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STONE ENG. LIMITED

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

This company is commonly known as Stone Eng. Limited. The company was founded 22 years ago and was given the registration number SC224895. The firm's registered office is in ABERDEEN. You can find them at Victoria House, 13 Victoria Street, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STONE ENG. LIMITED
Company Number:SC224895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2001
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB

Secretary06 April 2011Active
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB

Director02 November 2001Active
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB

Director06 April 2011Active
24 Sutherland Avenue, Fort William, PH33 6JT

Secretary02 November 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 November 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 November 2001Active

People with Significant Control

Mr David Ewen Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Erika Lisbeth Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Peruvian
Country of residence:Scotland
Address:Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Officers

Change person secretary company with change date.

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2018-09-20Officers

Change person director company with change date.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Officers

Change person director company with change date.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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