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STONE 3 (SOUTHERN) LIMITED

Company number SC218011

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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)
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
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
01 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 2
26 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
11 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
05 May 2009 363a Return made up to 10/04/09; full list of members
04 Dec 2008 363a Return made up to 10/04/08; full list of members
02 Dec 2008 288c Secretary's change of particulars / annette aitchison / 31/12/2007
01 Dec 2008 287 Registered office changed on 01/12/2008 from 131 craighall road port dundas glasgow G4 9TN
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Dec 2007 288c Director's particulars changed
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
16 May 2007 363s Return made up to 10/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Apr 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed