STONEROAD LIMITED
CARDROSS

Hellopages » Argyll and Bute » Argyll and Bute » G82 5NT

Company number SC339343
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 93A MAIN ROAD, CARDROSS, DUMBARTONSHIRE, G82 5NT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of STONEROAD LIMITED are www.stoneroad.co.uk, and www.stoneroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Stoneroad Limited is a Private Limited Company. The company registration number is SC339343. Stoneroad Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Stoneroad Limited is 93a Main Road Cardross Dumbartonshire G82 5nt. . MELIA, Suzanne is a Secretary of the company. MACPHERSON, Fraser David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MELIA, Suzanne
Appointed Date: 26 March 2008
Director
MACPHERSON, Fraser David
Appointed Date: 26 March 2008
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 March 2008
Appointed Date: 11 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 26 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Fraser David Macpherson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

STONEROAD LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
15 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 25 more events
31 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Mar 2008
Registered office changed on 31/03/2008 from millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
31 Mar 2008
Appointment terminated secretary brian reid LTD.
31 Mar 2008
Appointment terminated director stephen mabbott LTD.
11 Mar 2008
Incorporation

STONEROAD LIMITED Charges

30 May 2013
Charge code SC33 9343 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2008
Bond & floating charge
Delivered: 14 May 2008
Status: Satisfied on 29 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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