STONEPACK LTD
FORFAR ANGUS CONCRETE AND AGGREGATE SUPPLIES LIMITED

Hellopages » Angus » Angus » DD8 3DX

Company number SC296727
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address WHINNEYKNOWE, OLD BRECHIN ROAD, FORFAR, ANGUS, DD8 3DX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge SC2967270005, created on 23 February 2016. The most likely internet sites of STONEPACK LTD are www.stonepack.co.uk, and www.stonepack.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Stonepack Ltd is a Private Limited Company. The company registration number is SC296727. Stonepack Ltd has been working since 07 February 2006. The present status of the company is Active. The registered address of Stonepack Ltd is Whinneyknowe Old Brechin Road Forfar Angus Dd8 3dx. . THOMAS, Anna Stewart is a Secretary of the company. LAIRD, James Grant is a Director of the company. THOMAS, Anna Stewart is a Director of the company. THOMAS, Hayden Robert is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
THOMAS, Anna Stewart
Appointed Date: 07 February 2006
Director
LAIRD, James Grant
Appointed Date: 07 February 2006
73 years old
Director
THOMAS, Anna Stewart
Appointed Date: 07 February 2006
45 years old
Director
THOMAS, Hayden Robert
Appointed Date: 07 February 2006
45 years old

Persons With Significant Control

Mrs Anna Stewart Thomas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hayden Robert Thomas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEPACK LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
27 Feb 2016
Registration of charge SC2967270005, created on 23 February 2016
27 Feb 2016
Registration of charge SC2967270004, created on 23 February 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 27 more events
14 May 2007
Total exemption small company accounts made up to 28 February 2007
09 Feb 2007
Secretary's particulars changed;director's particulars changed
09 Feb 2007
Director's particulars changed
09 Feb 2007
Return made up to 07/02/07; full list of members
07 Feb 2006
Incorporation

STONEPACK LTD Charges

23 February 2016
Charge code SC29 6727 0005
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
23 February 2016
Charge code SC29 6727 0004
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Hayden Robert Thomas
Description: A) the LLP interest. B) the LLP income and. C)the loan…
24 January 2013
Standard security
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Subjects known as unit 9 greendykes industrial estate…
22 January 2013
Standard security
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Shanks Waste Management Limited
Description: Unit 9 greendykes industrial estate broxburn wln 3300078.
16 May 2012
Floating charge
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

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