| Company Name | Stonevale Limited |
|---|---|
| Directors | Naeem Ahmed and Shakil Ahmed |
| Company Status | Active |
| Company Number | SC282014 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Naeem Ahmed |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hawksland Walk Hamilton Lanarkshire ML3 7NX Scotland |
| Director Name | Shakil Ahmed |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Covanburn Avenue Hamilton Lanarkshire ML3 7PX Scotland |
| Secretary Name | Mr Naeem Ahmed |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hawksland Walk Hamilton Lanarkshire ML3 7NX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 16 Haddow Street Hamilton ML3 7HX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£12,298 |
| Cash | £532 |
| Current Liabilities | £254,581 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Charges
| 21 December 2005 | Delivered on: 4 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at 23 and 25 townhead street, hamilton. Outstanding |
|---|---|
| 12 October 2005 | Delivered on: 19 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/1 burnside lane, hamilton. Outstanding |
| 12 October 2005 | Delivered on: 19 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 kemp street, hamilton. Outstanding |
| 15 September 2005 | Delivered on: 6 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The flat at sixty eight quarry street, hamilton lan 2905. Outstanding |
| 14 May 2005 | Delivered on: 19 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 23 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
|---|---|
| 24 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 13 January 2020 | Amended micro company accounts made up to 31 March 2019 (4 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 May 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 October 2018 | Satisfaction of charge 1 in full (4 pages) |
| 2 May 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 April 2017 | Registered office address changed from 18 Avon Street Hamilton ML3 7JW to 16 Haddow Street Hamilton ML3 7HX on 25 April 2017 (1 page) |
| 25 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 25 April 2017 | Registered office address changed from 18 Avon Street Hamilton ML3 7JW to 16 Haddow Street Hamilton ML3 7HX on 25 April 2017 (1 page) |
| 20 April 2017 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 April 2017 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 12 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 19 June 2012 | Amended accounts made up to 31 March 2011 (5 pages) |
| 11 June 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 12 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 1 April 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Naeem Ahmed on 22 March 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Naeem Ahmed on 22 March 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Shakil Ahmed on 22 March 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Shakil Ahmed on 22 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 June 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 May 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 September 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 4 January 2006 | Partic of mort/charge * (3 pages) |
| 4 January 2006 | Partic of mort/charge * (3 pages) |
| 19 October 2005 | Partic of mort/charge * (3 pages) |
| 19 October 2005 | Partic of mort/charge * (3 pages) |
| 19 October 2005 | Partic of mort/charge * (3 pages) |
| 19 October 2005 | Partic of mort/charge * (3 pages) |
| 6 October 2005 | Partic of mort/charge * (3 pages) |
| 6 October 2005 | Partic of mort/charge * (3 pages) |
| 19 May 2005 | Partic of mort/charge * (3 pages) |
| 19 May 2005 | Partic of mort/charge * (3 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 2 April 2005 | Ad 29/03/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 April 2005 | New secretary appointed (2 pages) |
| 2 April 2005 | New director appointed (2 pages) |
| 2 April 2005 | Ad 29/03/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 April 2005 | New director appointed (2 pages) |
| 2 April 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Incorporation (16 pages) |
| 22 March 2005 | Incorporation (16 pages) |