Stonefield Recruitment Limited

Company Name	Stonefield Recruitment Limited
Directors	Thomas McDonald McClymont and Matthew James McClymont
Company Status	Active
Company Number	SC183397
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)
Previous Name	Cheque Centres Scotland Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr John Michael Johnston
Nationality	British
Status	Current
Appointed	27 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Auchendoon Crescent Ayr KA7 4AS Scotland

Director Name	Thomas McDonald McClymont
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(7 years after company formation)
Appointment Duration	19 years, 1 month
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	2 The Beeches Main Road Minishant Ayrshire KA19 8FE Scotland

Director Name	Mr Matthew James McClymont
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Driver
Country of Residence	Scotland
Correspondence Address	2 The Beeches Minishant Maybole KA19 8FE Scotland

Director Name	Mr David Gemmell Good
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Financial Services Consultant
Country of Residence	Scotland
Correspondence Address	Stonefield 11 Cairn Crescent Ayr Ayrshire KA7 4PP Scotland

Director Name	Richard Baird Good
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Financial Services Consultant
Country of Residence	Scotland
Correspondence Address	Baird House 3 Baird Road Alloway Ayr KA7 4PN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Jonathan Richard Good
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(7 years after company formation)
Appointment Duration	1 year, 12 months (resigned 23 March 2007)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Flat 1/1, 9 Hampden Terrace Glasgow Strathclyde G42 9XQ Scotland

Director Name	Mr Gordon James Hyslop
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA Scotland

Contact

Website	driverhire.co.uk
Email address	[email protected]

Location

Registered Address	Unit 3 9 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA Scotland
Constituency	Central Ayrshire
Ward	Prestwick

Shareholders

60k at £1	Donald Mcclymont 100.00% Ordinary

Financials

Year	2014
Net Worth	-£155,384
Cash	£11,503
Current Liabilities	£601,489

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

9 January 2014	Delivered on: 10 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 May 2005	Delivered on: 13 May 2005 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

29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
28 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 July 2023	Termination of appointment of Matthew James Mcclymont as a director on 17 July 2023 (1 page)
20 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
29 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
3 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
31 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
28 August 2019	Appointment of Mr Matthew James Mcclymont as a director on 28 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
5 April 2019	Change of details for Mr Thomas Mcclymont as a person with significant control on 5 April 2019 (2 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
5 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Gordon James Hyslop as a director on 5 January 2019 (1 page)
31 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 60,000 (5 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 60,000 (5 pages)
13 January 2016	Appointment of Mr Gordon James Hyslop as a director on 1 May 2015 (2 pages)
13 January 2016	Appointment of Mr Gordon James Hyslop as a director on 1 May 2015 (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 60,000 (4 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 60,000 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Registered office address changed from 136 High Street Irvine Ayrshire KA12 8AH on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 136 High Street Irvine Ayrshire KA12 8AH on 31 March 2014 (1 page)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 60,000 (4 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 60,000 (4 pages)
10 January 2014	Registration of charge 1833970002 (9 pages)
10 January 2014	Registration of charge 1833970002 (9 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 April 2013	Statement of capital following an allotment of shares on 17 March 2013 GBP 60,000 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 17 March 2013 GBP 60,000 (4 pages)
4 March 2013	Termination of appointment of Richard Good as a director (1 page)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Termination of appointment of Richard Good as a director (1 page)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012	Registered office address changed from 170 High Street Irvine North Ayrshire KA12 8AN on 6 March 2012 (1 page)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Registered office address changed from 170 High Street Irvine North Ayrshire KA12 8AN on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 170 High Street Irvine North Ayrshire KA12 8AN on 6 March 2012 (1 page)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010	Director's details changed for Thomas Mcdonald Mcclymont on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Thomas Mcdonald Mcclymont on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Richard Baird Good on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Richard Baird Good on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Thomas Mcdonald Mcclymont on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Richard Baird Good on 1 March 2010 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 March 2009	Return made up to 27/02/09; full list of members (4 pages)
2 March 2009	Return made up to 27/02/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 1 April 2007 (8 pages)
21 August 2007	Total exemption small company accounts made up to 1 April 2007 (8 pages)
21 August 2007	Total exemption small company accounts made up to 1 April 2007 (8 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 27/02/07; full list of members (3 pages)
5 March 2007	Return made up to 27/02/07; full list of members (3 pages)
14 August 2006	Ad 31/07/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 August 2006	Ad 31/07/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 2006	Total exemption small company accounts made up to 2 April 2006 (8 pages)
7 August 2006	Total exemption small company accounts made up to 2 April 2006 (8 pages)
7 August 2006	Total exemption small company accounts made up to 2 April 2006 (8 pages)
12 June 2006	Accounting reference date shortened from 15/04/06 to 31/03/06 (1 page)
12 June 2006	Accounting reference date shortened from 15/04/06 to 31/03/06 (1 page)
6 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2006	Accounts for a dormant company made up to 15 April 2005 (2 pages)
9 February 2006	Accounts for a dormant company made up to 15 April 2005 (2 pages)
13 May 2005	Partic of mort/charge * (3 pages)
13 May 2005	Partic of mort/charge * (3 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Registered office changed on 01/04/05 from: 42 newmarket street ayr KA7 1LR (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Registered office changed on 01/04/05 from: 42 newmarket street ayr KA7 1LR (1 page)
3 March 2005	Return made up to 27/02/05; full list of members 363(287) ‐ Registered office changed on 03/03/05 363(288) ‐ Director's particulars changed (7 pages)
3 March 2005	Return made up to 27/02/05; full list of members 363(287) ‐ Registered office changed on 03/03/05 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Company name changed cheque centres scotland LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Company name changed cheque centres scotland LIMITED\certificate issued on 09/02/05 (2 pages)
25 January 2005	Accounts for a dormant company made up to 15 April 2004 (1 page)
25 January 2005	Accounts for a dormant company made up to 15 April 2004 (1 page)
2 March 2004	Return made up to 27/02/04; full list of members (7 pages)
2 March 2004	Accounts for a dormant company made up to 15 April 2003 (1 page)
2 March 2004	Return made up to 27/02/04; full list of members (7 pages)
2 March 2004	Accounts for a dormant company made up to 15 April 2003 (1 page)
26 February 2003	Return made up to 27/02/03; full list of members (7 pages)
26 February 2003	Return made up to 27/02/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 15 April 2002 (1 page)
29 January 2003	Accounts for a dormant company made up to 15 April 2002 (1 page)
23 April 2002	Return made up to 27/02/02; full list of members (6 pages)
23 April 2002	Return made up to 27/02/02; full list of members (6 pages)
18 January 2002	Accounts for a dormant company made up to 15 April 2001 (1 page)
18 January 2002	Accounts for a dormant company made up to 15 April 2001 (1 page)
12 March 2001	Accounts for a dormant company made up to 15 April 2000 (2 pages)
12 March 2001	Accounts for a dormant company made up to 15 April 2000 (2 pages)
14 April 2000	Return made up to 27/02/00; full list of members (6 pages)
14 April 2000	Return made up to 27/02/00; full list of members (6 pages)
7 December 1999	Accounts for a dormant company made up to 15 April 1999 (2 pages)
7 December 1999	Accounts for a dormant company made up to 15 April 1999 (2 pages)
5 May 1999	Accounting reference date extended from 28/02/99 to 15/04/99 (1 page)
5 May 1999	Accounting reference date extended from 28/02/99 to 15/04/99 (1 page)
30 March 1999	Return made up to 27/02/99; full list of members (6 pages)
30 March 1999	Return made up to 27/02/99; full list of members (6 pages)
25 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1998	New director appointed (1 page)
22 May 1998	New director appointed (1 page)
22 May 1998	New director appointed (1 page)
22 May 1998	New director appointed (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Secretary resigned (1 page)
27 February 1998	Incorporation (16 pages)
27 February 1998	Incorporation (16 pages)

Stonefield Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland