STONE SOURCE LIMITED - INVERNESS


Company Profile Company Filings

Overview

STONE SOURCE LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
STONE SOURCE LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: SC263063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

STONE SOURCE LIMITED - INVERNESS

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

17 CARSEGATE ROAD
INVERNESS
HIGHLAND
IV3 8EX

This Company Originates in : United Kingdom
Previous trading names include:
CALDER STONE (UK) LIMITED (until 16/06/2004)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MCKAY Sep 1980 British Director 2022-12-15 CURRENT
TREVOR ALEXANDER SOMNY Apr 1954 British Director 2004-02-06 CURRENT
MR DONALD CAMPBELL FORSYTH Apr 1961 British Director 2022-03-21 CURRENT
AUDREY SOMNY British Secretary 2004-02-06 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2004-02-06 UNTIL 2004-02-06 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-02-06 UNTIL 2004-02-06 RESIGNED
MR IAN MCPHAIL Nov 1945 British Director 2007-11-13 UNTIL 2018-01-01 RESIGNED
MR SCOTT PATRICK MURRAY Sep 1980 Scottish Director 2022-03-21 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Carole Leslie 2022-03-21 1/1962 Inverness   Highland Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Derek Mckay 2022-03-21 9/1980 Inverness   Highland Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Audrey Somny 2022-02-07 - 2022-03-21 11/1954 Inverness   Ownership of shares 25 to 50 percent
Mr Trevor Alexander Somny 2016-06-01 4/1954 Inverness   Highland Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Stone_Source_Limited - Accounts 2024-03-01 31-05-2023 £96,211 Cash £518,603 equity
Stone_Source_Limited - Accounts 2023-01-06 31-05-2022 £127,619 Cash £649,280 equity
Stone_Source_Limited - Accounts 2022-02-01 31-05-2021 £537,950 Cash £1,169,425 equity

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