Stonelime Investments Limited

Company Name	Stonelime Investments Limited
Director	Thomas William Graeme Menzies
Company Status	Active
Company Number	SC039554
Category	Private Limited Company
Incorporation Date	26 November 1963(59 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas William Graeme Menzies
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 October 1989(25 years, 11 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	239 Eskhill Penicuik Midlothian EH26 8DF Scotland

Secretary Name	Mr Paul Grant
Status	Current
Appointed	03 April 2019(55 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	8 Wordsworth Avenue Wheatley Hill Durham DH6 3RB

Secretary Name	Thomas William Graeme Menzies
Nationality	British
Status	Resigned
Appointed	29 September 1989(25 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 November 1989)
Role	Company Director
Correspondence Address	31 Pentland Terrace Edinburgh Midlothian EH10 6HD Scotland

Director Name	Gwen Falshawe Menzies
Date of Birth	April 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(25 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 July 2006)
Role	Housewife
Correspondence Address	4 Jordan Lane Edinburgh Midlothian EH10 4RB Scotland

Secretary Name	Isobel Ruby Langlands Blue
Nationality	British
Status	Resigned
Appointed	30 November 1989(26 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	5-6 Stenhouse Avenue West Edinburgh Midlothian EH11 3ER Scotland

Secretary Name	Mrs Rita Cumpstie Menzies
Nationality	British
Status	Resigned
Appointed	31 May 2000(36 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Buckstane Park Edinburgh EH10 6PA Scotland

Director Name	Mrs Rita Cumpstie Menzies
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(42 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 January 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Buckstane Park Edinburgh EH10 6PA Scotland

Secretary Name	Mr Leo Simon Wagner
Status	Resigned
Appointed	16 January 2011(47 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 June 2016)
Role	Company Director
Correspondence Address	9 Hopetoun Drive Bridge Of Allan Stirling FK9 4QQ Scotland

Secretary Name	Mr Leo Simon Wagner
Status	Resigned
Appointed	10 April 2018(54 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 April 2019)
Role	Company Director
Correspondence Address	9 Hopetoun Drive Bridge Of Allan Stirling FK9 4QQ Scotland

Contact

Telephone	0131 2281700
Telephone region	Edinburgh

Location

Registered Address	239 Eskhill Penicuik Midlothian EH26 8DF Scotland
Constituency	Midlothian
Ward	Penicuik
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£364,677
Cash	£3,763
Current Liabilities	£79,089

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 June 2022 (9 months, 1 week ago)
Next Return Due	8 July 2023 (3 months, 1 week from now)

Charges

4 April 2011	Delivered on: 20 April 2011 Satisfied on: 2 April 2013 Persons entitled: Mortgage Works (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southwest most dwellinghouse on the second flat of the tenement 17 dean bank lane edinburgh MID57205. Fully Satisfied
1 April 1974	Delivered on: 11 April 1974 Satisfied on: 18 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due. Particulars: Whole assets of company. Fully Satisfied

Filing History

30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 August 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr Paul Grant as a secretary on 3 April 2019 (2 pages)
3 April 2019	Termination of appointment of Leo Simon Wagner as a secretary on 3 April 2019 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
10 April 2018	Appointment of Mr Leo Simon Wagner as a secretary on 10 April 2018 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 July 2017	Notification of Thomas William Graeme Menzies as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Thomas William Graeme Menzies as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 July 2017	Notification of Thomas William Graeme Menzies as a person with significant control on 6 April 2016 (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4,746 (3 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4,746 (3 pages)
10 June 2016	Termination of appointment of Leo Simon Wagner as a secretary on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from 9 Hopetoun Drive Bridge of Allan Stirling FK9 4QQ to 239 Eskhill Penicuik Midlothian EH26 8DF on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from 9 Hopetoun Drive Bridge of Allan Stirling FK9 4QQ to 239 Eskhill Penicuik Midlothian EH26 8DF on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Leo Simon Wagner as a secretary on 10 June 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4,746 (3 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4,746 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4,746 (3 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4,746 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
7 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
7 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
15 April 2013	Statement of satisfaction in full or in part of a charge / full / charge no 2 (3 pages)
15 April 2013	Statement of satisfaction in full or in part of a charge / full / charge no 2 (3 pages)
8 November 2012	Director's details changed for Mr Thomas William Graeme Menzies on 1 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Thomas William Graeme Menzies on 1 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Thomas William Graeme Menzies on 1 November 2012 (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 September 2012	Amended accounts made up to 31 December 2010 (7 pages)
18 September 2012	Amended accounts made up to 31 December 2010 (7 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
6 September 2011	Amended accounts made up to 30 November 2009 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2011	Amended accounts made up to 30 November 2009 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
31 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
25 April 2011	Director's details changed for Mr Thomas William Graeme Menzies on 17 April 2011 (2 pages)
25 April 2011	Registered office address changed from 3 Buckstane Park Edinburgh EH10 6PA on 25 April 2011 (1 page)
25 April 2011	Director's details changed for Mr Thomas William Graeme Menzies on 17 April 2011 (2 pages)
25 April 2011	Registered office address changed from 3 Buckstane Park Edinburgh EH10 6PA on 25 April 2011 (1 page)
20 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 January 2011	Termination of appointment of Rita Menzies as a director (1 page)
17 January 2011	Termination of appointment of Rita Menzies as a secretary (1 page)
17 January 2011	Appointment of Mr Leo Simon Wagner as a secretary (1 page)
17 January 2011	Termination of appointment of Rita Menzies as a director (1 page)
17 January 2011	Termination of appointment of Rita Menzies as a secretary (1 page)
17 January 2011	Appointment of Mr Leo Simon Wagner as a secretary (1 page)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 July 2008	Return made up to 14/07/08; full list of members (4 pages)
23 July 2008	Return made up to 14/07/08; full list of members (4 pages)
29 November 2007	Amended accounts made up to 30 November 2006 (4 pages)
29 November 2007	Amended accounts made up to 30 November 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 August 2007	Return made up to 14/07/07; full list of members (2 pages)
23 August 2007	Return made up to 14/07/07; full list of members (2 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
18 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
16 November 2005	Return made up to 26/10/05; full list of members (3 pages)
16 November 2005	Location of debenture register (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 112 buckstone terrace edinburgh midlothian EH10 6QR (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed (1 page)
16 November 2005	Return made up to 26/10/05; full list of members (3 pages)
16 November 2005	Location of debenture register (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 112 buckstone terrace edinburgh midlothian EH10 6QR (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed (1 page)
25 July 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
25 July 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
22 November 2004	Return made up to 26/10/04; full list of members (7 pages)
22 November 2004	Return made up to 26/10/04; full list of members (7 pages)
27 July 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
27 July 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
19 November 2003	Return made up to 26/10/03; full list of members (7 pages)
19 November 2003	Return made up to 26/10/03; full list of members (7 pages)
8 September 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
8 September 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
9 December 2002	Return made up to 26/10/02; full list of members (7 pages)
9 December 2002	Return made up to 26/10/02; full list of members (7 pages)
3 July 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
3 July 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
24 September 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
24 September 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
9 November 2000	Return made up to 26/10/00; full list of members (6 pages)
9 November 2000	Return made up to 26/10/00; full list of members (6 pages)
11 September 2000	Full accounts made up to 30 November 1999 (6 pages)
11 September 2000	Full accounts made up to 30 November 1999 (6 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 3 barclay place edinburgh EH10 4HW (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 3 barclay place edinburgh EH10 4HW (1 page)
14 December 1999	Return made up to 26/10/99; full list of members (6 pages)
14 December 1999	Return made up to 26/10/99; full list of members (6 pages)
13 September 1999	Full accounts made up to 30 November 1998 (6 pages)
13 September 1999	Full accounts made up to 30 November 1998 (6 pages)
6 November 1998	Return made up to 26/10/98; no change of members (4 pages)
6 November 1998	Return made up to 26/10/98; no change of members (4 pages)
10 August 1998	Full accounts made up to 30 November 1997 (6 pages)
10 August 1998	Full accounts made up to 30 November 1997 (6 pages)
11 November 1997	Return made up to 26/10/97; no change of members (4 pages)
11 November 1997	Return made up to 26/10/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 30 November 1996 (6 pages)
18 April 1997	Full accounts made up to 30 November 1996 (6 pages)
2 December 1996	Return made up to 26/10/96; full list of members (6 pages)
2 December 1996	Return made up to 26/10/96; full list of members (6 pages)
9 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
21 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 November 1990	Registered office changed on 21/11/90 from: 17/19 barclay place edinburgh EH10 4HW (1 page)
21 November 1990	Registered office changed on 21/11/90 from: 17/19 barclay place edinburgh EH10 4HW (1 page)
31 July 1990	Secretary resigned;new secretary appointed (2 pages)
31 July 1990	Secretary resigned;new secretary appointed (2 pages)
14 February 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 February 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 January 1986	Full accounts made up to 30 November 1985 (9 pages)
29 January 1986	Full accounts made up to 30 November 1985 (9 pages)
26 November 1963	Incorporation (21 pages)
26 November 1963	Incorporation (21 pages)

Stonelime Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland