| Company Name | Stonerigg Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336391 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr James Timmins |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stonerigg View Upper Bathville Armadale West Lothian EH48 3JX Scotland |
| Secretary Name | Mr Iain Russell Browning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Murieston Drive Livingston West Lothian EH54 9AU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.stoneriggcontractsltd.co.uk |
|---|
Location
| Registered Address | 76 Port Street 2nd Floor Stirling FK8 2LP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £25,461 |
| Cash | £65,059 |
| Current Liabilities | £93,664 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 11 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
|---|---|
| 10 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 24 September 2020 | Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE Scotland to 60 Clove Mill Wynd Larkhall ML9 1NT on 24 September 2020 (1 page) |
| 17 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 13 January 2019 | Termination of appointment of Iain Russell Browning as a secretary on 13 January 2019 (1 page) |
| 10 January 2019 | Registered office address changed from 37 Murieston Drive Murieston Livingston EH54 9AU to 6 West Wellbrae Crescent Hamilton ML3 8HE on 10 January 2019 (1 page) |
| 19 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 18 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 30 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 7 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 18 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 18 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 3 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 31 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for James Timmins on 16 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for James Timmins on 16 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 2 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | New director appointed (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | New secretary appointed (1 page) |
| 23 January 2008 | New director appointed (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | New secretary appointed (1 page) |
| 18 January 2008 | Incorporation (20 pages) |
| 18 January 2008 | Incorporation (20 pages) |