MS STONE LIMITED

Overview

Company Name	MS STONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC380771
Jurisdiction	Scotland
Date of Creation	Jun 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MS STONE LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MS STONE LIMITED located?

Registered Office Address	Red Tree Business Suites 1.10 35 Dalmarnock Road G40 4LA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MS STONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MS STONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for MS STONE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Change of details for Mr Mark Guenther Schulz as a person with significant control on Dec 22, 2022	2 pages	PSC04

Dec 22, 2022	Change of details for Mr Mark Guenther Schulz as a person with significant control on Dec 22, 2022	2 pages	PSC04

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with updates	4 pages	CS01

Dec 22, 2022	Cessation of John William Smith Lawson as a person with significant control on Dec 22, 2022	1 pages	PSC07

Dec 22, 2022	Termination of appointment of John William Smith Lawson as a director on Dec 22, 2022	1 pages	TM01

Nov 21, 2022	Director's details changed for Mr Mark Guenther Schulz on Nov 21, 2022	2 pages	CH01

Nov 21, 2022	Director's details changed for Mr John William Smith Lawson on Nov 21, 2022	2 pages	CH01

Oct 03, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Apr 20, 2021	Change of details for Mr Mark Guenther Schulz as a person with significant control on Apr 01, 2021	2 pages	PSC04

Apr 01, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Mar 01, 2021	Change of details for Mr Mark Guenther Schulz as a person with significant control on Mar 01, 2021	2 pages	PSC04

Mar 01, 2021	Appointment of Mrs Kerrie Trouten as a secretary on Mar 01, 2021	2 pages	AP03

Mar 01, 2021	Registered office address changed from Red Tree Business Suites Suite 1.11 35 Dalmarnock Road Glasgow G40 4LA Scotland to Red Tree Business Suites 1.10 35 Dalmarnock Road Glasgow G40 4LA on Mar 01, 2021	1 pages	AD01

Dec 31, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jun 17, 2020	Notification of John William Smith Lawson as a person with significant control on Jun 17, 2020	2 pages	PSC01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Feb 25, 2020	Registered office address changed from 44 Norman Macleod Crescent Bearsden Glasgow G61 3BF to Red Tree Business Suites Suite 1.11 35 Dalmarnock Road Glasgow G40 4LA on Feb 25, 2020	1 pages	AD01

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of MS STONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TROUTEN, Kerrie 35 Dalmarnock Road G40 4LA Glasgow Red Tree Business Suites 1.10 Scotland	Mar 01, 2021		Secretary	35 Dalmarnock Road G40 4LA Glasgow Red Tree Business Suites 1.10 Scotland					280276720001
SCHULZ, Mark Guenther 35 Dalmarnock Road G40 4LA Glasgow Red Tree Business Suites 1.10 Scotland	Jun 21, 2010		Director	35 Dalmarnock Road G40 4LA Glasgow Red Tree Business Suites 1.10 Scotland	United Kingdom	British	1967-12		107174260003
LAWSON, John William Smith 35 Dalmarnock Road G40 4LA Glasgow Red Tree Business Suites 1.10 Scotland	Nov 01, 2018	Dec 22, 2022	Director	35 Dalmarnock Road G40 4LA Glasgow Red Tree Business Suites 1.10 Scotland	Scotland	British	1984-7	Director	248670750001
SCHULZ, Leeann Norman Macleod Crescent Bearsden G61 3BF Glasgow 44	Mar 24, 2016	Mar 31, 2017	Director	Norman Macleod Crescent Bearsden G61 3BF Glasgow 44	Scotland	Scottish	1976-8	Company Director	206448230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MS STONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John William Smith Lawson 35 Dalmarnock Road G40 4LA Glasgow Red Tree Business Suites 1.10 Scotland	Jun 17, 2020	35 Dalmarnock Road G40 4LA Glasgow Red Tree Business Suites 1.10 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Guenther Schulz 35 Dalmarnock Road G40 4LA Glasgow Red Tree Business Suites 1.10 Scotland	Apr 06, 2016	35 Dalmarnock Road G40 4LA Glasgow Red Tree Business Suites 1.10 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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