STONEPATH LIMITED

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

    Company NameSTONEPATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336846
    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 STONEPATH LIMITED?

    • (5242) /

    Where is STONEPATH LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEPATH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for STONEPATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on Apr 24, 2012

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Samina Khalid as a secretary

    1 pagesTM02

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2010

    Statement of capital on Feb 04, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mohammed Khalid on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Samina Khalid on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Previous accounting period extended from Jan 31, 2009 to Mar 31, 2009

    1 pagesAA01

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of STONEPATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALID, Mohammed
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    ScotlandBritish42829500001
    KHALID, Samina
    Silverwells House
    114 Cadzow Street
    ML3 6HP Hamilton
    Secretary
    Silverwells House
    114 Cadzow Street
    ML3 6HP Hamilton
    British42829400001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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