| Company Name | Stone By Stone Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238483 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Gordon Grieve |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Masonry Contractor |
| Correspondence Address | Javnic Cottown, Glencarse Perth Ph2 7l |
| Secretary Name | Jennifer Anne Grieve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Javnic Cottown, Glencarse Perth Ph2 7l |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.stonebystoneltd.com |
|---|
Location
| Registered Address | Javnic, Cottown Glencarse Perth PH2 7NL Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Carse of Gowrie |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £794 |
| Cash | £122 |
| Current Liabilities | £20,712 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 28 February 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 25 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 16 October 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 17 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 23 September 2005 | Ad 01/08/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 September 2005 | Ad 01/08/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 November 2004 | Secretary's particulars changed (1 page) |
| 4 November 2004 | Director's particulars changed (1 page) |
| 4 November 2004 | Director's particulars changed (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: kirkstyle cottage church road, kinfauns perth PH2 7LD (1 page) |
| 4 November 2004 | Secretary's particulars changed (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: kirkstyle cottage church road, kinfauns perth PH2 7LD (1 page) |
| 15 October 2004 | Return made up to 21/10/04; full list of members (2 pages) |
| 15 October 2004 | Return made up to 21/10/04; full list of members (2 pages) |
| 25 February 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 25 February 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 15 October 2003 | Return made up to 21/10/03; full list of members (5 pages) |
| 15 October 2003 | Return made up to 21/10/03; full list of members (5 pages) |
| 12 December 2002 | Accounting reference date shortened from 30/01/04 to 30/11/03 (1 page) |
| 12 December 2002 | Accounting reference date shortened from 30/01/04 to 30/11/03 (1 page) |
| 28 November 2002 | Accounting reference date extended from 31/10/03 to 30/01/04 (1 page) |
| 28 November 2002 | Accounting reference date extended from 31/10/03 to 30/01/04 (1 page) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Incorporation (16 pages) |
| 21 October 2002 | Incorporation (16 pages) |