STAGE WINDOW LIMITED

STAGE WINDOW LIMITED is an active private limited company, incorporated on 5 March 2014. The nature of the business includes Other software publishing and one other classification. The company's registered office is on East Links Road, Dunbar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STAGE WINDOW LIMITED previously had the company name PEARMASCO LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INCHGARTH
Address Line 2	EAST LINKS ROAD
Post Town	DUNBAR
County	EAST LOTHIAN
Postcode	EH42 1LT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

62020 - Information technology consultancy activities

Company Name History

From 16/09/2016 onwards:

STAGE WINDOW LIMITED

Prior to 16/09/2016:

PEARMASCO LTD

Directors

(The company's officers)

PETER ROBIN CROWTHER

(~42 year old British national)

INCHGARTH EAST LINKS ROAD, DUNBAR, EAST LOTHIAN, EH42 1LT

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/09/2016

MR SAMUEL RICHARD PEACHEY

(~48 year old British national)

53 BOSWALL DRIVE, EDINBURGH, EH5 2DU, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/03/2014

Shareholders

(Persons of Significant Control)

Mr Samuel Richard Peachey

(~48 year old British national)

Inchgarth, East Links Road, Dunbar, East Lothian, EH42 1LT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Peter Robin Crowther

(~42 year old British national)

37/1 Sandport Street, Sandport Street, Edinburgh, EH6 6EP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/08/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)