ND STONEHAVEN LTD

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

    Company NameND STONEHAVEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352795
    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 ND STONEHAVEN LTD?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ND STONEHAVEN LTD located?

    Registered Office Address
    95-107 Lancefield Street
    G3 8HZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ND STONEHAVEN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for ND STONEHAVEN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ND STONEHAVEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    SOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Previous accounting period extended from Dec 31, 2012 to Jan 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    6 pagesAR01

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

    8 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of ND STONEHAVEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Mubarak
    Balmossie Brae, Broughty Ferry
    DD5 3GA Dundee
    9
    Scotland
    Secretary
    Balmossie Brae, Broughty Ferry
    DD5 3GA Dundee
    9
    Scotland
    BritishManaging Director135344240001
    AHMED, Naeem
    Forthill Road, Broughty Ferry,
    DD5 3DL Dundee
    21
    Scotland
    Director
    Forthill Road, Broughty Ferry,
    DD5 3DL Dundee
    21
    Scotland
    United KingdomBritishManaging Director225811830001
    AHMED, Raza
    19 Fyfe-Jamieson, Taylor Street
    DD8 3LE Forfar
    Angus
    Director
    19 Fyfe-Jamieson, Taylor Street
    DD8 3LE Forfar
    Angus
    ScotlandPakistaniBusiness Development Manager78573670001
    ALI, Mubarak
    Balmossie Brae, Broughty Ferry
    DD5 3GA Dundee
    9
    Scotland
    Director
    Balmossie Brae, Broughty Ferry
    DD5 3GA Dundee
    9
    Scotland
    United KingdomBritishManaging Director135344240001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    135336940001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritishSecretary133649260001

    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