Company NameStone By Stone Ltd.
Company StatusDissolved
Company NumberSC238483
CategoryPrivate Limited Company
Incorporation Date21 October 2002(18 years, 4 months ago)
Dissolution Date27 June 2017 (3 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameGordon Grieve
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2002(same day as company formation)
RoleMasonry Contractor
Correspondence AddressJavnic
Cottown, Glencarse
Perth
Ph2 7l
Secretary NameJennifer Anne Grieve
NationalityBritish
StatusClosed
Appointed21 October 2002(same day as company formation)
RoleSecretary
Correspondence AddressJavnic
Cottown, Glencarse
Perth
Ph2 7l
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed21 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.stonebystoneltd.com

Location

Registered AddressJavnic, Cottown
Glencarse
Perth
PH2 7NL
Scotland
ConstituencyPerth and North Perthshire
WardCarse of Gowrie

Financials

Year2013
Net Worth£794
Cash£122
Current Liabilities£20,712

Accounts

Latest Accounts30 November 2014 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2016Compulsory strike-off action has been suspended (1 page)
10 December 2016Compulsory strike-off action has been suspended (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
29 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
(4 pages)
29 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 February 2015Compulsory strike-off action has been discontinued (1 page)
25 February 2015Compulsory strike-off action has been discontinued (1 page)
24 February 2015Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3
(4 pages)
24 February 2015Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3
(4 pages)
20 February 2015First Gazette notice for compulsory strike-off (1 page)
20 February 2015First Gazette notice for compulsory strike-off (1 page)
17 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
(4 pages)
7 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3
(4 pages)
28 February 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
28 February 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
25 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
2 April 2012Total exemption small company accounts made up to 30 November 2011 (10 pages)
2 April 2012Total exemption small company accounts made up to 30 November 2011 (10 pages)
24 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
8 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
22 October 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
24 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 February 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 January 2010Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
11 February 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 February 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 October 2008Return made up to 21/10/08; full list of members (3 pages)
27 October 2008Return made up to 21/10/08; full list of members (3 pages)
6 February 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 February 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 October 2007Return made up to 21/10/07; full list of members (3 pages)
23 October 2007Return made up to 21/10/07; full list of members (3 pages)
23 February 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 February 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 October 2006Return made up to 21/10/06; full list of members (3 pages)
16 October 2006Return made up to 21/10/06; full list of members (3 pages)
8 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 October 2005Return made up to 21/10/05; full list of members (3 pages)
17 October 2005Return made up to 21/10/05; full list of members (3 pages)
23 September 2005Ad 01/08/05--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
23 September 2005Ad 01/08/05--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
4 February 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 February 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 November 2004Registered office changed on 04/11/04 from: kirkstyle cottage church road, kinfauns perth PH2 7LD (1 page)
4 November 2004Secretary's particulars changed (1 page)
4 November 2004Director's particulars changed (1 page)
4 November 2004Registered office changed on 04/11/04 from: kirkstyle cottage church road, kinfauns perth PH2 7LD (1 page)
4 November 2004Secretary's particulars changed (1 page)
4 November 2004Director's particulars changed (1 page)
15 October 2004Return made up to 21/10/04; full list of members (2 pages)
15 October 2004Return made up to 21/10/04; full list of members (2 pages)
25 February 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
25 February 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
15 October 2003Return made up to 21/10/03; full list of members (5 pages)
15 October 2003Return made up to 21/10/03; full list of members (5 pages)
12 December 2002Accounting reference date shortened from 30/01/04 to 30/11/03 (1 page)
12 December 2002Accounting reference date shortened from 30/01/04 to 30/11/03 (1 page)
28 November 2002Accounting reference date extended from 31/10/03 to 30/01/04 (1 page)
28 November 2002Accounting reference date extended from 31/10/03 to 30/01/04 (1 page)
31 October 2002New secretary appointed (2 pages)
31 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2002New director appointed (2 pages)
31 October 2002New secretary appointed (2 pages)
31 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2002New director appointed (2 pages)
23 October 2002Director resigned (1 page)
23 October 2002Secretary resigned (1 page)
23 October 2002Director resigned (1 page)
23 October 2002Secretary resigned (1 page)
21 October 2002Incorporation (16 pages)
21 October 2002Incorporation (16 pages)