STONECOAST LIMITED

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

    Company NameSTONECOAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC155488
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STONECOAST LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is STONECOAST LIMITED located?

    Registered Office Address
    Azets Mc Limited Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONECOAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for STONECOAST LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for STONECOAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to Azets Mc Limited Abercorn House 79 Renfrew Road Paisley PA3 4DA on Nov 05, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    4 pagesCS01

    Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Nov 29, 2023

    1 pagesAD01

    Director's details changed for Mr John Robb Adam on Nov 29, 2023

    2 pagesCH01

    Change of details for Mr Jake Scott Adam as a person with significant control on Nov 29, 2023

    2 pagesPSC04

    Change of details for Mr John Robb Adam as a person with significant control on Nov 29, 2023

    2 pagesPSC04

    Director's details changed for Mr Jake Scott Adam on Nov 29, 2023

    2 pagesCH01

    Secretary's details changed for Mr John Robb Adam on Nov 29, 2023

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 28, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Jake Scott Adam on Mar 28, 2022

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 28, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Registered office address changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to 227 West George Street Glasgow G2 2nd on Oct 15, 2019

    1 pagesAD01

    Termination of appointment of Alastair William Taylor White as a director on Oct 01, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    2 pagesCS01

    Who are the officers of STONECOAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, John Robb
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Secretary
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    British732260002
    ADAM, Jake Scott
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Director
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    United KingdomBritish108696740003
    ADAM, John Robb
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Director
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    United KingdomBritish732260002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    WHITE, Alastair William Taylor
    1a Boclair Crescent
    Bearsden
    G61 2AG Glasgow
    Lanarkshire
    Director
    1a Boclair Crescent
    Bearsden
    G61 2AG Glasgow
    Lanarkshire
    ScotlandBritish428650001

    Who are the persons with significant control of STONECOAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robb Adam
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Apr 06, 2016
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jake Scott Adam
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Apr 06, 2016
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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