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STONEPINE LIMITED

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

This company is commonly known as Stonepine Limited. The company was founded 29 years ago and was given the registration number SC151796. The firm's registered office is in GLASGOW. You can find them at 26 Hawthorn Avenue, Lenzie, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STONEPINE LIMITED
Company Number:SC151796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1994
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Hawthorn Avenue, Lenzie, Glasgow, G66 4RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Hawthorn Avenue, Lenzie, Glasgow, G66 4RA

Secretary01 March 2024Active
26 Hawthorn Avenue, Lenzie, G66 4RA

Director28 July 2006Active
26 Hanthorn Ave, Lenzie, Glasgow, G6G 5AW

Secretary21 July 1994Active
2a Beechmount Rd, Lenzie, G66 5AD

Secretary28 July 2006Active
26 Hawthorn Ave, Lenzie, Glasgow, G60 5AW

Secretary16 June 1995Active
33 Stamperland Crescent, Clarkston, Glasgow, G76 8LH

Secretary31 May 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 July 1994Active
26, Hawthorn Avenue, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 4RA

Director28 July 2006Active
26, Hawthorn Avenue, Lenzie, Glasgow, G66 4RA

Director04 April 2016Active
2 Beechmount Road, Kirkintilloch, Glasgow, G66 5AD

Director16 June 1995Active
26 Hawthorn Ave, Lenzie, Glasgow, G60 5AW

Director21 July 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 July 1994Active

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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-03-06Officers

Appoint person secretary company with name date.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-07-18Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-09-18Officers

Termination secretary company with name termination date.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-06Officers

Termination director company with name termination date.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type micro entity.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-06-14Accounts

Accounts amended with accounts type total exemption full.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-28Officers

Appoint person director company with name date.

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2016-06-23Officers

Termination director company with name termination date.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption full.

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