STONE ACRE PROPERTY GROUP LIMITED
Overview
| Company Name | STONE ACRE PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC491898 |
| 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 ACRE PROPERTY GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STONE ACRE PROPERTY GROUP LIMITED located?
| Registered Office Address | 59 Bonnygate KY15 4BY Cupar Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE ACRE PROPERTY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONE ACRE HOUSE LIMITED | Nov 24, 2014 | Nov 24, 2014 |
What are the latest accounts for STONE ACRE PROPERTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for STONE ACRE PROPERTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for STONE ACRE PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Andrew Craig as a person with significant control on Jan 24, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew David Frederick Craig on Jan 24, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Andrew Craig as a person with significant control on Nov 28, 2019 | 5 pages | PSC05 | ||||||||||
Change of details for Mr Andrew Craig as a person with significant control on Apr 04, 2019 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Nov 30, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Stone Acre House Limited as a person with significant control on Apr 04, 2019 | 2 pages | PSC05 | ||||||||||
Notification of Andrew Craig as a person with significant control on Apr 04, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Stone Acre House Limited as a person with significant control on Apr 04, 2019 | 1 pages | PSC07 | ||||||||||
Change of details for Stone Acre Property Group Limited as a person with significant control on May 16, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed stone acre house LIMITED\certificate issued on 31/05/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of Andrew David Rennick as a director on Mar 18, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of STONE ACRE PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Andrew David Frederick | Director | Alva Street EH2 4PH Edinburgh 11 Scotland | Scotland | British | Property Developer | 192206150002 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||
| RENNICK, Andrew David | Director | Bonnygate KY15 4BY Cupar 59 Fife United Kingdom | United Kingdom | British | Property Developer | 192863590001 | ||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of STONE ACRE PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Andrew Craig | Apr 04, 2019 | Alva Street EH2 4PH Edinburgh 11 United Kingdom | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Stone Acre House Limited | Jul 26, 2016 | Bonnygate KY15 4BY Cupar 59 Scotland | Yes | ||||
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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