| Company Name | Glasgow Real Stone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447419 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Stephen Kerr |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Andrew Watson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Secretary Name | Gilmour Governance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2013(same day as company formation) |
| Correspondence Address | Media House Dunswood Road South Wardpark Cumbernauld G67 3EN Scotland |
Location
| Registered Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | Andrew Watson 51.00% Ordinary |
|---|---|
| 49 at £1 | Stephen Kerr 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,332 |
| Cash | £78,512 |
| Current Liabilities | £98,600 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2021 | Application to strike the company off the register (1 page) |
| 6 November 2020 | Change of details for Mr Andrew Watson as a person with significant control on 6 November 2020 (2 pages) |
| 27 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 (1 page) |
| 23 October 2020 | Change of details for Mr Andrew Watson as a person with significant control on 23 October 2020 (2 pages) |
| 5 October 2020 | Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2020 (1 page) |
| 25 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 12 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 20 June 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 17 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2015 | Termination of appointment of Gilmour Governance Limited as a secretary on 7 November 2015 (1 page) |
| 7 November 2015 | Termination of appointment of Gilmour Governance Limited as a secretary on 7 November 2015 (1 page) |
| 7 November 2015 | Termination of appointment of Gilmour Governance Limited as a secretary on 7 November 2015 (1 page) |
| 7 November 2015 | Registered office address changed from Media House Dunswood Road South Wardpark Cumbernauld Uk G67 3EN to 24 Beresford Terrace Ayr KA7 2EG on 7 November 2015 (1 page) |
| 7 November 2015 | Registered office address changed from Media House Dunswood Road South Wardpark Cumbernauld Uk G67 3EN to 24 Beresford Terrace Ayr KA7 2EG on 7 November 2015 (1 page) |
| 7 November 2015 | Registered office address changed from Media House Dunswood Road South Wardpark Cumbernauld Uk G67 3EN to 24 Beresford Terrace Ayr KA7 2EG on 7 November 2015 (1 page) |
| 9 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 11 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-09-29
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| 29 September 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 8 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2013 | Incorporation Statement of capital on 2013-04-11
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| 11 April 2013 | Incorporation Statement of capital on 2013-04-11
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| 11 April 2013 | Incorporation Statement of capital on 2013-04-11
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