MACLACHLAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as THE STOVE NETWORK 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. |