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STONE DIRECT SCOTLAND LIMITED

STONE DIRECT SCOTLAND LIMITED

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

    • Overview

    Company NameSTONE DIRECT SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478153
    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 STONE DIRECT SCOTLAND LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is STONE DIRECT SCOTLAND LIMITED located?

    Registered Office Address
    c/o BURGOYNE CAREY CHARTERED ACCOUNTANTS
    3 Dava Street
    Broomloan Road
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE DIRECT SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for STONE DIRECT SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    		2 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Previous accounting period extended from May 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on May 21, 2017 with updates

    		4 pagesCS01

    Notification of John Stuart Yates as a person with significant control on May 21, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 10
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 10
    		SH01
    incorporationMay 21, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STONE DIRECT SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, John Stuart
    c/o Burgoyne Carey Chartered Accountants
    Dava Street
    Broomloan Road
    G51 2JA Glasgow
    3
    Scotland
    		Director
    c/o Burgoyne Carey Chartered Accountants
    Dava Street
    Broomloan Road
    G51 2JA Glasgow
    3
    Scotland
    		ScotlandBritish61343260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONE DIRECT SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stuart Yates
    c/o BURGOYNE CAREY CHARTERED ACCOUNTANTS
    Dava Street
    Broomloan Road
    G51 2JA Glasgow
    3
    		May 21, 2017
    c/o BURGOYNE CAREY CHARTERED ACCOUNTANTS
    Dava Street
    Broomloan Road
    G51 2JA Glasgow
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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