Company NameStonemuir Limited
DirectorsStephen Ross and Michael Sheerin
Company StatusActive
Company NumberSC385865
CategoryPrivate Limited Company
Incorporation Date23 September 2010(13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameStephen Ross
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2010(3 weeks, 5 days after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Gallacher Crescent
Balloch
G83 8HN
Scotland
Director NameMichael Sheerin
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2010(3 weeks, 5 days after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Lochnagar Drive
Bearsden
Glasgow
G61 4RP
Scotland
Secretary NameStephen Ross
NationalityBritish
StatusCurrent
Appointed19 October 2010(3 weeks, 5 days after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Correspondence Address20 Gallacher Crescent
Balloch
G83 8HN
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 September 2010(same day as company formation)
Correspondence Address5 Logie Mill Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth-£1,481
Cash£2,230
Current Liabilities£5,223

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return23 September 2023 (6 months, 4 weeks ago)
Next Return Due7 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
2 February 2023Micro company accounts made up to 30 September 2022 (6 pages)
23 September 2022Confirmation statement made on 23 September 2022 with updates (5 pages)
21 February 2022Micro company accounts made up to 30 September 2021 (6 pages)
7 October 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
18 February 2021Micro company accounts made up to 30 September 2020 (6 pages)
27 October 2020Confirmation statement made on 23 September 2020 with updates (5 pages)
22 January 2020Micro company accounts made up to 30 September 2019 (5 pages)
8 October 2019Confirmation statement made on 23 September 2019 with updates (5 pages)
31 January 2019Micro company accounts made up to 30 September 2018 (5 pages)
3 October 2018Confirmation statement made on 23 September 2018 with updates (5 pages)
19 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
19 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
27 September 2017Confirmation statement made on 23 September 2017 with updates (5 pages)
27 September 2017Notification of Michael Sheerin as a person with significant control on 6 April 2016 (2 pages)
27 September 2017Notification of Stephen Ross as a person with significant control on 6 April 2016 (2 pages)
27 September 2017Notification of Michael Sheerin as a person with significant control on 6 April 2016 (2 pages)
27 September 2017Notification of Stephen Ross as a person with significant control on 6 April 2016 (2 pages)
27 September 2017Confirmation statement made on 23 September 2017 with updates (5 pages)
13 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 October 2016Confirmation statement made on 23 September 2016 with updates (7 pages)
7 October 2016Confirmation statement made on 23 September 2016 with updates (7 pages)
5 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4
(5 pages)
22 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4
(5 pages)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4
(5 pages)
17 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4
(5 pages)
3 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 4
(5 pages)
10 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 4
(5 pages)
27 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
12 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
13 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
1 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 4
(4 pages)
1 November 2010Appointment of Stephen Ross as a secretary (3 pages)
1 November 2010Appointment of Michael Sheerin as a director (3 pages)
1 November 2010Appointment of Stephen Ross as a director (3 pages)
1 November 2010Appointment of Stephen Ross as a director (3 pages)
1 November 2010Appointment of Stephen Ross as a secretary (3 pages)
1 November 2010Appointment of Michael Sheerin as a director (3 pages)
1 November 2010Statement of capital following an allotment of shares on 22 October 2010
  • GBP 4
(4 pages)
25 October 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
25 October 2010Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 25 October 2010 (2 pages)
25 October 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
25 October 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
25 October 2010Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 25 October 2010 (2 pages)
25 October 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 September 2010Incorporation (23 pages)
23 September 2010Incorporation (23 pages)