STONE 3 (CONTRACTS) LIMITED
Overview
| Company Name | STONE 3 (CONTRACTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218010 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STONE 3 (CONTRACTS) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is STONE 3 (CONTRACTS) LIMITED located?
| Registered Office Address | 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONE 3 (CONTRACTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for STONE 3 (CONTRACTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 10 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 168 Bath Street Glasgow G2 4TP to 25 Bothwell Street Glasgow G2 6NL on Aug 22, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Annette Aitchison on Dec 05, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Norman William Innes on Oct 06, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Norman William Innes on Sep 09, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Norman Innes as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | MG03s | ||||||||||
Who are the officers of STONE 3 (CONTRACTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Annette | Secretary | Berryhill Road Giffnock G46 Glasgow 2c, 2 Hutchison Court Scotland | British | 89996420003 | ||||||
| INNES, Norman William | Director | The Metro 59 Rose Street G3 6SP Glasgow Flat 5, Level 2 Scotland | Scotland | British | Civil Engineer | 89996400003 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| INNES, Norman | Director | 34 Carrick Drive Mount Vernon G32 0RL Glasgow Lanarkshire | British | Company Director | 707780001 | |||||
| KELLY, Michael | Director | 5 Devon Gardens ML8 5DE Carluke | British | Quantity Surveyor | 78662260001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of STONE 3 (CONTRACTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman William Innes | Apr 06, 2016 | The Metro 59 Rose Street G3 6SP Glasgow Flat 5, Level 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does STONE 3 (CONTRACTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 05, 2001 Delivered On Dec 12, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does STONE 3 (CONTRACTS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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