STONEHAVEN ENGINEERING LTD.
STONEHAVEN ENGINEERING LTD. is an active private limited company, incorporated on 13 June 1990. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Broomhill Road, Stonehaven. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. STONEHAVEN ENGINEERING LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC125606 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STONEHAVEN ENGINEERING LTD BROOMHILL ROAD |
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Address Line 2 | SPURRYHILLOCK INDUSTRIAL ESTATE |
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Post Town | STONEHAVEN |
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County | ABERDEENSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AB39 2NH |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From incorporation onwards:
STONEHAVEN ENGINEERING LTD.
Directors
(The company's officers)
MR ANDREW DAVID BEVERIDGE
(~61 year old British national)
STONEHAVEN ENGINEERING LTD BROOMHILL ROAD, SPURRYHILLOCK INDUSTRIAL ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 15/11/1991
MR ALAN JAMES DOW
(~65 year old British national)
STONEHAVEN ENGINEERING LTD BROOMHILL ROAD, SPURRYHILLOCK INDUSTRIAL ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 15/11/1991
MR ANDREW DAVID BEVERIDGE
(~61 year old British national)
STONEHAVEN ENGINEERING LTD BROOMHILL ROAD, SPURRYHILLOCK INDUSTRIAL ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH, UNITED KINGDOM
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 15/11/1991
Shareholders
(Persons of Significant Control)
Mr Alan James Dow
(~65 year old British national)
Stonehaven Engineering Ltd, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Andrew David Beveridge
(~61 year old British national)
Stonehaven Engineering Ltd, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire, AB39 2NH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Connections
(Shared officers)
ALAN DOW INVESTMENTS LIMITED
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)
STONEHAVEN ENGINEERING LTD.: Maps
Maps show the location of the postcode of the registered office, AB39 2NH.
Map of STONEHAVEN ENGINEERING LTD. at local scale
Map of STONEHAVEN ENGINEERING LTD. at district scale
More Companies in AB39 2NH
Other companies with registered offices in AB39 2NH:
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)