SCONE PROPERTIES LIMITED

SCONE PROPERTIES LIMITED

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

    Company NameSCONE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC657143
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCONE PROPERTIES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SCONE PROPERTIES LIMITED located?

    Registered Office Address
    Lower Ground Floor,
    5 Eagle Street
    G4 9XA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCONE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCONE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for SCONE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from Unit E5 Eurogateway 100 Borron Street Port Dundas Business Park Glasgow G4 9XG Scotland to Lower Ground Floor, 5 Eagle Street Glasgow G4 9XA on Sep 03, 2024

    1 pagesAD01

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 10, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Kathleen Nicol Hardy Oliver as a director on Apr 10, 2021

    2 pagesAP01

    Registration of charge SC6571430001, created on Dec 03, 2020

    8 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2020

    Statement of capital on Mar 11, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SCONE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Alan Robert
    5 Eagle Street
    G4 9XA Glasgow
    Lower Ground Floor,
    Scotland
    Director
    5 Eagle Street
    G4 9XA Glasgow
    Lower Ground Floor,
    Scotland
    ScotlandScottish268041410001
    OLIVER, Kathleen Nicol Hardy
    5 Eagle Street
    G4 9XA Glasgow
    Lower Ground Floor,
    Scotland
    Director
    5 Eagle Street
    G4 9XA Glasgow
    Lower Ground Floor,
    Scotland
    ScotlandBritish281986090001

    Who are the persons with significant control of SCONE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Robert Oliver
    5 Eagle Street
    G4 9XA Glasgow
    Lower Ground Floor,
    Scotland
    Mar 11, 2020
    5 Eagle Street
    G4 9XA Glasgow
    Lower Ground Floor,
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% 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.

    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