STONEWEG CORPORATE SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

SC219311

Incorporation date

17/05/2001

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2001)

05/01/2026

Termination of appointment of Timothy William Sewell as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mr Robert James Cotterell as a director on 2025-12-31

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

25/02/2025

Director's details changed for Mr Timothy William Sewell on 2024-12-20

View PDF (2 pages)

17/02/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

05/02/2025

Termination of appointment of Robin Giles Macpherson as a director on 2025-01-29

View PDF (1 pages)

04/02/2025

Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2025-01-14

View PDF (2 pages)

04/02/2025

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

View PDF (1 pages)

04/02/2025

Certificate of change of name

View PDF (3 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (2 pages)

16/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (49 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

13/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (50 pages)

25/05/2023

Secretary's details changed for Miss Heather Ranner on 2023-05-10

View PDF (1 pages)

25/05/2023

Director's details changed for Mr Robin Giles Macpherson on 2023-05-10

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Timothy William Sewell on 2023-05-10

View PDF (2 pages)

25/05/2023

Change of details for Cromwell Holdings Europe Limited as a person with significant control on 2023-05-10

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

12/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

12/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (20 pages)

20/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

09/02/2022

Appointment of Miss Heather Ranner as a secretary on 2022-02-08

View PDF (2 pages)

09/02/2022

Termination of appointment of Sarah Hart as a secretary on 2022-02-08

View PDF (1 pages)

01/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (21 pages)

01/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (50 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

31/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

04/10/2021

Appointment of Miss Sarah Hart as a secretary on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Deborah Louise Wrightson as a secretary on 2021-10-01

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

05/01/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (21 pages)

05/01/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (57 pages)

05/01/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (2 pages)

05/01/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

07/09/2020

Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2020-09-07

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

11/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (22 pages)

11/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (58 pages)

11/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (2 pages)

11/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

15/02/2019

Appointment of Mr Timothy William Sewell as a director on 2019-02-15

View PDF (2 pages)

15/02/2019

Termination of appointment of Claire Treacy as a director on 2019-02-15

View PDF (1 pages)

07/02/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

05/11/2018

Director's details changed for Mr Robin Giles Macpherson on 2018-11-05

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of James Alistair Sullivan as a director on 2018-03-30

View PDF (1 pages)

03/04/2018

Appointment of Mr Robin Giles Macpherson as a director on 2018-03-30

View PDF (2 pages)

13/11/2017

Full accounts made up to 2017-06-30

View PDF (25 pages)

25/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

24/02/2017

Certificate of change of name

View PDF (3 pages)

28/11/2016

Full accounts made up to 2016-06-30

View PDF (22 pages)

20/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

27/01/2016

Full accounts made up to 2015-06-30

View PDF (25 pages)

17/12/2015

Appointment of Mr James Alistair Sullivan as a director on 2015-12-17

View PDF (2 pages)

14/08/2015

Appointment of Mrs Claire Treacy as a director on 2015-08-14

View PDF (2 pages)

14/08/2015

Termination of appointment of Fraser James Kennedy as a director on 2015-08-14

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

13/01/2015

Full accounts made up to 2014-06-30

View PDF (25 pages)

23/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

11/11/2013

Full accounts made up to 2013-06-30

View PDF (23 pages)

02/07/2013

Secretary's details changed for Mrs Deborah Louise Wrightson on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

14/03/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

28/11/2012

Director's details changed for Mr Fraser James Kennedy on 2012-11-05

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

09/11/2011

Full accounts made up to 2011-06-30

View PDF (24 pages)

19/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

19/05/2011

Secretary's details changed for Deborah Louise Wrightson on 2011-05-17

View PDF (2 pages)

08/12/2010

Registered office address changed from , Exchange Place 3 3 Semple Street, Edinburgh, EH3 8BL, United Kingdom on 2010-12-08

View PDF (2 pages)

18/10/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

23/09/2010

Registered office address changed from , 4a Melville Street, Edinburgh, EH3 7NS on 2010-09-23

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

12/04/2010

Termination of appointment of Abayomi Okunola as a director

View PDF (2 pages)

04/01/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

15/10/2009

Director's details changed for Fraser James Kennedy on 2009-10-07

View PDF (3 pages)

15/10/2009

Director's details changed for Abayomi Abiodun Okunola on 2009-10-08

View PDF (3 pages)

04/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

15/04/2009

Appointment terminated director lesley bourke

View PDF (1 pages)

19/01/2009

Director appointed abayomi abiodun okunola

View PDF (4 pages)

15/01/2009

Secretary appointed deborah louise wrightson

View PDF (2 pages)

15/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

15/01/2009

Appointment terminated secretary marcus shepherd

View PDF (1 pages)

29/05/2008

Auditor's resignation

View PDF (2 pages)

20/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

26/03/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

18/03/2008

Registered office changed on 18/03/2008 from, 93 george street, edinburgh, EH2 3ES

View PDF (1 pages)

18/02/2008

Certificate of change of name

View PDF (2 pages)

21/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

21/05/2007

New director appointed

View PDF (2 pages)

22/01/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

24/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

06/02/2006

New director appointed

View PDF (2 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

13/05/2005

New director appointed

View PDF (3 pages)

13/05/2005

New director appointed

View PDF (3 pages)

01/10/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

01/07/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

06/12/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (9 pages)

04/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

19/03/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

22/11/2002

Director resigned

View PDF (1 pages)

04/10/2002

Registered office changed on 04/10/02 from: forsyth house, 111 union street, glasgow, G1 3TA

View PDF (1 pages)

29/08/2002

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

19/06/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

15/04/2002

Accounting reference date shortened from 31/05/02 to 28/02/02

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2001

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cotterell, Robert James	Director	31/12/2025 - Present	29
Sewell, Timothy William	Director	15/02/2019 - 31/12/2025	23
Ranner, Heather	Secretary	08/02/2022 - Present	-
Macpherson, Robin Giles	Director	30/03/2018 - 29/01/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About STONEWEG CORPORATE SECRETARIAL LIMITED

STONEWEG CORPORATE SECRETARIAL LIMITED is an(a) Active company incorporated on 17/05/2001 with the registered office located at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONEWEG CORPORATE SECRETARIAL LIMITED?

STONEWEG CORPORATE SECRETARIAL LIMITED is currently Active. It was registered on 17/05/2001 .

Where is STONEWEG CORPORATE SECRETARIAL LIMITED located?

STONEWEG CORPORATE SECRETARIAL LIMITED is registered at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA.

What does STONEWEG CORPORATE SECRETARIAL LIMITED do?

STONEWEG CORPORATE SECRETARIAL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for STONEWEG CORPORATE SECRETARIAL LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Timothy William Sewell as a director on 2025-12-31.