STONECARE (UK) LIMITED - GLENROTHES
Company Profile | Company Filings |
Overview
STONECARE (UK) LIMITED is a Private Limited Company from GLENROTHES SCOTLAND and has the status: Active.
STONECARE (UK) LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: SC199722. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
STONECARE (UK) LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: SC199722. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
STONECARE (UK) LIMITED - GLENROTHES
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DONALDSON HOUSE
GLENROTHES
KY6 2AG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW ROBERT DONALDSON | Jul 1982 | British | Director | 2021-06-08 | CURRENT |
MR MICHAEL JAMES DONALDSON | Jun 1980 | British | Director | 2021-06-08 | CURRENT |
SHERRINE FRANCES MARGARET STEPHENS | May 1965 | British | Director | 2021-06-08 | CURRENT |
MRS ALYSON DONALDSON | Feb 1983 | British | Director | 2023-07-31 | CURRENT |
MR GERRY WATSON | Feb 1962 | British | Director | 2023-04-07 | CURRENT |
NEIL JOHN MCMILLAN | Secretary | 2021-06-08 | CURRENT | ||
MR ANDREW ROSS CROMBIE | Mar 1964 | British | Director | 2004-02-12 UNTIL 2023-06-27 | RESIGNED |
AFM FREDERICK FRASER LIMITED | Secretary | 1999-09-08 UNTIL 2003-08-21 | RESIGNED | ||
CROSSING REGISTRARS (SCOTLAND) LTD | Secretary | 2003-08-21 UNTIL 2004-08-19 | RESIGNED | ||
ARLENE CAIRNS | Aug 1978 | British | Director | 2021-06-08 UNTIL 2023-04-07 | RESIGNED |
MR GERALD WILLIAM WATSON | Feb 1962 | British | Director | 2019-06-17 UNTIL 2021-06-08 | RESIGNED |
MR CHARLES MILNE CAMERON STEPHEN | May 1959 | British | Director | 2019-06-17 UNTIL 2021-06-08 | RESIGNED |
MR PAUL GERARD O'BRIEN | Apr 1962 | British | Director | 2019-06-17 UNTIL 2021-06-08 | RESIGNED |
JOANNE GIBSON | May 1982 | British | Director | 2021-09-15 UNTIL 2023-04-07 | RESIGNED |
INDEPENDENT REGISTRARS LIMITED | Corporate Secretary | 2007-04-26 UNTIL 2009-04-01 | RESIGNED | ||
KENNETH WILSON | Nov 1956 | British | Director | 1999-09-08 UNTIL 2018-05-31 | RESIGNED |
WWW.FIRSTREGISTRARS.CO.UK LIMITED | Corporate Secretary | 2004-08-20 UNTIL 2007-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kitchens International Group Limited | 2019-06-17 | Broxburn |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
|
Mr Andrew Ross Crombie | 2016-09-08 - 2021-06-08 | 3/1964 | Glenrothes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kenneth Wilson | 2016-09-08 - 2018-05-31 | 11/1956 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stonecare (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-04 | 31-12-2018 | £77,174 Cash £111,630 equity |
Stonecare (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £131,672 Cash £220,538 equity |
Stonecare (UK) Ltd - Accounts to registrar - small 17.2 | 2017-09-19 | 31-12-2016 | £104,256 Cash £212,529 equity |
Stonecare (UK) Ltd - Abbreviated accounts 16.1 | 2016-09-01 | 31-12-2015 | £97,778 Cash £155,763 equity |
Stonecare (UK) Ltd - Limited company - abbreviated - 11.6 | 2015-09-17 | 31-12-2014 | £55,724 Cash £119,680 equity |
Stonecare (UK) Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-23 | 31-12-2013 | £73,197 Cash £121,931 equity |