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RALT STONE MANAGEMENT LTD.

Company number SC407154

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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)
14 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 4.17(Scot) Notice of final meeting of creditors
15 Jan 2018 AD01 Registered office address changed from 5 Burnbank Grove Straiton Loanhead EH20 9NX Scotland to William Duncan (Business Recovery) Ltd 2nd Floor, 18 Bothwell Street Glasgow Strathclyde G2 6NU on 15 January 2018
15 Jan 2018 CO4.2(Scot) Court order notice of winding up
15 Jan 2018 4.2(Scot) Notice of winding up order
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2017 AD01 Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 5 Burnbank Grove Straiton Loanhead EH20 9NX on 25 April 2017
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
10 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 100
26 Sep 2011 AP01 Appointment of Lisa Ann Mccutcheon as a director
26 Sep 2011 AP01 Appointment of Ross Gillon as a director
15 Sep 2011 TM01 Termination of appointment of Peter Trainer as a director