Warning: file_put_contents(c/c243fa0a7d7651debf47221526a92252.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Certinstone Limited, G2 4JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CERTINSTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certinstone Limited. The company was founded 5 years ago and was given the registration number SC605977. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CERTINSTONE LIMITED
Company Number:SC605977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Blairforkie Drive, Bridge Of Allan, United Kingdom, FK9 4PE

Secretary21 August 2018Active
7, Blairforkie Drive, Bridge Of Allan, United Kingdom, FK9 4PE

Director21 August 2018Active

People with Significant Control

Mr Terry Owen Kenny Donegan
Notified on:21 August 2018
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:7, Blairforkie Drive, Bridge Of Allan, United Kingdom, FK9 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-07Gazette

Gazette notice compulsory.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

Download
2022-09-22Address

Change registered office address company with date old address new address.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Officers

Change person secretary company with change date.

Download
2022-09-22Persons with significant control

Change to a person with significant control.

Download
2022-09-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Gazette

Gazette filings brought up to date.

Download
2021-08-17Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.