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FIVE LITTLE STONES LTD

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

This company is commonly known as Five Little Stones Ltd. The company was founded 8 years ago and was given the registration number SC511952. The firm's registered office is in GLASGOW. You can find them at C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIVE LITTLE STONES LTD
Company Number:SC511952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland, G1 2LW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland, G1 2LW

Secretary30 July 2015Active
C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland, G1 2LW

Director30 July 2015Active
C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland, G1 2LW

Director30 July 2015Active

People with Significant Control

Mr Anthony Charles Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland, G1 2LW
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Persons with significant control

Change to a person with significant control.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2016-09-05Accounts

Accounts with accounts type dormant.

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2016-08-11Officers

Change person director company with change date.

Download
2016-08-11Officers

Change person director company with change date.

Download
2016-08-11Officers

Change person secretary company with change date.

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2016-08-11Officers

Change person director company with change date.

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