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STONE DESIGN LIMITED

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

This company is commonly known as Stone Design Limited. The company was founded 33 years ago and was given the registration number SC128920. The firm's registered office is in STIRLING. You can find them at Wallace House, Whitehouse Road, Stirling, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONE DESIGN LIMITED
Company Number:SC128920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1990
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Wallace House, Whitehouse Road, Stirling, FK7 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallace House, Whitehouse Road, Stirling, FK7 7TA

Secretary21 April 2005Active
Wallace House, Whitehouse Road, Stirling, FK7 7TA

Director01 September 2013Active
Wallace House, Whitehouse Road, Stirling, FK7 7TA

Director10 December 1990Active
68e Quakerfield, Bannockburn, Stirling, FK7 8HZ

Secretary10 December 1990Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary10 December 1990Active
14 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS

Secretary27 November 2001Active
18 Ravenshall Road, Shawlands, Glasgow, G41 3SP

Director01 February 1991Active
68e Quakerfield, Bannockburn, Stirling, FK7 8HZ

Director01 February 1991Active
16 Devine Grove, Woodlands, Newmains, ML2 9BB

Director14 January 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director10 December 1990Active
2 Hunt Place, Crossford, Dunfermline, KY12 8QG

Director01 February 1991Active
14 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS

Director27 November 2001Active

People with Significant Control

Mr Henry Turnbull
Notified on:10 December 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Wallace House, Stirling, FK7 7TA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Officers

Change person secretary company with change date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-02-02Officers

Change person director company with change date.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-10-08Other

Legacy.

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2020-10-08Other

Legacy.

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2020-08-03Mortgage

Mortgage satisfy charge full.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-02Accounts

Legacy.

Download
2019-09-02Other

Legacy.

Download
2019-09-02Other

Legacy.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-08-16Other

Legacy.

Download
2018-08-16Accounts

Legacy.

Download
2018-08-06Other

Legacy.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download

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