| Company Name | City Stone Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC250381 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2003(20 years, 11 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
| Previous Name | City Stone And Garden Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr James Parker Kennedy |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Young Court Rosemarkie IV10 8UY Scotland |
| Secretary Name | Innes & Mackay Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | Kintail House Beechwood Business Park Inverness Highland IV2 3BW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01381 620880 |
|---|---|
| Telephone region | Fortrose |
Location
| Registered Address | Achorn House 34 Millbank Road Munlochy Ross Shire IV8 8ND Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Black Isle |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Parker Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,017 |
| Cash | £35,549 |
| Current Liabilities | £818 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 27 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 23 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 30 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 13 September 2012 | Company name changed city stone and garden company LIMITED\certificate issued on 13/09/12
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| 13 September 2012 | Company name changed city stone and garden company LIMITED\certificate issued on 13/09/12
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| 7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Secretary's details changed for Innes & Mackay Solicitors on 2 June 2010 (2 pages) |
| 3 June 2010 | Secretary's details changed for Innes & Mackay Solicitors on 2 June 2010 (2 pages) |
| 3 June 2010 | Secretary's details changed for Innes & Mackay Solicitors on 2 June 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 4 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 27 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 14 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 23 August 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 9 September 2005 | Registered office changed on 09/09/05 from: 1 young court rosemarkie ross shire IV10 8UY (1 page) |
| 9 September 2005 | Registered office changed on 09/09/05 from: 1 young court rosemarkie ross shire IV10 8UY (1 page) |
| 4 August 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 4 August 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 30 March 2005 | Registered office changed on 30/03/05 from: nevis house beechwood business park inverness highland IV2 3BW (1 page) |
| 30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 March 2005 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: nevis house beechwood business park inverness highland IV2 3BW (1 page) |
| 30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 March 2005 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 7 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 30 August 2003 | Registered office changed on 30/08/03 from: 1 young court rosemarkie fortrose ross shire IV10 8UY (1 page) |
| 30 August 2003 | Registered office changed on 30/08/03 from: 1 young court rosemarkie fortrose ross shire IV10 8UY (1 page) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Incorporation (17 pages) |
| 2 June 2003 | Incorporation (17 pages) |