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 NumberSC125606
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1STONEHAVEN ENGINEERING LTD BROOMHILL ROAD
Address Line 2SPURRYHILLOCK INDUSTRIAL ESTATE
Post TownSTONEHAVEN
CountyABERDEENSHIRE
CountryUNITED KINGDOM
PostcodeAB39 2NH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ALAN JAMES DOW
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 local scale
Map of STONEHAVEN ENGINEERING LTD. at district scale
Map of STONEHAVEN ENGINEERING LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)