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STONBURY SCOTLAND LIMITED

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

This company is commonly known as Stonbury Scotland Limited. The company was founded 6 years ago and was given the registration number SC596725. The firm's registered office is in STIRLING. You can find them at Robertson House West Plean Industrial Estate, Stirling Road, Plean, Stirling, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONBURY SCOTLAND LIMITED
Company Number:SC596725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Robertson House West Plean Industrial Estate, Stirling Road, Plean, Stirling, Scotland, FK7 8BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Doolittle Yard, Flitwick, Bedford, England, MK45 2NW

Director09 May 2018Active
5, Doolittle Yard, Flitwick, Bedford, England, MK45 2NW

Director09 May 2018Active
6a Elm Court,, Cavalry Park, Peebles, Scotland, EH45 9BU

Director09 May 2018Active
6a Elm Court,, Cavalry Park, Peebles, Scotland, EH45 9BU

Director09 May 2018Active

People with Significant Control

Mr Neal Anthony Judd
Notified on:19 December 2022
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:5, Doolittle Yard, Bedford, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Alexander Stonor
Notified on:19 December 2022
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:5, Doolittle Yard, Bedford, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stonbury (Holdings) Limited
Notified on:09 May 2018
Status:Active
Country of residence:United Kingdom
Address:Chawston House, Chawston Lane, Chawston, United Kingdom, MK45 3BH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-23Dissolution

Dissolution application strike off company.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Officers

Change person director company with change date.

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2023-02-10Mortgage

Mortgage satisfy charge full.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-20Change of name

Certificate change of name company.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-10-12Address

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

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

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

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