STRONE DEVELOPMENTS LTD

STRONE DEVELOPMENTS LTD

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

    Company NameSTRONE DEVELOPMENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC422305
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STRONE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is STRONE DEVELOPMENTS LTD located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRONE DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2018
    Next Accounts Due OnJan 31, 2019
    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What is the status of the latest confirmation statement for STRONE DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 19, 2019
    Next Confirmation Statement DueMay 03, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2018
    OverdueYes

    What are the latest filings for STRONE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    8 pagesLIQ13(Scot)

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchellstreet Glasgow G1 3NQ to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Nov 27, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2023

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pagesAC93

    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

    3 pagesDS01

    Confirmation statement made on Apr 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    6 pagesAA

    Director's details changed for Mrs Lorraine Grogans on Apr 01, 2016

    2 pagesCH01

    Annual return made up to Apr 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 102
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Apr 19, 2012

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 19, 2012

    • Capital: GBP 102
    3 pagesSH01

    Appointment of Mrs Lorraine Grogans as a director

    2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Apr 20, 2012

    1 pagesAD01

    Who are the officers of STRONE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROGANS, Lily Lorraine
    Shore Road
    Kilmun
    PA23 8SD Argyll
    Auldkirk
    United Kingdom
    Director
    Shore Road
    Kilmun
    PA23 8SD Argyll
    Auldkirk
    United Kingdom
    United KingdomBritish123488420002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of STRONE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lily Lorraine Grogans
    PA23 7DD Dunoon
    125-131 Argyll Street
    Scotland
    Apr 06, 2016
    PA23 7DD Dunoon
    125-131 Argyll Street
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Grogans
    PA23 7DD Dunoon
    125-131 Argyll Street
    Scotland
    Apr 06, 2016
    PA23 7DD Dunoon
    125-131 Argyll Street
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does STRONE DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2026Due to be dissolved on
    Nov 14, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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