| Company Name | Allstones Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242142 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 4 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Edward Di Mambro |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(2 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 24 January 2023) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP Scotland |
| Secretary Name | Ellen Mary Agnes Di Mambro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(2 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP Scotland |
| Director Name | Ellen Mary Agnes Di Mambro |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2012(9 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP Scotland |
| Director Name | Charles Edward Stuart |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 17 Robert Bruce Court Larbert Central FK5 4HP Scotland |
| Secretary Name | Mr Robert Calderwood Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 30 Wellhall Road Hamilton Lanarkshire ML3 9BL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Clydesdale Street Hamilton South Lanarkshire ML3 0DP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 200 at £1 | Daria Gina Di Mambro 20.00% Ordinary |
|---|---|
| 200 at £1 | Ellen Mary Agnes Di Mambro 20.00% Ordinary |
| 200 at £1 | Nico Roberto Di Mambro 20.00% Ordinary |
| 200 at £1 | Paul Edward Di Mambro 20.00% Ordinary |
| 200 at £1 | Paulo Gaetano Di Mambro 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £568,442 |
| Cash | £1,124 |
| Current Liabilities | £166,394 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 February 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Appointment of Ellen Mary Agnes Di Mambro as a director (2 pages) |
| 28 September 2012 | Appointment of Ellen Mary Agnes Di Mambro as a director (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (14 pages) |
| 1 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (14 pages) |
| 31 January 2010 | Director's details changed for Paul Edward Di Mambro on 9 January 2010 (3 pages) |
| 31 January 2010 | Secretary's details changed for Ellen Mary Agnes Di Mambro on 9 January 2010 (3 pages) |
| 31 January 2010 | Director's details changed for Paul Edward Di Mambro on 9 January 2010 (3 pages) |
| 31 January 2010 | Secretary's details changed for Ellen Mary Agnes Di Mambro on 9 January 2010 (3 pages) |
| 31 January 2010 | Secretary's details changed for Ellen Mary Agnes Di Mambro on 9 January 2010 (3 pages) |
| 31 January 2010 | Director's details changed for Paul Edward Di Mambro on 9 January 2010 (3 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 January 2009 | Return made up to 10/01/09; no change of members (4 pages) |
| 27 January 2009 | Return made up to 10/01/09; no change of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 January 2008 | Return made up to 10/01/08; no change of members (6 pages) |
| 24 January 2008 | Return made up to 10/01/08; no change of members (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 22 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 16 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 January 2005 | Return made up to 10/01/05; full list of members (8 pages) |
| 13 January 2005 | Return made up to 10/01/05; full list of members (8 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 110 cadzow street hamilton ML3 6HP (1 page) |
| 9 November 2004 | Registered office changed on 09/11/04 from: 110 cadzow street hamilton ML3 6HP (1 page) |
| 26 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Ad 12/03/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 April 2003 | Ad 12/03/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | Director resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 31 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: c/o wallace & company 110 cadzow street hamilton ML1 1XA (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: c/o wallace & company 110 cadzow street hamilton ML1 1XA (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Incorporation (16 pages) |
| 10 January 2003 | Incorporation (16 pages) |