STONECARE (UK) LIMITED

Company number SC199722

Date	Type	Description	View / Download
28 Sep 2021	PSC07	Cessation of Andrew Ross Crombie as a person with significant control on 8 June 2021	(1 page)
14 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	(5 pages)
20 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
20 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(36 pages)
25 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
11 Jun 2021	MA	Memorandum and Articles of Association	(13 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jun 2021	AD01	Registered office address changed from Unit 7 st. Luke's Business Estate St Luke's Place Glasgow Lanarkshire G5 0TS to Donaldson House Pentland Park Glenrothes KY6 2AG on 11 June 2021	(1 page)
10 Jun 2021	AP01	Appointment of Sherrine Frances Margaret Stephens as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mrs Arlene Cairns as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mr Michael James Donaldson as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Andrew Robert Donaldson as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP03	Appointment of Neil John Mcmillan as a secretary on 8 June 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Charles Milne Cameron Stephen as a director on 8 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Paul Gerard O'brien as a director on 8 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Gerald William Watson as a director on 8 June 2021	(1 page)
03 Jun 2021	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(4 pages)
23 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
23 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(30 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Dec 2019	CH01	Director's details changed for Mr Gerald William Wilson on 17 June 2019	(2 pages)