Denfind Stone Limited

Company Name	Denfind Stone Limited
Directors	Brian George Kinnear Binnie and Alison Margaret Binnie
Company Status	Active
Company Number	SC268906
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Previous Name	Castlelaw (No.517) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Brian George Kinnear Binnie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2004(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Denfind Farm Monike, Angus By Dundee DD5 3PZ Scotland

Secretary Name	Alison Margaret Binnie
Nationality	British
Status	Current
Appointed	31 October 2004(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	Denfind Farm Monike Angus By Dundee DD5 3PZ Scotland

Director Name	Mrs Alison Margaret Binnie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Denfind Farm Monikie Broughty Ferry Angus DD5 3PZ Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	Mr David Alexander Hovell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 29 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ravensby Park Gardens Carnoustie Angus DD7 7NY Scotland

Director Name	Mr Alastair Alan Rodger
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denfind Farm Monikie Broughty Ferry Angus DD5 3PZ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2004(5 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2004)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Contact

Website	denfindstone.co.uk
Email address	[email protected]
Telephone	01382 370220
Telephone region	Dundee

Location

Registered Address	15 Academy Street Forfar Angus DD8 2HA Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Denfind Farms 50.00% Ordinary A
50 at £1	Denfind Farms 50.00% Ordinary B

Financials

Year	2014
Net Worth	£400,372
Cash	£118,937
Current Liabilities	£150,919

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

22 March 2013	Delivered on: 28 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 August 2023	Termination of appointment of Brian Robert Leiper as a director on 4 August 2023 (1 page)
13 June 2023	Appointment of Mr Brian Robert Leiper as a director on 1 June 2023 (2 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
29 May 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
14 June 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
25 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
18 June 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
16 March 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
22 November 2019	Secretary's details changed for Alison Margaret Binnie on 22 November 2019 (1 page)
22 November 2019	Change of details for Mr Brian Binnie as a person with significant control on 22 November 2019 (2 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
13 November 2018	Registered office address changed from Denfind Farm, Monikie Angus by Dundee DD5 3PZ to 15 Academy Street Forfar Angus DD8 2HA on 13 November 2018 (1 page)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
3 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
6 July 2017	Notification of Alison Margaret Binnie as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Brian Binnie as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
6 July 2017	Notification of Brian Binnie as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
6 July 2017	Notification of Alison Margaret Binnie as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 May 2017	Termination of appointment of Alastair Alan Rodger as a director on 5 May 2017 (1 page)
24 May 2017	Termination of appointment of Alastair Alan Rodger as a director on 5 May 2017 (1 page)
20 June 2016	Annual return made up to 8 June 2016 Statement of capital on 2016-06-20 GBP 100 (6 pages)
20 June 2016	Annual return made up to 8 June 2016 Statement of capital on 2016-06-20 GBP 100 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
17 July 2015	128(4) 1985 companies act form (2 pages)
17 July 2015	Statement of capital following an allotment of shares on 1 June 2006 GBP 100 (2 pages)
17 July 2015	Statement of capital following an allotment of shares on 1 June 2006 GBP 100 (2 pages)
17 July 2015	Statement of capital following an allotment of shares on 1 June 2006 GBP 100 (2 pages)
17 July 2015	128(4) 1985 companies act form (2 pages)
10 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (7 pages)
10 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (7 pages)
10 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 October 2014	Appointment of Mr Alastair Alan Rodger as a director on 8 October 2014 (2 pages)
23 October 2014	Appointment of Mrs Alison Margaret Binnie as a director on 8 October 2014 (2 pages)
23 October 2014	Appointment of Mrs Alison Margaret Binnie as a director on 8 October 2014 (2 pages)
23 October 2014	Appointment of Mrs Alison Margaret Binnie as a director on 8 October 2014 (2 pages)
23 October 2014	Appointment of Mr Alastair Alan Rodger as a director on 8 October 2014 (2 pages)
23 October 2014	Appointment of Mr Alastair Alan Rodger as a director on 8 October 2014 (2 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
10 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 January 2013	Termination of appointment of David Hovell as a director (1 page)
21 January 2013	Termination of appointment of David Hovell as a director (1 page)
26 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 June 2010	Director's details changed for Brian Binnie on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Brian Binnie on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr David Alexander Hovell on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Brian Binnie on 8 June 2010 (2 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr David Alexander Hovell on 8 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr David Alexander Hovell on 8 June 2010 (2 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 January 2010	Annual return made up to 8 June 2009 with a full list of shareholders (10 pages)
26 January 2010	Annual return made up to 8 June 2009 with a full list of shareholders (10 pages)
26 January 2010	Annual return made up to 8 June 2009 with a full list of shareholders (10 pages)
28 September 2009	Memorandum and Articles of Association (20 pages)
28 September 2009	Memorandum and Articles of Association (20 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 July 2009	Return made up to 08/06/09; full list of members (4 pages)
2 July 2009	Return made up to 08/06/09; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 June 2008	Return made up to 08/06/08; full list of members (4 pages)
27 June 2008	Return made up to 08/06/08; full list of members (4 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
31 July 2007	Return made up to 08/06/07; full list of members (2 pages)
31 July 2007	Return made up to 08/06/07; full list of members (2 pages)
31 August 2006	Return made up to 08/06/06; full list of members (3 pages)
31 August 2006	Return made up to 08/06/06; full list of members (3 pages)
21 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
21 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
4 July 2005	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
4 July 2005	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
30 March 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
30 March 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 50 castle street dundee DD1 3RU (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: 50 castle street dundee DD1 3RU (1 page)
4 November 2004	New secretary appointed (2 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
6 September 2004	Memorandum and Articles of Association (12 pages)
6 September 2004	Memorandum and Articles of Association (12 pages)
28 June 2004	Company name changed castlelaw (no.517) LIMITED\certificate issued on 28/06/04 (2 pages)
28 June 2004	Company name changed castlelaw (no.517) LIMITED\certificate issued on 28/06/04 (2 pages)
8 June 2004	Incorporation (17 pages)
8 June 2004	Incorporation (17 pages)

Denfind Stone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland