| Company Name | Stone 3 Ltd. |
|---|---|
| Directors | Annette Aitchison and Norman William Innes |
| Company Status | Active |
| Company Number | SC164796 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1996(28 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Annette Aitchison |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Mr Norman William Innes |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Secretary Name | Annette Aitchison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Norman Innes |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1997(11 months, 4 weeks after company formation) |
| Appointment Duration | 20 years (resigned 10 April 2017) |
| Role | Company Director |
| Correspondence Address | 34 Carrick Drive Mount Vernon Glasgow Lanarkshire G32 0RL Scotland |
| Director Name | David McAlister |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2000(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 October 2001) |
| Role | Construction Director |
| Correspondence Address | 38 Buchanan Drive Bearsden Glasgow Lanarkshire G61 2EP Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5/2 Argyll Chambers 34 Argyll Arcade Glasgow G2 8BD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£280,845 |
| Cash | £28,522 |
| Current Liabilities | £851,695 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (overdue) |
Charges
| 14 April 2005 | Delivered on: 21 April 2005 Satisfied on: 13 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 mid wharf street, glasgow. Fully Satisfied |
|---|---|
| 10 December 1998 | Delivered on: 22 December 1998 Satisfied on: 13 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Snodgrass mill/washington mills,washington street,glasgow. Fully Satisfied |
| 21 May 1997 | Delivered on: 29 May 1997 Satisfied on: 3 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 6 January 1998 | Delivered on: 13 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 10 April 2023 with updates (5 pages) |
| 2 March 2023 | Registered office address changed from 168 Bath Street Glasgow G2 4TP to 5/2 Argyll Chambers 34 Argyll Arcade Glasgow G2 8BD on 2 March 2023 (1 page) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 29 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 12 May 2021 | Confirmation statement made on 10 April 2021 with updates (5 pages) |
| 12 May 2021 | Secretary's details changed for Annette Aitchison on 12 May 2021 (1 page) |
| 12 May 2021 | Change of details for Mr Norman William Innes as a person with significant control on 12 May 2021 (2 pages) |
| 12 May 2021 | Director's details changed for Mr Norman William Innes on 12 May 2021 (2 pages) |
| 12 May 2021 | Director's details changed for Annette Aitchison on 12 May 2021 (2 pages) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 23 April 2020 | Confirmation statement made on 10 April 2020 with updates (5 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 9 May 2019 | Confirmation statement made on 10 April 2019 with updates (5 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 April 2017 | Termination of appointment of Norman Innes as a director on 10 April 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 28 April 2017 | Termination of appointment of Norman Innes as a director on 10 April 2017 (1 page) |
| 28 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 20 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 13 March 2015 | Satisfaction of charge 3 in full (4 pages) |
| 13 March 2015 | Satisfaction of charge 3 in full (4 pages) |
| 13 March 2015 | Satisfaction of charge 4 in full (4 pages) |
| 13 March 2015 | Satisfaction of charge 4 in full (4 pages) |
| 5 December 2014 | Secretary's details changed for Annette Aitchison on 5 December 2014 (1 page) |
| 5 December 2014 | Director's details changed for Annette Aitchison on 5 December 2014 (2 pages) |
| 5 December 2014 | Secretary's details changed for Annette Aitchison on 5 December 2014 (1 page) |
| 5 December 2014 | Secretary's details changed for Annette Aitchison on 5 December 2014 (1 page) |
| 5 December 2014 | Director's details changed for Annette Aitchison on 5 December 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Annette Aitchison on 5 December 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Norman William Innes on 6 October 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Norman William Innes on 6 October 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Norman William Innes on 6 October 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Norman William Innes on 9 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Norman William Innes on 9 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Norman William Innes on 9 September 2014 (2 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 27 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 4 December 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 2 December 2008 | Director and secretary's change of particulars / annette aitchison / 31/12/2007 (1 page) |
| 2 December 2008 | Director and secretary's change of particulars / annette aitchison / 31/12/2007 (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 5TH floor 34 argyll arcade glasgow G2 8BD (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 5TH floor 34 argyll arcade glasgow G2 8BD (1 page) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 131 craighall road port dundas glasgow G4 9TN (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 131 craighall road port dundas glasgow G4 9TN (1 page) |
| 16 May 2007 | Return made up to 10/04/07; full list of members
|
| 16 May 2007 | Return made up to 10/04/07; full list of members
|
| 4 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 April 2006 | Return made up to 10/04/06; full list of members
|
| 11 April 2006 | Return made up to 10/04/06; full list of members
|
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 April 2005 | Partic of mort/charge * (3 pages) |
| 21 April 2005 | Partic of mort/charge * (3 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 22 March 2005 | Auditor's resignation (1 page) |
| 22 March 2005 | Auditor's resignation (1 page) |
| 24 September 2004 | Amended accounts made up to 31 October 2003 (7 pages) |
| 24 September 2004 | Amended accounts made up to 31 October 2003 (7 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 3 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 8 July 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 8 July 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 15 April 2003 | Return made up to 10/04/03; full list of members
|
| 15 April 2003 | Return made up to 10/04/03; full list of members
|
| 27 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 27 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 19 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 29 September 2001 | Director resigned (1 page) |
| 29 September 2001 | Director resigned (1 page) |
| 10 July 2001 | Resolutions
|
| 10 July 2001 | Nc inc already adjusted 30/10/99 (1 page) |
| 10 July 2001 | Ad 30/10/99--------- £ si 19900@1 (2 pages) |
| 10 July 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 10 July 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 10 July 2001 | Nc inc already adjusted 30/10/99 (1 page) |
| 10 July 2001 | Ad 30/10/99--------- £ si 19900@1 (2 pages) |
| 10 July 2001 | Resolutions
|
| 25 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 12 April 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 30 January 2000 | New director appointed (2 pages) |
| 30 January 2000 | New director appointed (2 pages) |
| 6 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 6 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 5 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 5 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 22 December 1998 | Partic of mort/charge * (5 pages) |
| 22 December 1998 | Partic of mort/charge * (5 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 14 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 13 January 1998 | Partic of mort/charge * (5 pages) |
| 13 January 1998 | Partic of mort/charge * (5 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 May 1997 | Partic of mort/charge * (6 pages) |
| 29 May 1997 | Partic of mort/charge * (6 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 29 May 1996 | Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page) |
| 29 May 1996 | Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page) |
| 16 April 1996 | Ad 10/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 3 hill street edinburgh EH2 3JP (1 page) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 3 hill street edinburgh EH2 3JP (1 page) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | Secretary resigned;director resigned (1 page) |
| 16 April 1996 | Secretary resigned;director resigned (1 page) |
| 16 April 1996 | Ad 10/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | Director resigned (1 page) |
| 16 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1996 | Incorporation (15 pages) |
| 10 April 1996 | Incorporation (15 pages) |