STONEHAVEN HARDWARE LIMITED

Overview

Company Name	STONEHAVEN HARDWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC438169
Jurisdiction	Scotland
Date of Creation	Dec 04, 2012

Summary

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

What is the purpose of STONEHAVEN HARDWARE LIMITED?

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

Where is STONEHAVEN HARDWARE LIMITED located?

Registered Office Address	3rd Floor 95-107 Lancefield Street G3 8HZ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for STONEHAVEN HARDWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for STONEHAVEN HARDWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for STONEHAVEN HARDWARE LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Nov 16, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Notification of Naeem Ahmed as a person with significant control on Dec 07, 2018	2 pages	PSC01

Nov 13, 2023	Notification of Mubarak Ali as a person with significant control on Dec 07, 2018	2 pages	PSC01

Nov 13, 2023	Change of details for Mr Raza Ahmed as a person with significant control on Dec 07, 2018	2 pages	PSC04

Jul 04, 2023	Director's details changed for Mr Raza Ahmed on Jul 04, 2023	2 pages	CH01

Nov 02, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Nov 23, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 20, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Nov 28, 2017	Termination of appointment of Raza Ahmed as a director on Nov 28, 2017	1 pages	TM01

Nov 28, 2017	Appointment of Mr Raza Ahmed as a director on Nov 28, 2017	2 pages	AP01

Nov 28, 2017	Director's details changed for Mr Raza Ahmed on Nov 28, 2017	2 pages	CH01

Oct 30, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of STONEHAVEN HARDWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMED, Raza Allardice Street, AB39 2BU Stonehaven 30 United Kingdom	Nov 28, 2017		Director	Allardice Street, AB39 2BU Stonehaven 30 United Kingdom		Scotland	British	1970-5	Manager	78573670002
AHMED, Raza Allardice Street, AB39 2BU Stonehaven 30 United Kingdom	Dec 04, 2012	Nov 28, 2017	Director	Allardice Street, AB39 2BU Stonehaven 30 United Kingdom		Scotland	British	1970-8	Manager	280104430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEHAVEN HARDWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mubarak Ali Floor 95-107 Lancefield Street G3 8HZ Glasgow 3rd	Dec 07, 2018	Floor 95-107 Lancefield Street G3 8HZ Glasgow 3rd	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.
Mr Naeem Ahmed Floor 95-107 Lancefield Street G3 8HZ Glasgow 3rd	Dec 07, 2018	Floor 95-107 Lancefield Street G3 8HZ Glasgow 3rd	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.
Mr Raza Ahmed Floor 95-107 Lancefield Street G3 8HZ Glasgow 3rd	Dec 01, 2016	Floor 95-107 Lancefield Street G3 8HZ Glasgow 3rd	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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