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DECOR STONE LTD

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

This company is commonly known as Decor Stone Ltd. The company was founded 19 years ago and was given the registration number SC284642. The firm's registered office is in CUMBERNAULD. You can find them at Cherrybank Nursery, Palacerigg, Cumbernauld, Glasgow. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DECOR STONE LTD
Company Number:SC284642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Cherrybank Nursery, Palacerigg, Cumbernauld, Glasgow, G67 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherrybank Nursery, Palacerigg, Cumbernauld, G67 3HU

Secretary27 November 2019Active
9, Reilly Gardens, High Bonnybridge, Bonnybridge, Scotland, FK4 2BB

Director01 February 2013Active
9, Reilly Gardens, High Bonnybridge, Bonnybridge, Scotland, FK4 2BB

Secretary11 May 2005Active
Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

Secretary11 May 2005Active
33, Castle Road, Causewayhead, FK9 5JD

Director01 May 2009Active
2, The Cloves, Menstrie, FK11 7HF

Director11 May 2005Active
Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

Director11 May 2005Active

People with Significant Control

Mr Hugh Dick
Notified on:26 January 2017
Status:Active
Date of birth:March 1961
Nationality:British
Address:Cherrybank Nursery, Palacerigg, Cumbernauld, G67 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-05-05Resolution

Resolution.

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2019-11-27Officers

Appoint person secretary company with name date.

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2019-11-27Officers

Termination secretary company with name termination date.

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2019-11-27Resolution

Resolution.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type dormant.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type dormant.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Address

Change registered office address company with date old address.

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