The Stove Centre Limited. Head office in West Lothian. Check Director.

The Stove Centre Limited, West Lothian

The Stove Centre Limited is a private limited company. Registered at Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX, the aforementioned 17 years old business was incorporated on 2006-06-13 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in this enterprise: Charlene B. (appointed on 26 January 2024), Michelle B. (appointed on 26 January 2024), Thomas B. (appointed on 13 June 2006). When it comes to the secretaries (1 in total), we can name: Michelle B. (appointed on 13 June 2006).

About
Name: The Stove Centre Limited
Number: SC303927
Incorporation date: 2006-06-13
End of financial year: 30 June


Address:	Argyll House, Quarrywood Court Livingston West Lothian EH54 6AX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Thomas B.

26 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas B.

7 April 2016 - 26 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The target date for The Stove Centre Limited confirmation statement filing is 2024-06-27. The most recent one was filed on 2023-06-13. The date for a subsequent accounts filing is 31 March 2025. Most current accounts filing was filed for the time up until 30 June 2023.

2 persons of significant control are reported in the Companies House, namely: Thomas B. who has over 3/4 of shares, 3/4 to full of voting rights. Thomas B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	On Fri, 26th Jan 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 26th Jan 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
AP01	On Fri, 26th Jan 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 19th, July 2023 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 11th Jul 2023 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 13th Jun 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 24th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 13th Jun 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 21st, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 13th Jun 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 1st, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 13th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Tue, 26th May 2020 filed on: 9th, June 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 26th May 2020 filed on: 9th, June 2020 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 13th Jun 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 13th Jun 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 8th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 13th Jun 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 21st, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 2nd, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 9th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 5th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 22nd, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 7th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 28th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 11th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 22nd, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 7th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 7th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
288b	On Tue, 13th Jun 2006 Secretary resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2006 \| incorporation	Free Download (17 pages)
288b	On Tue, 13th Jun 2006 Secretary resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)

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