Stonecraft Fireplaces Limited

Company Name	Stonecraft Fireplaces Limited
Director	Ewan Stuart Cargill
Company Status	Active
Company Number	SC038726
Category	Private Limited Company
Incorporation Date	29 April 1963(61 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Edna Charlotte Cargill
Nationality	British
Status	Current
Appointed	26 May 1989(26 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Correspondence Address	Burnside Steading Charleston Nigg Aberdeen AB12 3LN Scotland

Director Name	Mr Ewan Stuart Cargill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(35 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Steading Charleston Nigg Aberdeen AB12 3LN Scotland

Director Name	Edna Charlotte Cargill
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(26 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 05 March 1999)
Role	Married Woman
Correspondence Address	18 Loirston Road Cove Bay Aberdeen Aberdeenshire AB1 4NS Scotland

Director Name	Frederick Cruickshank Cargill
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(26 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 16 January 2008)
Role	Fireplace Specialist
Correspondence Address	7 Balmoral Terrace Colsea Road Cove Bay Aberdeen AB12 3NP Scotland

Contact

Website	stonecraftfireplaces-aberdeen.co

Location

Registered Address	Burnside Steadings Nigg Aberdeen AB12 3LN Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

1.8k at £1	Ewan Stuart Cargill 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,254
Current Liabilities	£42,090

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

7 December 1977	Delivered on: 20 December 1977 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
14 August 2022	Registered office address changed from 1 Carden Place Aberdeen AB10 1UT to Burnside Steadings Nigg Aberdeen AB12 3LN on 14 August 2022 (1 page)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
2 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,800 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,800 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,800 (4 pages)
19 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,800 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,800 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,800 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 March 2011	Registered office address changed from 7 Golden Square Aberdeen AB1 1RB on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from 7 Golden Square Aberdeen AB1 1RB on 21 March 2011 (1 page)
28 April 2010	Director's details changed for Ewan Stuart Cargill on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Ewan Stuart Cargill on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Ewan Stuart Cargill on 1 January 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 March 2009	Return made up to 23/02/09; full list of members (3 pages)
3 March 2009	Return made up to 23/02/09; full list of members (3 pages)
28 April 2008	Return made up to 23/02/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Return made up to 23/02/08; full list of members (3 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 March 2007	Return made up to 23/02/07; full list of members (7 pages)
19 March 2007	Return made up to 23/02/07; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 March 2006	Return made up to 23/02/06; full list of members (7 pages)
3 March 2006	Return made up to 23/02/06; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 March 2005	Return made up to 23/02/05; full list of members (7 pages)
1 March 2005	Return made up to 23/02/05; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 March 2004	Return made up to 23/02/04; full list of members (7 pages)
12 March 2004	Return made up to 23/02/04; full list of members (7 pages)
21 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 February 2003	Return made up to 23/02/03; full list of members (7 pages)
24 February 2003	Return made up to 23/02/03; full list of members (7 pages)
13 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 March 2002	Return made up to 23/02/02; full list of members (6 pages)
11 March 2002	Return made up to 23/02/02; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 March 2000	Return made up to 23/02/00; change of members (6 pages)
7 March 2000	Return made up to 23/02/00; change of members (6 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (2 pages)
16 August 1999	Director resigned (2 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 March 1999	Return made up to 23/02/99; no change of members (4 pages)
4 March 1999	Return made up to 23/02/99; no change of members (4 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 March 1998	Return made up to 23/02/98; full list of members (4 pages)
6 March 1998	Return made up to 23/02/98; full list of members (4 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 March 1997	Return made up to 23/02/97; no change of members (4 pages)
3 March 1997	Return made up to 23/02/97; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
5 March 1996	Return made up to 23/02/96; no change of members (4 pages)
5 March 1996	Return made up to 23/02/96; no change of members (4 pages)
9 August 1995	Memorandum and Articles of Association (20 pages)
9 August 1995	Memorandum and Articles of Association (20 pages)

Stonecraft Fireplaces Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland