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STONE 3 (CONTRACTS) LIMITED

Company number SC218010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2018 4.17(Scot) Notice of final meeting of creditors
22 Aug 2017 AD01 Registered office address changed from 168 Bath Street Glasgow G2 4TP to 25 Bothwell Street Glasgow G2 6NL on 22 August 2017
22 Aug 2017 CO4.2(Scot) Court order notice of winding up
22 Aug 2017 4.2(Scot) Notice of winding up order
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
20 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
08 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
05 Dec 2014 CH03 Secretary's details changed for Annette Aitchison on 5 December 2014
06 Oct 2014 CH01 Director's details changed for Norman William Innes on 6 October 2014
09 Sep 2014 CH01 Director's details changed for Norman William Innes on 9 September 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
12 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of Norman Innes as a director
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
18 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
08 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1