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Company Information for

STONEHAVEN ENGINEERING LTD.

STONEHAVEN ENGINEERING LTD BROOMHILL ROAD, SPURRYHILLOCK INDUSTRIAL ESTATE, STONEHAVEN, ABERDEENSHIRE, AB39 2NH,
Company Registration Number
SC125606
Private Limited Company
Active

Company Overview

About Stonehaven Engineering Ltd.
STONEHAVEN ENGINEERING LTD. was founded on 1990-06-13 and has its registered office in Stonehaven. The organisation's status is listed as "Active". Stonehaven Engineering Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONEHAVEN ENGINEERING LTD.
 
Legal Registered Office
STONEHAVEN ENGINEERING LTD BROOMHILL ROAD
SPURRYHILLOCK INDUSTRIAL ESTATE
STONEHAVEN
ABERDEENSHIRE
AB39 2NH
Other companies in AB39
 
Filing Information
Company Number SC125606
Company ID Number SC125606
Date formed 1990-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB561439243  
Last Datalog update: 2023-06-05 08:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHAVEN ENGINEERING LTD.
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Companies with same name STONEHAVEN ENGINEERING LTD.
The following companies were found which have the same name as STONEHAVEN ENGINEERING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEHAVEN ENGINEERING SERVICES (CUMBRIA) LIMITED UNIT 4 CLIFFORD COURT COOPER WAY CARLISLE CUMBRIA CA3 0JG Active Company formed on the 2012-02-09

Company Officers of STONEHAVEN ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
ANDREW DAVID BEVERIDGE
 Company Secretary 1991-11-15
ANDREW DAVID BEVERIDGE
 Director 1991-11-15
ALAN JAMES DOW
 Director 1991-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE ANDERSON
 Company Secretary 1990-06-13 1991-11-15
HAROLD STEWART ANDERSON
 Director 1990-06-13 1991-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BEVERIDGE BEVERIDGE CONSULTING LTD. Company Secretary 2003-01-17 CURRENT 1997-08-19 Liquidation
ALAN JAMES DOW ALAN DOW INVESTMENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-29CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-12-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-12-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-12-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Stonehaven Engineering Ltd Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire Scotland
2018-06-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 4000
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DAVID BEVERIDGE on 2016-05-31
2015-12-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM STONEHAVEN ENGINEERING LTD BROOMHILL ROAD SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN ABERDEENSHIRE AB39 2NH
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 4000
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM PREMISES 2,SPURRYHILLOCK INDUSTRIAL ESTATE,BROOMHILL ROAD STONEHAVEN ABERDEENSHIRE AB39 2NH
2015-02-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-25AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15CH01Director's details changed for Mr Alan James Dow on 2013-12-31
2013-05-30AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0128/05/12 ANNUAL RETURN FULL LIST
2011-05-30AR0128/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES DOW / 28/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BEVERIDGE / 28/05/2010
2010-01-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-12-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-06-04363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-02363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-04363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-22AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/03
2003-06-02363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-05-29363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-06-01363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-22363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1999-04-27410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-22363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-28363sRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1996-05-14363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-05-17363sRETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-17363sRETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
1994-05-0388(2)RAD 05/04/94--------- £ SI 9900@1=9900 £ IC 100/10000
1994-04-26123NC INC ALREADY ADJUSTED 05/04/94
1994-04-26SRES04£ NC 100/10000
1994-04-26SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/94
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-02363sRETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
1992-10-29287REGISTERED OFFICE CHANGED ON 29/10/92 FROM: UNIT 12 SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN AB3 2NH
1992-06-16363sRETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS
1992-05-1388(2)AD 31/03/92--------- £ SI 98@1=98 £ IC 2/100
1992-05-07AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-02-25363aRETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
1992-02-04ELRESS252 DISP LAYING ACC 24/01/92
1992-02-04ELRESS386 DISP APP AUDS 24/01/92
1992-02-04225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10
1991-12-20AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-12-03CERTNMCOMPANY NAME CHANGED H. ANDERSON TECHNICAL SERVICES L IMITED CERTIFICATE ISSUED ON 04/12/91
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STONEHAVEN ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEHAVEN ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1999-04-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-10-31 £ 218,195
Creditors Due Within One Year 2012-10-31 £ 155,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEHAVEN ENGINEERING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 4,000
Called Up Share Capital 2012-10-31 £ 4,000
Cash Bank In Hand 2013-10-31 £ 372,670
Cash Bank In Hand 2012-10-31 £ 34,357
Current Assets 2013-10-31 £ 444,837
Current Assets 2012-10-31 £ 380,955
Debtors 2013-10-31 £ 42,082
Debtors 2012-10-31 £ 112,385
Debtors 2011-10-31 £ 65,849
Shareholder Funds 2013-10-31 £ 227,317
Shareholder Funds 2012-10-31 £ 226,204
Stocks Inventory 2013-10-31 £ 30,085
Stocks Inventory 2012-10-31 £ 234,213
Tangible Fixed Assets 2013-10-31 £ 0
Tangible Fixed Assets 2012-10-31 £ 0
Tangible Fixed Assets 2011-10-31 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONEHAVEN ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHAVEN ENGINEERING LTD.
Trademarks
We have not found any records of STONEHAVEN ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHAVEN ENGINEERING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as STONEHAVEN ENGINEERING LTD. are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where STONEHAVEN ENGINEERING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHAVEN ENGINEERING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEHAVEN ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB39 2NH