STONEPACK LTD - FORFAR


Company Profile Company Filings

Overview

STONEPACK LTD is a Private Limited Company from FORFAR and has the status: Active.
STONEPACK LTD was incorporated 18 years ago on 07/02/2006 and has the registered number: SC296727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

STONEPACK LTD - FORFAR

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

WHINNEYKNOWE
FORFAR
ANGUS
DD8 3DX

This Company Originates in : United Kingdom
Previous trading names include:
ANGUS CONCRETE AND AGGREGATE SUPPLIES LIMITED (until 30/03/2011)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYDEN ROBERT THOMAS May 1980 British Director 2006-02-07 CURRENT
ANNA STEWART THOMAS May 1980 British Director 2006-02-07 CURRENT
JAMES GRANT LAIRD Sep 1952 British Director 2006-02-07 CURRENT
ANNA STEWART THOMAS May 1980 British Secretary 2006-02-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Stewart Thomas 2016-04-06 5/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hayden Robert Thomas 2016-04-06 5/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAIRD BROTHERS (FORFAR) LIMITED FORFAR Active FULL 23610 - Manufacture of concrete products for construction purposes
LAIRD AGGREGATES LIMITED LUNANHEAD, FORFAR Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
J & A LAIRD LIMITED BY FORFAR Active TOTAL EXEMPTION FULL 23630 - Manufacture of ready-mixed concrete
EAST COAST IMPORTS (MINERALS) LTD. FORFAR SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
STONEPACK LTD 2023-10-04 28-02-2023 1,492,680 Cash 4,505,747 equity
STONEPACK LIMITED 2022-12-01 28-02-2022 815,466 Cash 3,466,963 equity
Stonepack Ltd - Period Ending 2021-02-28 2021-12-01 28-02-2021 £710,541 Cash
Stonepack Ltd - Period Ending 2020-02-29 2021-02-04 29-02-2020 £289,454 Cash
Stonepack Limited - Filleted accounts 2019-11-30 28-02-2019 £218,128 Cash £1,345,834 equity
Stonepack Limited - Filleted accounts 2018-10-19 28-02-2018 £137,438 Cash £1,335,965 equity
Stonepack Limited - Filleted accounts 2017-09-14 28-02-2017 £47,865 Cash £1,009,471 equity
Stonepack Limited - Abbreviated accounts 2016-08-02 29-02-2016 £9,096 Cash

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