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STONEPRIDE LIMITED

STONEPRIDE LIMITED

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

    • Overview

    Company NameSTONEPRIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221329
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STONEPRIDE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STONEPRIDE LIMITED located?

    Registered Office Address
    37 Randall Place
    EH4 4FE Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEPRIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for STONEPRIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Termination of appointment of Mohammad Sarfraz as a director on Aug 07, 2015

    		1 pagesTM01

    Termination of appointment of Mohammad Umar Jamil as a director on Aug 07, 2015

    		1 pagesTM01

    Termination of appointment of Mohammad Shafiq as a director on Aug 07, 2015

    		1 pagesTM01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Mohammad Shafiq on Jun 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Mohammad Sarfraz on Jun 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Mohammad Umar Jamil on Jun 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of STONEPRIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAJI, Abdinur Abdi
    Randall Place
    EH4 4FE Edinburgh
    37
    Scotland
    		Director
    Randall Place
    EH4 4FE Edinburgh
    37
    Scotland
    		ScotlandSomali189182810002
    MA'ALIN, Hakimo Mahamud
    Randall Place
    EH4 4FE Edinburgh
    37
    Scotland
    		Director
    Randall Place
    EH4 4FE Edinburgh
    37
    Scotland
    		ScotlandSomali189182540002
    TAYLOR, Kenneth
    211 Ferry Road
    EH6 4NN Edinburgh
    Midlothian
    		Secretary
    211 Ferry Road
    EH6 4NN Edinburgh
    Midlothian
    		British97130120001
    TAYLOR, Kenneth George
    6/4 Davie Street
    EH8 9EB Edinburgh
    Midlothian
    		Secretary
    6/4 Davie Street
    EH8 9EB Edinburgh
    Midlothian
    		British77511170002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    JAMIL, Mohammad Umar
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/1
    Scotland
    		Director
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/1
    Scotland
    		ScotlandBritish133962830002
    MACDONALD, Ian Douglas
    58 Traquair Park West
    EH12 7AL Edinburgh
    Lothian
    		Director
    58 Traquair Park West
    EH12 7AL Edinburgh
    Lothian
    		British77511400001
    SARFRAZ, Mohammad
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/1
    Scotland
    		Director
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/1
    Scotland
    		ScotlandBritish183098560003
    SHAFIQ, Mohammad
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/1
    Scotland
    		Director
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/1
    Scotland
    		ScotlandBritish183098570004
    TAYLOR, Kenneth George
    6/4 Davie Street
    EH8 9EB Edinburgh
    Midlothian
    		Director
    6/4 Davie Street
    EH8 9EB Edinburgh
    Midlothian
    		ScotlandBritish77511170002
    TAYLOR, Paul
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/1
    Scotland
    		Director
    Caledonian Crescent
    EH11 2DD Edinburgh
    9/1
    Scotland
    		ScotlandBritish88880660001
    TAYLOR, Paul
    8/24 Portland Gardens
    EH6 6NJ Edinburgh
    Lothian
    		Director
    8/24 Portland Gardens
    EH6 6NJ Edinburgh
    Lothian
    		ScotlandBritish88880660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEPRIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abdinur Abdi Haji
    Randall Place
    EH4 4FE Edinburgh
    37
    Scotland
    		Jul 01, 2016
    Randall Place
    EH4 4FE Edinburgh
    37
    Scotland
    		No
    Nationality: Somali
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hakimo Mahamud Ma'Alin
    Randall Place
    EH4 4FE Edinburgh
    37
    Scotland
    		Jul 01, 2016
    Randall Place
    EH4 4FE Edinburgh
    37
    Scotland
    		No
    Nationality: Somali
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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