STONEHAVEN SUBSEA SYSTEMS LTD

STONEHAVEN SUBSEA SYSTEMS LTD is an active private limited company, incorporated on 4 February 2013. The nature of the business is Other engineering activities. The company's registered office is on Muir Street, Kirriemuir. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. STONEHAVEN SUBSEA SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 MUIR STREET
Post Town	KIRRIEMUIR
County	ANGUS
Postcode	DD8 5DQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

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

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)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

STONEHAVEN SUBSEA SYSTEMS LTD

Directors

(The company's officers)

MR MICHAEL BARLOW

(~63 year old British national)

LITTLE ACRES ECHO HILL, SLEIGHTS, WHITBY, NORTH YORKSHIRE, YO22 5AE, ENGLAND

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ENGLAND

Appointed on 04/02/2013

MRS JANE ALISON BARLOW

LITTLE ACRES ECHO HILL, SLEIGHTS, WHITBY, NORTH YORKSHIRE, YO22 5AE, ENGLAND

Current Secretary

Appointed on 04/02/2013

Shareholders

(Persons of Significant Control)

Mr Michael Barlow

(~63 year old British national)

Little Acres, Echo Hill, Sleights, Whitby, YO22 5AE, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

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)