C-B-C STONE LIMITED

Overview

Company Name	C-B-C STONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC693876
Jurisdiction	Scotland
Date of Creation	Mar 29, 2021

Summary

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

What is the purpose of C-B-C STONE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is C-B-C STONE LIMITED located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of C-B-C STONE LIMITED?

Previous Company Names
Company Name	From	Until
STONE YARD HOLDINGS LIMITED	Jun 02, 2021	Jun 02, 2021
CLERK STREET PROJECTS LIMITED	Jun 01, 2021	Jun 01, 2021
SCOTSMAN HOLDINGS LIMITED	Apr 29, 2021	Apr 29, 2021
WHITEFIELD ROAD PROPERTY LIMITED	Mar 29, 2021	Mar 29, 2021

What are the latest accounts for C-B-C STONE LIMITED?

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

What is the status of the latest confirmation statement for C-B-C STONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for C-B-C STONE LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2025

Confirmation statement made on Jan 11, 2025 with no updates

3 pages

CS01

Dec 06, 2024

Full accounts made up to Mar 31, 2024

15 pages

Nov 07, 2024

Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024

1 pages

TM01

Aug 26, 2024

Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024

2 pages

AP01

Jan 11, 2024

Confirmation statement made on Jan 11, 2024 with no updates

3 pages

CS01

Oct 26, 2023

Full accounts made up to Mar 31, 2023

15 pages

Mar 28, 2023

Confirmation statement made on Mar 28, 2023 with no updates

3 pages

CS01

Dec 29, 2022

Full accounts made up to Mar 31, 2022

16 pages

Mar 28, 2022

Confirmation statement made on Mar 28, 2022 with updates

4 pages

CS01

Jan 10, 2022

Certificate of change of name

Company name changed stone yard holdings LIMITED\certificate issued on 10/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 10, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2022	RES15

Jul 14, 2021

Change of details for G1 Group (Holdings) Plc as a person with significant control on Jun 01, 2021

2 pages

PSC05

Jun 02, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 02, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2021	RES15

Jun 01, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 01, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2021	RES15

Apr 29, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 29, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 29, 2021	RES15

Mar 29, 2021

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 29, 2021	Model articles adopted	MODEL ARTICLES
capital	Mar 29, 2021	Statement of capital on Mar 29, 2021 Capital: GBP 10	SH01

View All Filings

Who are the officers of C-B-C STONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom	Mar 29, 2021		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom	Scotland	British	1962-10	Company Director	212250230001
ROBERTSON, Ewan James 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom	Aug 26, 2024		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom	Scotland	British	1982-4	Finance Director	208215190001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom	Mar 29, 2021	Nov 07, 2024	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom	Scotland	British	1977-6	Finance Director	171048440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C-B-C STONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotsman Holdings Plc

Mar 29, 2021

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc358051

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.

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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