NATSTONE LIMITED
Overview
| Company Name | NATSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140159 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATSTONE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NATSTONE LIMITED located?
| Registered Office Address | Wallace House Whitehouse Road FK7 7TA Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for NATSTONE LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for NATSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Secretary's details changed for Mr Henry Turnbull on Nov 30, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Henry Turnbull on Nov 30, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NATSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Henry | Secretary | Wallace House Whitehouse Road FK7 7TA Stirling | British | Director | 1322650008 | |||||
| TURNBULL, Henry | Director | Wallace House Whitehouse Road FK7 7TA Stirling | Scotland | British | Director | 1322650018 | ||||
| TURNBULL, Kenneth | Director | Parkwood Kilbryde FK15 9ND Dunblane Parkwood Perthshire Scotland | Scotland | British | Marketing Manager | 30279500003 | ||||
| GRANT, Douglas Robertson | Secretary | 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire | British | 1322640008 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| TAYLOR, Gordon John | Secretary | 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow | British | Chartered Accountant | 79380150001 | |||||
| KIRBY, Brian Cyril | Director | Brecon Clovelly Road Beacon Hill GU26 6RW Hindhead Surrey | British | Sales | 32152620001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| SIMPSON, John Carter | Director | 13 Churchfield Road Parkstone BH15 2QL Poole Dorset | British | Managing Director | 12499240001 | |||||
| TAYLOR, Gordon John | Director | 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow | United Kingdom | British | Chartered Accountant | 79380150001 |
Who are the persons with significant control of NATSTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Turnbull | Sep 09, 2016 | Wallace House Whitehouse Road FK7 7TA Stirling | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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