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- STONE 3 LTD.
STONE 3 LTD.
Active - Accounts Filed
General Information
NAME
STONE 3 LTD.
COMPANY NUMBER
SC164796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/04/1996
(28 years and 6 months old)
WEBSITE
slatestone.com.au
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G2 8BD
5/2 Argyll Chambers
34 Argyll Arcade
GLASGOW
G2 8BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STONE 3 LTD. | Active - Accounts Filed | View Report |
RED (URBAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/08/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STONE 3 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONE 3 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE 3 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/04/1996 - Present (28 years and 6 months) Secretary: 10/04/1996 - Present (28 years and 6 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 5 |
View Report |
10/04/1996 - Present (28 years and 6 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 8 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 10/04/1996 - Present (28 years and 6 months) Secretary: 10/04/1996 - Present (28 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
10/04/1996 - Present (28 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
04/04/1997 - 10/04/2017 (20years) Born in Dec 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STONE 3 LTD. | Active - Accounts Filed | View Report |
RED (URBAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/08/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: New Accounts filed |
Date: 14/04/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: Norman Innes (900070778) has left the board |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 07/08/2014 | Event: New Accounts filed |
Date: 15/05/2014 | Event: New Annual Return filed |
Date: 07/08/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Annual Return filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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