STONEWEG UK GP

Key Data

Status

Active

Company No.

SC460534

Incorporation date

02/10/2013

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2013)

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)

03/10/2025

Confirmation statement made on 2025-10-02 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)

20/02/2025

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04

View PDF (1 pages)

17/02/2025

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

View PDF (1 pages)

20/01/2025

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

View PDF (2 pages)

20/01/2025

Director's details changed for Cromwell Director Limited on 2025-01-14

View PDF (1 pages)

15/01/2025

Certificate of change of name

View PDF (3 pages)

14/01/2025

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 2025-01-14

View PDF (1 pages)

11/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (56 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

11/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

16/06/2023

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

View PDF (2 pages)

16/06/2023

Director's details changed for Cromwell Director Limited on 2023-05-10

View PDF (1 pages)

16/06/2023

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

View PDF (2 pages)

23/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

05/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

05/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

18/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

07/09/2020

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2020-09-07

View PDF (1 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)

09/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

15/02/2019

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

View PDF (1 pages)

15/02/2019

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

View PDF (2 pages)

05/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (12 pages)

09/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (4 pages)

31/08/2017

Change of details for Valad Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2017

Director's details changed for Valsec Director Limited on 2017-02-24

View PDF (1 pages)

01/03/2017

Secretary's details changed for Valad Secretarial Services Limited on 2017-02-24

View PDF (1 pages)

24/02/2017

Resolutions

View PDF (3 pages)

12/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

14/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

19/08/2015

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

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (6 pages)

06/08/2014

Appointment of Mrs Claire Treacy as a director on 2014-08-06

View PDF (2 pages)

09/04/2014

Certificate of change of name

View PDF (3 pages)

16/01/2014

Resolutions

View PDF (3 pages)

16/01/2014

Re-registration of Memorandum and Articles

View PDF (2 pages)

16/01/2014

Re-registration assent

View PDF (1 pages)

16/01/2014

Certificate of re-registration from Limited to Unlimited

View PDF (2 pages)

16/01/2014

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

02/10/2013

Current accounting period shortened from 2014-10-31 to 2014-06-30

View PDF (1 pages)

02/10/2013

Incorporation

View PDF (24 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

02/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	02/10/2013 - Present	231
Cotterell, Robert James	Director	31/12/2025 - Present	28
Sewell, Timothy William	Director	15/02/2019 - 31/12/2025	23
CROMWELL DIRECTOR LIMITED	Corporate Director	02/10/2013 - Present	3

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About STONEWEG UK GP

STONEWEG UK GP is an(a) Active company incorporated on 02/10/2013 with the registered office located at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA. There are currently 3 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 UK GP?

STONEWEG UK GP is currently Active. It was registered on 02/10/2013 .

Where is STONEWEG UK GP located?

STONEWEG UK GP is registered at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA.

What does STONEWEG UK GP do?

STONEWEG UK GP operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STONEWEG UK GP?

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