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STONEMOOR LIMITED

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

This company is commonly known as Stonemoor Limited. The company was founded 16 years ago and was given the registration number SC337862. The firm's registered office is in DUNDEE. You can find them at 40/42 Brantwood Avenue, , Dundee, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:STONEMOOR LIMITED
Company Number:SC337862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 February 2008
End of financial year:30 November 2018
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:40/42 Brantwood Avenue, Dundee, DD3 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40/42, Brantwood Avenue, Dundee, DD3 6EW

Secretary18 February 2008Active
40/42, Brantwood Avenue, Dundee, DD3 6EW

Director28 February 2014Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary14 February 2008Active
Grangeburn House, Coldingham, TD14 5TS

Director18 February 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director14 February 2008Active

People with Significant Control

Mrs Julie Laird
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:40-42, Brantwood Avenue, Dundee, United Kingdom, DD3 6EW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-11-29Accounts

Change account reference date company previous shortened.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-28Officers

Change person director company with change date.

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2019-02-28Officers

Change person secretary company with change date.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-01Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-08-12Officers

Appoint person director company with name date.

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2014-08-12Officers

Termination director company with name termination date.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-03-08Annual return

Annual return company with made up date full list shareholders.

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