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M B STONE LIMITED

Company number SC346500

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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)
16 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
13 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1
23 Jan 2012 AAMD Amended total exemption small company accounts made up to 31 August 2011
17 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
03 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from 20C Garrell Road, Burnside Industrial Estate Kilsyth G65 0NH on 3 February 2011
29 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 1
26 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 August 2010
30 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Apr 2010 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr George Nicholas Brady on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Mr George Nicholas Brady on 25 January 2010
09 Sep 2009 363a Return made up to 01/08/09; full list of members
09 Sep 2009 287 Registered office changed on 09/09/2009 from 22 backbrae street kilsyth G65 0NH
09 Sep 2009 288a Secretary appointed mr george nicholas brady
09 Sep 2009 288a Director appointed mr george nicholas brady
09 Sep 2009 288b Appointment Terminated Director murray brady
09 Sep 2009 288b Appointment Terminated Secretary murray brady
01 Aug 2008 NEWINC Incorporation