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 - GLENROTHES

This company is listed in the following categories:
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

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CAMBRIDGE ROOF TRUSS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DONALDSON TIMBER SYSTEMS LIMITED WITNEY UNITED KINGDOM Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
MCLEOD & HIGGINS (ROOFING CONTRACTORS) LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
ROWAN GROUP LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
KITCHENS INTERNATIONAL PERTH LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SMITH & FRATER LTD. GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
RTS MANUFACTURING LTD GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
K I KITCHENS LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KITCHENS INTERNATIONAL LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 43320 - Joinery installation
SANDF (GRANGEMOUTH) LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
KITCHENS INTERNATIONAL PROPERTIES LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KITCHENS INTERNATIONAL GROUP LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DONALDSON DOOR SYSTEMS LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 16230 - Manufacture of other builders' carpentry and joinery
KI CONTRACTS LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KITCHENS INTERNATIONAL ABERDEEN LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KITCHENS INTERNATIONAL EDINBURGH LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KITCHENS INTERNATIONAL GLASGOW LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KI BATHROOMS LIMITED GLENROTHES SCOTLAND Active DORMANT 99999 - Dormant Company
KI BUILDING SOLUTIONS LIMITED GLENROTHES SCOTLAND Active DORMANT 99999 - Dormant Company

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

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