STONE FACED BLOCK COMPANY LTD
Overview
| Company Name | STONE FACED BLOCK COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC369344 |
| 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 STONE FACED BLOCK COMPANY LTD?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
Where is STONE FACED BLOCK COMPANY LTD located?
| Registered Office Address | 2 Ruthvenbank Abbey Road PH3 1DN Auchterarder Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE FACED BLOCK COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| MICHAEL BOYLE HOMES LTD | May 27, 2021 | May 27, 2021 |
| MICHAEL BOYLE PROPERTIES LTD | Jan 27, 2014 | Jan 27, 2014 |
| MDB AMUSEMENTS LTD | Mar 02, 2010 | Mar 02, 2010 |
| MDB (AUCHTERARDER) LIMITED | Nov 30, 2009 | Nov 30, 2009 |
What are the latest accounts for STONE FACED BLOCK COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STONE FACED BLOCK COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for STONE FACED BLOCK COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed michael boyle homes LTD\certificate issued on 29/01/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Kenneth John Hampton as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Mr Michael David Boyle as a person with significant control on Jan 26, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Kenneth John Hampton as a person with significant control on Jan 26, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael David Boyle on Aug 22, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Change of details for Mr Michael David Boyle as a person with significant control on Aug 22, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Register inspection address has been changed from Abbeybank Abbey Road Auchterarder PH3 1DN Scotland to 4 Excel House 4 Excel House Maidenplain Place Auchterarder Perthshire PH3 1GW | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Accountancy Services (Auchterarder) Ltd as a secretary on Jul 16, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Julia Reid as a secretary on Jul 16, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 73 Feus Auchterarder PH3 1DG to 2 Ruthvenbank Abbey Road Auchterarder PH3 1DN on Jan 23, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of STONE FACED BLOCK COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTANCY SERVICES (AUCHTERARDER) LTD | Secretary | Excel House Maidenplain Place PH3 1GW Aberuthven 4 Auchterarder Scotland |
| 183735340001 | ||||||||||
| BOYLE, Michael David | Director | Ruthvenbank Abbey Road PH3 1DN Auchterarder 2 Scotland | Scotland | Scottish | 125209920005 | |||||||||
| HAMPTON, Kenneth John | Director | Ruthvenbank Abbey Road PH3 1DN Auchterarder 2 Scotland | Scotland | Scottish | 318621890001 | |||||||||
| REID, Julia | Secretary | Abbey Road PH3 1DN Auchterarder Abbeybank Scotland | 147287540003 |
Who are the persons with significant control of STONE FACED BLOCK COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth John Hampton | Jan 26, 2024 | Ruthvenbank Abbey Road PH3 1DN Auchterarder 2 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael David Boyle | Nov 30, 2016 | Ruthvenbank Abbey Road PH3 1DN Auchterarder 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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