STONECARE (UK) LIMITED

SC199722
DONALDSON HOUSE PENTLAND PARK GLENROTHES SCOTLAND KY6 2AG

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 17 Buy now
10 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 52 Buy now
10 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
10 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
27 May 2024 officers Appointment of director (Mr Graham Johnston) 2 Buy now
27 May 2024 officers Termination of appointment of director (Gerry Watson) 1 Buy now
17 Apr 2024 officers Termination of appointment of director (Sherrine Frances Margaret Stephens) 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Appointment of director (Mrs Alyson Donaldson) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Andrew Ross Crombie) 1 Buy now
31 May 2023 accounts Annual Accounts 19 Buy now
31 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
31 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 58 Buy now
31 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
07 Apr 2023 officers Appointment of director (Mr Gerry Watson) 2 Buy now
07 Apr 2023 officers Termination of appointment of director (Joanne Gibson) 1 Buy now
07 Apr 2023 officers Termination of appointment of director (Arlene Cairns) 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 20 Buy now
07 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 56 Buy now
07 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 2 Buy now
07 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
28 Sep 2021 officers Appointment of director (Joanne Gibson) 2 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2021 accounts Annual Accounts 11 Buy now
20 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2021 incorporation Memorandum Articles 13 Buy now
11 Jun 2021 resolution Resolution 1 Buy now
11 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 officers Appointment of director (Sherrine Frances Margaret Stephens) 2 Buy now
10 Jun 2021 officers Appointment of director (Mrs Arlene Cairns) 2 Buy now
10 Jun 2021 officers Appointment of director (Mr Michael James Donaldson) 2 Buy now
10 Jun 2021 officers Appointment of director (Andrew Robert Donaldson) 2 Buy now
10 Jun 2021 officers Appointment of secretary (Neil John Mcmillan) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Charles Milne Cameron Stephen) 1 Buy now
10 Jun 2021 officers Termination of appointment of director (Paul Gerard O'brien) 1 Buy now
10 Jun 2021 officers Termination of appointment of director (Gerald William Watson) 1 Buy now
03 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2020 accounts Annual Accounts 10 Buy now
23 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 30 Buy now
30 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Dec 2019 officers Change of particulars for director (Mr Gerald William Wilson) 2 Buy now
27 Nov 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2019 capital Return of Allotment of shares 3 Buy now
26 Nov 2019 officers Appointment of director (Mr Charles Milne Cameron Stephen) 2 Buy now
26 Nov 2019 officers Appointment of director (Mr Paul Gerald O’Brien) 2 Buy now
26 Nov 2019 officers Appointment of director (Mr Gerald William Wilson) 2 Buy now
26 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Oct 2019 resolution Resolution 16 Buy now
03 Jun 2019 accounts Annual Accounts 11 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 accounts Annual Accounts 10 Buy now
31 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
31 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
31 Jul 2018 capital Return of purchase of own shares 3 Buy now
22 Jun 2018 officers Termination of appointment of director (Kenneth Wilson) 1 Buy now
21 Jun 2018 resolution Resolution 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 9 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 7 Buy now
16 Sep 2015 accounts Annual Accounts 8 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 8 Buy now
08 Sep 2014 annual-return Annual Return 4 Buy now
18 Nov 2013 annual-return Annual Return 4 Buy now
12 Sep 2013 accounts Annual Accounts 15 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
31 Aug 2012 accounts Annual Accounts 6 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 accounts Annual Accounts 6 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
26 Oct 2010 officers Change of particulars for director (Kenneth Wilson) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Andrew Ross Crombie) 2 Buy now
03 Aug 2010 accounts Annual Accounts 7 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
21 Sep 2009 annual-return Return made up to 08/09/09; full list of members 3 Buy now
21 May 2009 address Registered office changed on 21/05/2009 from unit 7 st. Luke's place glasgow G5 0TS united kingdom 1 Buy now
21 May 2009 officers Appointment terminate, director and secretary independent registrars LIMITED logged form 1 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from iais level one 211 dumbarton road glasgow G11 6AA 1 Buy now
01 Apr 2009 officers Appointment terminated secretary independent registrars LIMITED 1 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from 95 dowanhill street glasgow G12 9EQ 1 Buy now
16 Dec 2008 officers Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 1 Buy now
03 Oct 2008 accounts Annual Accounts 6 Buy now
30 Sep 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 7 Buy now
25 Sep 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
26 Apr 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 officers New secretary appointed 1 Buy now