STAG HOUSE THREE LIMITED

Profile STAG HOUSE THREE LIMITED

Actual on 01.04.2021
Company name
STAG HOUSE THREE LIMITED
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Company number
00976834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 April 1970
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, MERSEYSIDE, ST HELENS, WA11 9UX
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PSC and Officers STAG HOUSE THREE LIMITED

Officers

(as of 18.09.2020)

PALMER, Alan Charles
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: 7 Earlsgate, Brierie Hills, Houston, Renfrewshire, PA6 7FB
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
Country of residence: Scotland
STEWART, Charles Roderick
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 109 Newton Street, Greenock, Renfrewshire, PA16 8SH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
MCGIBBON, David Campbell
Status: Not active
Appointed on: Monday, 27 April 1992
Resigned on: Monday, 31 December 2001
Correspondence address: Fairways 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: Scotland
MCGILL, Michael Scott
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Thursday, 01 May 2003
Correspondence address: 12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Finance Director
CAMPION, Michael Eric
Status: Not active
Appointed on: Tuesday, 30 September 1986
Resigned on: Thursday, 29 January 1998
Correspondence address: 4 Dark Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7AP
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOUGLAS, John David
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Tuesday, 01 November 2005
Correspondence address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
Role: Secretary
DOUGLAS, John David
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Tuesday, 01 November 2005
Correspondence address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
ROY, William Gordon Begg
Status: Not active
Appointed on: Monday, 27 April 1992
Resigned on: Wednesday, 01 July 1998
Correspondence address: Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Secretary
REED, Philippe
Status: Not active
Resigned on: Wednesday, 12 October 1994
Correspondence address: C/O Patrick International Sa, 85700 Pouzauges, France, La Roche Sur Yon, FOREIGN
Nationality: American
Date of birth: July 1956
Role: Director
Occupation: Director
COWAN, David Herbert
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
Role: Secretary
COWAN, David Herbert
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Charles Roderick Stewart
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: St Helens, Merseyside
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control