NATSTONE DEVELOPMENTS LTD. -


Company Profile Company Filings

Overview

NATSTONE DEVELOPMENTS LTD. is a Private Limited Company from and has the status: Active.
NATSTONE DEVELOPMENTS LTD. was incorporated 25 years ago on 30/10/1998 and has the registered number: SC190694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

NATSTONE DEVELOPMENTS LTD. -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WALLACE HOUSE WHITEHOUSE ROAD
FK7 7TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KAREN LOUISE TURNBULL Nov 1977 British Director 2021-11-01 CURRENT
MR HENRY TURNBULL Aug 1946 British Director 1999-06-01 CURRENT
MR HENRY TURNBULL Aug 1946 British Secretary 2005-04-21 CURRENT
MR GORDON JOHN TAYLOR Sep 1966 British Director 2001-11-27 UNTIL 2005-01-31 RESIGNED
ANDREW MCMILLAN Jan 1950 British Director 1999-10-31 UNTIL 2013-03-31 RESIGNED
DOUGLAS ROBERTSON GRANT Mar 1953 British Director 1999-06-01 UNTIL 2001-11-27 RESIGNED
HENRY CAIRNS Feb 1947 British Director 1999-10-31 UNTIL 2013-03-31 RESIGNED
DEREK ANDERSON Oct 1959 British Director 1999-10-31 UNTIL 2004-03-05 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-10-30 UNTIL 1998-10-30 RESIGNED
BRIAN REID British Nominee Secretary 1998-10-30 UNTIL 1998-10-30 RESIGNED
MR GORDON JOHN TAYLOR Sep 1966 British Secretary 2001-11-27 UNTIL 2005-04-21 RESIGNED
DOUGLAS ROBERTSON GRANT Mar 1953 British Secretary 1999-06-01 UNTIL 2001-11-27 RESIGNED
MR JAMES TURNBULL Nov 1969 British Director 1999-10-31 UNTIL 2020-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Turnbull 2016-10-30 8/1946 Voting rights 75 to 100 percent

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TOFFOLO LIMITED STIRLING Active DORMANT 43290 - Other construction installation
STIRLING SEALANTS LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
STIRLING STONE (MANAGEMENT) LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
NATSTONE LIMITED STIRLING Active DORMANT 43999 - Other specialised construction activities n.e.c.
CONSTRUCTION MATERIALS CONSULTANTS LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TOFFOLO STIRLING LIMITED STIRLING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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