Company NameStonecare Limited
Company StatusDissolved
Company NumberSC408415
CategoryPrivate Limited Company
Incorporation Date29 September 2011(12 years, 7 months ago)
Dissolution Date30 April 2019 (4 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameCraig Alexander McClure
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2011(1 month, 1 week after company formation)
Appointment Duration7 years, 5 months (closed 30 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 St Andrews Drive
Gourock
Renfrewshire
PA19 1HY
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(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
Appointed29 September 2011(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

Shareholders

1 at £1Craig Alexander Mcclure
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,112
Current Liabilities£4,870

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

30 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019First Gazette notice for voluntary strike-off (1 page)
4 February 2019Application to strike the company off the register (2 pages)
9 October 2018Confirmation statement made on 29 September 2018 with updates (5 pages)
24 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
11 October 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
11 October 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
5 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
31 October 2014Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
31 October 2014Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
29 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
29 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
2 August 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
2 August 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 February 2013Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 February 2013Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 January 2013Previous accounting period shortened from 30 September 2012 to 31 January 2012 (1 page)
24 January 2013Previous accounting period shortened from 30 September 2012 to 31 January 2012 (1 page)
22 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
1 February 2012Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 1 February 2012 (2 pages)
1 February 2012Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 1 February 2012 (2 pages)
1 February 2012Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 1 February 2012 (2 pages)
17 November 2011Appointment of Craig Alexander Mcclure as a director (3 pages)
17 November 2011Appointment of Craig Alexander Mcclure as a director (3 pages)
11 November 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
11 November 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 November 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
11 November 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
29 September 2011Incorporation (22 pages)
29 September 2011Incorporation (22 pages)