STONE PRODUCTS SCOTLAND LTD

STONE PRODUCTS SCOTLAND LTD

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

    Company NameSTONE PRODUCTS SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683342
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STONE PRODUCTS SCOTLAND LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STONE PRODUCTS SCOTLAND LTD located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE PRODUCTS SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STONE PRODUCTS SCOTLAND LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueYes

    What are the latest filings for STONE PRODUCTS SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    5 pagesCS01

    Director's details changed for Martin Terence Mccaffrey on Dec 12, 2022

    2 pagesCH01

    Director's details changed for Paul Francis Mccaffrey on Dec 12, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Dec 09, 2021 with updates

    5 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2020

    Statement of capital on Dec 09, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of STONE PRODUCTS SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAFFREY, Martin Terence
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    Director
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    ScotlandBritish200158810002
    MCCAFFREY, Paul Francis
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    Director
    Bath Street
    G2 4TP Glasgow
    168
    Scotland
    ScotlandScottish119282880002

    Who are the persons with significant control of STONE PRODUCTS SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Terence Mccaffrey
    Fruin Drive
    ML2 8RG Wishaw
    40
    Lanarkshire
    Scotland
    Dec 09, 2020
    Fruin Drive
    ML2 8RG Wishaw
    40
    Lanarkshire
    Scotland
    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.
    Mr Paul Francis Mccaffrey
    Braidwood
    ML8 4RZ Carluke
    16 Albert Park
    Lanarkshire
    Scotland
    Dec 09, 2020
    Braidwood
    ML8 4RZ Carluke
    16 Albert Park
    Lanarkshire
    Scotland
    No
    Nationality: Scottish
    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.

    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