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STONERIGG CONTRACTS LIMITED

STONERIGG CONTRACTS LIMITED

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

    • Overview

    Company NameSTONERIGG CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336391
    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 STONERIGG CONTRACTS LIMITED?

    • Site preparation (43120) / Construction

    Where is STONERIGG CONTRACTS LIMITED located?

    Registered Office Address
    76 Port Street
    2nd Floor
    FK8 2LP Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONERIGG CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for STONERIGG CONTRACTS 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

    		1 pagesDS01

    Registered office address changed from 60 Clove Mill Wynd Larkhall ML9 1NT Scotland to 76 Port Street 2nd Floor Stirling FK8 2LP on Feb 02, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE Scotland to 60 Clove Mill Wynd Larkhall ML9 1NT on Sep 24, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Iain Russell Browning as a secretary on Jan 13, 2019

    		1 pagesTM02

    Registered office address changed from 37 Murieston Drive Murieston Livingston EH54 9AU to 6 West Wellbrae Crescent Hamilton ML3 8HE on Jan 10, 2019

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of STONERIGG CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMINS, James
    2 Stonerigg View
    Upper Bathville
    EH48 3JX Armadale
    West Lothian
    		Director
    2 Stonerigg View
    Upper Bathville
    EH48 3JX Armadale
    West Lothian
    		United KingdomBritish127257800001
    BROWNING, Iain Russell
    37 Murieston Drive
    EH54 9AU Livingston
    West Lothian
    		Secretary
    37 Murieston Drive
    EH54 9AU Livingston
    West Lothian
    		British65437680001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONERIGG CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Timmins
    Port Street
    2nd Floor
    FK8 2LP Stirling
    76
    Scotland
    		Dec 31, 2016
    Port Street
    2nd Floor
    FK8 2LP Stirling
    76
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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