S & S STONEMASONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameS & S STONEMASONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325299
    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 S & S STONEMASONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S & S STONEMASONS LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & S STONEMASONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for S & S STONEMASONS LTD?

    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

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Steven O'brien on Jun 01, 2016

    2 pagesCH01

    Secretary's details changed for Mr Scott Lawther on Feb 01, 2016

    1 pagesCH03

    Director's details changed for Mr Scott Lawther on Feb 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    1 pagesAA01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Appointment of Mr Scott Lawther as a secretary on Aug 05, 2014

    2 pagesAP03

    Termination of appointment of Jackie Cairns as a secretary on Aug 05, 2014

    1 pagesTM02

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Termination of appointment of Steven O'brien as a secretary

    1 pagesTM02

    Annual return made up to Jun 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Jun 21, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of S & S STONEMASONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWTHER, Scott
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Secretary
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    189920030001
    LAWTHER, Scott
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    United KingdomBritishDirector122635840001
    O'BRIEN, Steven
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    United KingdomBritishDirector122635910001
    CAIRNS, Jackie
    Stirling Street
    ML1 1AT Motherwell
    41
    Lanarkshire
    Secretary
    Stirling Street
    ML1 1AT Motherwell
    41
    Lanarkshire
    BritishSecretary133400500001
    LAWTHER, Scott
    18 Osborne Street
    Clydebank
    G81 3BB Glasgow
    Dunbartonshire
    Secretary
    18 Osborne Street
    Clydebank
    G81 3BB Glasgow
    Dunbartonshire
    BritishDirector122635840001
    O'BRIEN, Steven
    41 Stirling Street
    ML1 1AT Motherwell
    Lanarkshire
    Secretary
    41 Stirling Street
    ML1 1AT Motherwell
    Lanarkshire
    BritishDirector122635910001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    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