STONEFIELD RECRUITMENT LIMITED

STONEFIELD RECRUITMENT LIMITED

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

    Company NameSTONEFIELD RECRUITMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC183397
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STONEFIELD RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is STONEFIELD RECRUITMENT LIMITED located?

    Registered Office Address
    81 George Street
    EH2 3ES Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEFIELD RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEQUE CENTRES SCOTLAND LIMITED Feb 27, 1998Feb 27, 1998

    What are the latest accounts for STONEFIELD RECRUITMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for STONEFIELD RECRUITMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 28, 2024
    Next Confirmation Statement DueSep 11, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2023
    OverdueYes

    What are the latest filings for STONEFIELD RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 3 9 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA to 81 George Street Edinburgh Midlothian EH2 3ES on Apr 11, 2025

    3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Termination of appointment of Matthew James Mcclymont as a director on Jul 17, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2019 with updates

    4 pagesCS01

    Appointment of Mr Matthew James Mcclymont as a director on Aug 28, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Thomas Mcclymont as a person with significant control on Apr 05, 2019

    2 pagesPSC04

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Gordon James Hyslop as a director on Jan 05, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Who are the officers of STONEFIELD RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, John Michael
    24 Auchendoon Crescent
    KA7 4AS Ayr
    Secretary
    24 Auchendoon Crescent
    KA7 4AS Ayr
    British37473910001
    MCCLYMONT, Thomas Mcdonald
    2 The Beeches
    Main Road
    KA19 8FE Minishant
    Ayrshire
    Director
    2 The Beeches
    Main Road
    KA19 8FE Minishant
    Ayrshire
    ScotlandBritish104175730002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    GOOD, David Gemmell
    Stonefield 11 Cairn Crescent
    KA7 4PP Ayr
    Ayrshire
    Director
    Stonefield 11 Cairn Crescent
    KA7 4PP Ayr
    Ayrshire
    ScotlandBritish705240001
    GOOD, Jonathan Richard
    Flat 1/1, 9 Hampden Terrace
    G42 9XQ Glasgow
    Strathclyde
    Director
    Flat 1/1, 9 Hampden Terrace
    G42 9XQ Glasgow
    Strathclyde
    ScotlandBritish121673260001
    GOOD, Richard Baird
    Baird House
    3 Baird Road
    KA7 4PN Alloway
    Ayr
    Director
    Baird House
    3 Baird Road
    KA7 4PN Alloway
    Ayr
    ScotlandBritish705260002
    HYSLOP, Gordon James
    Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    9
    Ayrshire
    Scotland
    Director
    Skye Road
    Shawfarm Industrial Estate
    KA9 2TA Prestwick
    9
    Ayrshire
    Scotland
    United KingdomBritish204171780001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MCCLYMONT, Matthew James
    The Beeches
    Minishant
    KA19 8FE Maybole
    2
    Scotland
    Director
    The Beeches
    Minishant
    KA19 8FE Maybole
    2
    Scotland
    ScotlandBritish261856730001

    Who are the persons with significant control of STONEFIELD RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Mcdonald Mcclymont
    George Street
    EH2 3ES Edinburgh
    81
    Midlothian
    Dec 19, 2016
    George Street
    EH2 3ES Edinburgh
    81
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does STONEFIELD RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2025Petition date
    Apr 04, 2025Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Judith Howson
    81 George Street
    EH2 3ES Edinburgh
    practitioner
    81 George Street
    EH2 3ES Edinburgh
    Notesscottish-insolvency-info

    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