DENFIND STONE LIMITED
Overview
| Company Name | DENFIND STONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268906 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENFIND STONE LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is DENFIND STONE LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 15 Academy Street DD8 2HA Forfar Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENFIND STONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.517) LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for DENFIND STONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DENFIND STONE LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for DENFIND STONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||
Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA United Kingdom to C/O Johnston Carmichael 15 Academy Street Forfar Angus DD8 2HA on Feb 03, 2025 | 1 pages | AD01 | ||
Registration of charge SC2689060002, created on Sep 02, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Brian George Kinnear Binnie on Jun 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Brian George Kinnear Binnie on Jun 03, 2024 | 2 pages | CH01 | ||
Change of details for Mr Brian George Kinnear Binnie as a person with significant control on Jun 03, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Termination of appointment of Brian Robert Leiper as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Brian Robert Leiper as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Change of details for Mr Brian Binnie as a person with significant control on Nov 22, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Alison Margaret Binnie on Nov 22, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jun 08, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Registered office address changed from Denfind Farm, Monikie Angus by Dundee DD5 3PZ to 15 Academy Street Forfar Angus DD8 2HA on Nov 13, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||
Who are the officers of DENFIND STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINNIE, Alison Margaret | Secretary | Monike Angus DD5 3PZ By Dundee Denfind Farm United Kingdom | British | 101203560001 | ||||||
| BINNIE, Alison Margaret | Director | Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus Scotland | Scotland | British | 188725990001 | |||||
| BINNIE, Brian George Kinnear | Director | Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus United Kingdom | United Kingdom | British | 92984960004 | |||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| HOVELL, David Alexander | Director | 9 Ravensby Park Gardens DD7 7NY Carnoustie Angus | Scotland | British | 39430710001 | |||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 | |||||
| LEIPER, Brian Robert | Director | Academy Street DD8 2HA Forfar 15 Angus United Kingdom | Scotland | British | 170141320001 | |||||
| RODGER, Alastair Alan | Director | Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus Scotland | United Kingdom | British | 176055110001 |
Who are the persons with significant control of DENFIND STONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Margaret Binnie | Apr 06, 2016 | Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian George Kinnear Binnie | Apr 06, 2016 | Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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