This company is commonly known as Stonecare (uk) Limited. The company was founded 24 years ago and was given the registration number SC199722. The firm's registered office is in GLASGOW. You can find them at Unit 7 St. Luke's Business Estate, St Luke's Place, Glasgow, Lanarkshire. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..
| Name | : | STONECARE (UK) LIMITED |
|---|---|---|
| Company Number | : | SC199722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 St. Luke's Business Estate, St Luke's Place, Glasgow, Lanarkshire, G5 0TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG | Secretary | 08 June 2021 | Active |
| Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG | Director | 31 July 2023 | Active |
| Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG | Director | 08 June 2021 | Active |
| Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG | Director | 08 June 2021 | Active |
| Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG | Director | 08 June 2021 | Active |
| Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG | Director | 07 April 2023 | Active |
| Afm House, 6 Crofthead Road, Prestwick, KA9 1HW | Secretary | 08 September 1999 | Active |
| Afm House, 6 Crofthead Road, Prestwick, KA9 1HW | Secretary | 21 August 2003 | Active |
| 211, Dumbarton Road, Glasgow, United Kingdom, G11 6AA | Corporate Secretary | 26 April 2007 | Active |
| Afm House, 6 Crofthead Road, Prestwick, KA9 1HW | Corporate Secretary | 20 August 2004 | Active |
| Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG | Director | 08 June 2021 | Active |
| 9 St Meddans Street, Troon, KA10 6JU | Director | 12 February 2004 | Active |
| Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG | Director | 15 September 2021 | Active |
| Unit 8, St. Luke's Place, Glasgow, Scotland, G5 0TS | Director | 17 June 2019 | Active |
| Unit 8, St. Luke's Place, Glasgow, Scotland, G5 0TS | Director | 17 June 2019 | Active |
| Unit 8, St. Luke's Place, Glasgow, Scotland, G5 0TS | Director | 17 June 2019 | Active |
| 81/9 Lancefield Quay, Glasgow, G3 8HA | Director | 08 September 1999 | Active |
| Kitchens International Group Limited | ||
| Notified on | : | 17 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 11, Youngs Road, Broxburn, Scotland, EH52 5LY |
| Nature of control | : |
|
| Mr Andrew Ross Crombie | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Donaldson House, Pentland Park, Glenrothes, Scotland, KY6 2AG |
| Nature of control | : |
|
| Mr Kenneth Wilson | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | Unit 7, St. Luke's Business Estate, Glasgow, G5 0TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-31 | Other | Legacy. | Download |
| 2023-05-31 | Accounts | Legacy. | Download |
| 2023-05-31 | Other | Legacy. | Download |
| 2023-04-07 | Officers | Appoint person director company with name date. | Download |
| 2023-04-07 | Officers | Termination director company with name termination date. | Download |
| 2023-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-07 | Accounts | Legacy. | Download |
| 2022-07-07 | Other | Legacy. | Download |
| 2022-07-07 | Other | Legacy. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-20 | Accounts | Legacy. | Download |
| 2021-06-25 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-11 | Incorporation | Memorandum articles. | Download |
| 2021-06-11 | Resolution | Resolution. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.