STONE MARINE SERVICES LIMITED

Overview

Company Name	STONE MARINE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202418
Jurisdiction	Scotland
Date of Creation	Dec 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONE MARINE SERVICES LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing

Where is STONE MARINE SERVICES LIMITED located?

Registered Office Address	East Ness Preston Crescent, Inverkeithing KY11 1DS Fife
Undeliverable Registered Office Address	No

What were the previous names of STONE MARINE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STONE MANGANESE MARINE SERVICES LIMITED	Dec 24, 1999	Dec 24, 1999
HBJ 489 LIMITED	Dec 16, 1999	Dec 16, 1999

What are the latest accounts for STONE MARINE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STONE MARINE SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	Yes

What are the latest filings for STONE MARINE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 16, 2022 with updates	5 pages	CS01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Appointment of Connie Catherine Minty as a director on Sep 29, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Steven Fyfe as a director on Sep 15, 2021	1 pages	TM01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Mar 20, 2021	Satisfaction of charge SC2024180001 in full	4 pages	MR04

Dec 21, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Sep 08, 2020	Termination of appointment of Keith Kirkcaldy as a director on Sep 08, 2020	1 pages	TM01

Feb 20, 2020	Appointment of Mr Francis Christopher Johnson as a director on Jan 01, 2020	2 pages	AP01

Jan 21, 2020	Appointment of Mr Keith Kirkcaldy as a director on Jun 01, 2019	2 pages	AP01

Jan 02, 2020	Appointment of Mr Ryan Thomas Mcintyre as a director on Jan 01, 2020	2 pages	AP01

Dec 18, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jul 01, 2019	Termination of appointment of Donald Radcliffe Quilliam as a director on Jul 01, 2019	1 pages	TM01

Dec 17, 2018	Confirmation statement made on Dec 16, 2018 with updates	5 pages	CS01

Dec 13, 2018	Registration of charge SC2024180001, created on Nov 29, 2018	12 pages	MR01

Nov 23, 2018	Termination of appointment of Alan O'reilly as a director on Nov 10, 2018	1 pages	TM01

Nov 19, 2018	Termination of appointment of David Borthwick as a director on Nov 15, 2018	1 pages	TM01

View All Filings

Who are the officers of STONE MARINE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVES, Alan Douglas East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	Sep 01, 2005		Secretary	East Ness Preston Crescent, Inverkeithing KY11 1DS Fife		British		99393890001
DEVES, Alan Douglas East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	Apr 19, 2018		Director	East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	England	British	1962-10	204180910001
JOHNSON, Francis Christopher CH43 5TQ Oxton 16 Claughton Firs Merseyside United Kingdom	Jan 01, 2020		Director	CH43 5TQ Oxton 16 Claughton Firs Merseyside United Kingdom	United Kingdom	British	1980-8	196661100002
LANGHAM, John Christopher Steeple BH20 5PA Wareham Steeple Manor Dorset United Kingdom	Dec 24, 1999		Director	Steeple BH20 5PA Wareham Steeple Manor Dorset United Kingdom	England	British	1951-12	15248800004
MCINTYRE, Ryan Thomas East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	Jan 01, 2020		Director	East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	United Kingdom	British	1974-11	265696440001
MINTY, Connie Catherine East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	Sep 29, 2021		Director	East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	United Kingdom	British	1986-7	287820240001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Dec 16, 1999	Sep 01, 2005	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
BORTHWICK, David 14 Peacock Avenue EH19 3RS Bonnyrigg Midlothian	Dec 24, 1999	Nov 15, 2018	Director	14 Peacock Avenue EH19 3RS Bonnyrigg Midlothian	Scotland	British	1940-7	70660030002
FYFE, Steven East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	Nov 10, 2009	Sep 15, 2021	Director	East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	United Kingdom	Scottish	1969-10	147166660002
KIRKCALDY, Keith Harden Park NE35 9NF Boldon Colliery 8 Fareham Grove Tyne & Wear United Kingdom	Jun 01, 2019	Sep 08, 2020	Director	Harden Park NE35 9NF Boldon Colliery 8 Fareham Grove Tyne & Wear United Kingdom	United Kingdom	British	1955-9	98666780001
LANGHAM, John Michael Bingham's Melcombe DT2 7PZ Dorchester Dorset	Dec 24, 1999	Apr 26, 2017	Director	Bingham's Melcombe DT2 7PZ Dorchester Dorset	England	British	1924-1	604670001
MACLEOD, Norman 8 Thorn Grove KY11 8QY Dunfermline Fife	Dec 24, 1999	Dec 31, 2001	Director	8 Thorn Grove KY11 8QY Dunfermline Fife		British	1950-11	70660000001
O'REILLY, Alan East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	Nov 10, 2009	Nov 10, 2018	Director	East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	Scotland	Scottish	1963-2	147168080002
PATIENCE, Graham, Dr 4 Delamores Acre Willaston CH64 1UA South Wirral Merseyside	Dec 24, 1999	Feb 21, 2003	Director	4 Delamores Acre Willaston CH64 1UA South Wirral Merseyside		British	1944-11	15426870002
QUILLIAM, Donald Radcliffe East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	Apr 30, 2003	Jul 01, 2019	Director	East Ness Preston Crescent, Inverkeithing KY11 1DS Fife	England	British	1950-5	71255640002
WILSON (SNR), James Ramsay 8 Warren Court TN13 3SR Sevenoaks Kent	Dec 24, 1999	Feb 25, 2004	Director	8 Warren Court TN13 3SR Sevenoaks Kent	United Kingdom	British	1931-3	35576930001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Dec 16, 1999	Dec 24, 1999	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STONE MARINE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 16, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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