STONEWEG CORPORATE SECRETARIAL LIMITED
- Legal registered address
- 1 Lochrin Square 92-98 Fountainbridge Edinburgh Scotland EH3 9QA Copied!
- Company number
- SC219311 Copied!
Accounts
Latest annual accounts were to 30 June 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 15 May 2025
Next statement due by 29 May 2026
Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
Previous company names
| Name | Date previous name changed |
|---|---|
| TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED | 15 April 2003 |
| TEESLAND SECRETARIAL SERVICES LIMITED | 18 February 2008 |
| VALAD SECRETARIAL SERVICES LIMITED | 24 February 2017 |
| CROMWELL CORPORATE SECRETARIAL LIMITED | 4 February 2025 |
Latest company documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 25/02/2525 February 2025 | Director's details changed for Mr Timothy William Sewell on 2024-12-20 |
| 17/02/2517 February 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 05/02/255 February 2025 | Termination of appointment of Robin Giles Macpherson as a director on 2025-01-29 |
| 04/02/254 February 2025 | Registered office address changed from Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2025-02-04 |
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