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 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
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)
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 |
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 |