Stag House Eight Limited

General information

Name:

Stag House Eight Ltd

Office Address:

Brookfield House Burnbrae Drive,linwood PA3 3BU Paisley

Number: SC145496

Incorporation date: 1993-07-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Stag House Eight was started on Fri, 16th Jul 1993 as a Private Limited Company. This firm's headquarters could be contacted at Paisley on Brookfield House, Burnbrae Drive,linwood. In case you have to contact this company by post, its zip code is PA3 3BU. The official reg. no. for Stag House Eight Limited is SC145496. The company is recognized as Stag House Eight Limited. Moreover the firm also was listed as Proquip Of St. Andrews until it was changed twenty six years ago. This firm's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 31st January 2023 is the last time the company accounts were reported.

This company has a single managing director at the moment overseeing this specific business, namely Alan P. who's been performing the director's assignments since Fri, 16th Jul 1993. The following business had been supervised by Michael M. until twenty one years ago. Furthermore another director, specifically John D. gave up the position in November 2005. In order to support the directors in their duties, this specific business has been using the skills of Charles S. as a secretary for the last nineteen years.

  • Previous company's names
  • Stag House Eight Limited 1998-10-09
  • Proquip Of St. Andrews Limited 1993-07-16

Company staff

Charles S.

Role: Secretary

Appointed: 01 November 2005

Latest update: 21 January 2024

Alan P.

Role: Director

Appointed: 01 May 2003

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Malcolm Properties Limited owns over 3/4 of company shares. This business can be reached in St. Helens at Kilbuck Lane, Haydock, WA11 9UX and was registered as a PSC under the registration number 00176197.

Malcolm Properties Limited
Address: Unit B Kilbuck Lane, Haydock, St. Helens, WA11 9UX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 00176197
Notified on 2 February 2024
Nature of control:
over 3/4 of shares
Charles S.
Notified on 1 July 2016
Ceased on 2 February 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Company filings

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Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
30
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