| Company Name | Stone 3 (Southern) Limited |
|---|---|
| Director | Norman William Innes |
| Company Status | Active |
| Company Number | SC218011 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Norman William Innes |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2001(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 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Michael Kelly |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 July 2003) |
| Role | Quantity Surveyor |
| Correspondence Address | 5 Devon Gardens Carluke ML8 5DE Scotland |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
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 | £217,534 |
| Cash | £71,167 |
| Current Liabilities | £546,328 |
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
| 29 June 2010 | Delivered on: 1 July 2010 Persons entitled: North Lanarkshire Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 36,38,40, and 42 mains street kilsyth STG18635. Outstanding |
|---|---|
| 5 December 2001 | Delivered on: 12 December 2001 Satisfied on: 31 December 2009 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 |
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 | Secretary's details changed for Annette Aitchison on 12 May 2021 (1 page) |
| 12 May 2021 | Confirmation statement made on 10 April 2021 with updates (5 pages) |
| 12 May 2021 | Change of details for Mr Norman William Innes as a person with significant control on 12 May 2021 (2 pages) |
| 11 May 2021 | Director's details changed for Mr Norman William Innes on 11 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 (4 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 21 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 (3 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 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 (4 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 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
|
| 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 | Secretary's details changed for Annette Aitchison on 5 December 2014 (1 page) |
| 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) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 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 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 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 (4 pages) |
| 26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 8 January 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 4 December 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 2 December 2008 | Secretary's change of particulars / annette aitchison / 31/12/2007 (1 page) |
| 2 December 2008 | Secretary's change of particulars / annette aitchison / 31/12/2007 (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 131 craighall road port dundas glasgow G4 9TN (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 131 craighall road port dundas glasgow G4 9TN (1 page) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 16 May 2007 | Return made up to 10/04/07; no change of members
|
| 16 May 2007 | Return made up to 10/04/07; no change of members
|
| 3 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 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
|
| 23 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members
|
| 12 April 2005 | Return made up to 10/04/05; full list of members
|
| 22 March 2005 | Auditor's resignation (1 page) |
| 22 March 2005 | Auditor's resignation (1 page) |
| 31 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 3 June 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 8 July 2003 | Accounts for a small company made up to 31 October 2002 (7 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 dormant company made up to 31 October 2001 (3 pages) |
| 27 August 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 9 May 2002 | Ad 01/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 9 May 2002 | Ad 01/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 28 February 2002 | Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page) |
| 28 February 2002 | Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page) |
| 12 December 2001 | Partic of mort/charge * (6 pages) |
| 12 December 2001 | Partic of mort/charge * (6 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 10 May 2001 | Secretary resigned (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 7/12 speirs wharf port dundas glasgow lanarkshire G4 9TB (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Secretary resigned (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 7/12 speirs wharf port dundas glasgow lanarkshire G4 9TB (1 page) |
| 10 May 2001 | Director resigned (2 pages) |
| 10 May 2001 | Director resigned (2 pages) |
| 10 April 2001 | Incorporation (9 pages) |
| 10 April 2001 | Incorporation (9 pages) |