Allstones Ltd.

Company Name	Allstones Ltd.
Company Status	Dissolved
Company Number	SC242142
Category	Private Limited Company
Incorporation Date	10 January 2003(20 years, 4 months ago)
Dissolution Date	24 January 2023 (4 months, 1 week 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 82 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 (1 year, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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	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	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)
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	Ad 12/03/03--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Ad 12/03/03--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Director resigned (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	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)
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)

Allstones Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland