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STIRLING STONE (RESTORATION) LIMITED

STIRLING STONE (RESTORATION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTIRLING STONE (RESTORATION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC130111
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STIRLING STONE (RESTORATION) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is STIRLING STONE (RESTORATION) LIMITED located?

    Registered Office Address
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of STIRLING STONE (RESTORATION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STIRLING STORE (RESTORATION) LIMITEDSep 10, 1991Sep 10, 1991
    QUALITY STONE LIMITEDFeb 20, 1991Feb 20, 1991

    What are the latest accounts for STIRLING STONE (RESTORATION) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for STIRLING STONE (RESTORATION) LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for STIRLING STONE (RESTORATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Henry Turnbull on Nov 30, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Henry Turnbull on Nov 30, 2020

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		9 pagesAA

    legacy

    		4 pagesRP04CS01

    legacy

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 16, 2017Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 16/05/2017

    Accounts for a dormant company made up to Nov 30, 2015

    		9 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		9 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of STIRLING STONE (RESTORATION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Henry
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		Secretary
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		BritishDirector1322650008
    TURNBULL, Henry
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		Director
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		ScotlandBritishDirector1322650018
    GRANT, Douglas Robertson
    68e Quakerfield
    Bannockburn
    FK7 8HZ Stirling
    Stirlingshire
    		Secretary
    68e Quakerfield
    Bannockburn
    FK7 8HZ Stirling
    Stirlingshire
    		British1322640008
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    		Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    		British900000030001
    TAYLOR, Gordon John
    14 Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    		Secretary
    14 Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    		BritishChartered Accountant79380150001
    CAIRNS, Henry
    18 Ravenshall Road
    Shawlands
    G41 3SP Glasgow
    Lanarkshire
    		Director
    18 Ravenshall Road
    Shawlands
    G41 3SP Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director6027860001
    GRANT, Douglas Robertson
    68e Quakerfield
    Bannockburn
    FK7 8HZ Stirling
    Stirlingshire
    		Director
    68e Quakerfield
    Bannockburn
    FK7 8HZ Stirling
    Stirlingshire
    		BritishCompany Director1322640008
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MACDONALD, John Murray
    123 Maclehose Road
    Cumbernauld
    G67 2EA Glasgow
    Lanarkshire
    		Director
    123 Maclehose Road
    Cumbernauld
    G67 2EA Glasgow
    Lanarkshire
    		BritishGeneral Manager714600001
    MACINTYRE, Ronald Thomas
    7/3 Trinity Way
    EH5 3PY Edinburgh
    		Director
    7/3 Trinity Way
    EH5 3PY Edinburgh
    		BritishCompany Director58169180002
    MCMILLAN, Andrew
    2 Hunt Place
    Crossford
    KY12 8QG Dunfermline
    Fife
    		Director
    2 Hunt Place
    Crossford
    KY12 8QG Dunfermline
    Fife
    		ScotlandBritishCompany Director4958740001
    TAYLOR, Gordon John
    14 Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    		Director
    14 Rozelle Avenue
    Newton Mearns
    G77 6YS Glasgow
    		United KingdomBritishChartered Accountant79380150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STIRLING STONE (RESTORATION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Turnbull
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		Feb 12, 2017
    Wallace House
    Whitehouse Road
    FK7 7TA Stirling
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0