This company is commonly known as Hutton Stone Co. Ltd.. The company was founded 29 years ago and was given the registration number SC151439. The firm's registered office is in BORDERS. You can find them at West Fishwick, Berwick Upon Tweed, Borders, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
Name | : | HUTTON STONE CO. LTD. |
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Company Number | : | SC151439 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 June 1994 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | West Fishwick, Berwick Upon Tweed, Borders, TD15 1XQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Farmhouse, West Fishwick Farm, Berwick Upon Tweed, United Kingdom, TD15 1XQ | Secretary | 15 June 1994 | Active |
West Fishwick, Berwick Upon Tweed, TD15 1XQ | Director | 15 June 1994 | Active |
West Fishwick, Berwick Upon Tweed, TD15 1XQ | Director | 15 June 1994 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 15 June 1994 | Active |
West Fishwick, Berwick Upon Tweed, TD15 1XQ | Director | 15 June 1994 | Active |
Mr. Marcus James Paine | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | West Fishwick, Berwick Upon Tweed, United Kingdom, TD15 1XQ |
Nature of control | : |
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Mr Stephen William Paine | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1940 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Farmhouse, West Fishwick Farm, Berwick Upon Tweed, United Kingdom, TD15 1XQ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-19 | Capital | Capital allotment shares. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-04 | Officers | Change person secretary company with change date. | Download |
2018-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Officers | Termination director company with name termination date. | Download |
2017-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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