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HUTTON STONE CO. LTD.

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

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.

Company Information

Name:HUTTON STONE CO. LTD.
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:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:West Fishwick, Berwick Upon Tweed, Borders, TD15 1XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farmhouse, West Fishwick Farm, Berwick Upon Tweed, United Kingdom, TD15 1XQ

Secretary15 June 1994Active
West Fishwick, Berwick Upon Tweed, TD15 1XQ

Director15 June 1994Active
West Fishwick, Berwick Upon Tweed, TD15 1XQ

Director15 June 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 June 1994Active
West Fishwick, Berwick Upon Tweed, TD15 1XQ

Director15 June 1994Active

People with Significant Control

Mr. Marcus James Paine
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen William Paine
Notified on:06 April 2016
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:
  • 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 (7 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 total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-07-28Mortgage

Mortgage satisfy charge full.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-06-19Capital

Capital allotment shares.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-04Officers

Change person secretary company with change date.

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2018-06-22Accounts

Accounts with accounts type unaudited abridged.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-18Officers

Termination director company with name termination date.

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2017-06-15Accounts

Accounts with accounts type unaudited abridged.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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