| Company Name | Stonedale Securities Limited |
|---|---|
| Director | Scott Samuel Truesdale |
| Company Status | Active |
| Company Number | SC259069 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Scott Samuel Truesdale |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Doonvale Drive Doonholm Rise Ayr Ayrshire KA6 6ES Scotland |
| Secretary Name | Diane Truesdale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Doonvale Drive Doonholm Rise Ayr Ayrshire KA6 6ES Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 20 Barns Street Ayr KA7 1XA Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Samuel Truesdale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £474,795 |
| Cash | £97,728 |
| Current Liabilities | £201,239 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 4 weeks from now) |
Charges
| 12 January 2009 | Delivered on: 15 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 8, 10 & 12 whitfield drive, heathfield industrial estate, ayr AYR7382 & AYR7379. Outstanding |
|---|---|
| 6 January 2009 | Delivered on: 8 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 16 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 13 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 20 November 2020 | Satisfaction of charge 1 in full (4 pages) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 6 February 2020 | Satisfaction of charge 2 in full (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 30 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 June 2018 | Registered office address changed from 3 Wellington Square Ayr Ayrshire KA7 1EN to 20 Barns Street Ayr KA7 1XA on 22 June 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Scott Samuel Truesdale on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Scott Samuel Truesdale on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Scott Samuel Truesdale on 1 October 2009 (2 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 December 2005 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 9 December 2005 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 June 2005 | Secretary's particulars changed (1 page) |
| 27 June 2005 | Secretary's particulars changed (1 page) |
| 27 June 2005 | Secretary's particulars changed (1 page) |
| 27 June 2005 | Secretary's particulars changed (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Director's particulars changed (1 page) |
| 8 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 1 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 1 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Incorporation (14 pages) |
| 11 November 2003 | Incorporation (14 pages) |