EDINBURGH STONE LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC405314
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of EDINBURGH STONE LTD. are www.edinburghstone.co.uk, and www.edinburgh-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Edinburgh Stone Ltd is a Private Limited Company. The company registration number is SC405314. Edinburgh Stone Ltd has been working since 12 August 2011. The present status of the company is Active. The registered address of Edinburgh Stone Ltd is 1a Torphichen Street Edinburgh Eh3 8hx. . MEARNS, Alexander Boyd is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MEARNS, Alexander Boyd
Appointed Date: 12 August 2011
37 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 August 2011
Appointed Date: 12 August 2011
Director
MABBOTT, Stephen George
Resigned: 12 August 2011
Appointed Date: 12 August 2011
74 years old

Persons With Significant Control

Mr Alexander Boyd Mearns
Notified on: 12 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

EDINBURGH STONE LTD. Events

03 Mar 2017
Accounts for a dormant company made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
25 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 4 more events
27 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
20 Sep 2011
Appointment of Mr Alexander Boyd Mearns as a director
19 Aug 2011
Termination of appointment of Brian Reid Ltd. as a secretary
19 Aug 2011
Termination of appointment of Stephen Mabbott as a director
12 Aug 2011
Incorporation

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