THE STONE AGENCY LIMITED

Hellopages » Clackmannanshire » Clackmannanshire » FK12 5AP
Company number SC228209
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 64 GEORGE STREET, ALVA, FK12 5AP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of THE STONE AGENCY LIMITED are www.thestoneagency.co.uk, and www.the-stone-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Stirling Rail Station is 5.7 miles; to Larbert Rail Station is 8.9 miles; to Camelon Rail Station is 10 miles; to Falkirk Grahamston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Stone Agency Limited is a Private Limited Company. The company registration number is SC228209. The Stone Agency Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of The Stone Agency Limited is 64 George Street Alva Fk12 5ap. . IMRIE, William George is a Secretary of the company. IMRIE, Jayne Jennifer is a Director of the company. IMRIE, William George is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
IMRIE, William George
Appointed Date: 18 February 2002
Director
IMRIE, Jayne Jennifer
Appointed Date: 18 February 2002
68 years old
Director
IMRIE, William George
Appointed Date: 18 February 2002
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr William George Imrie
Notified on: 27 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE STONE AGENCY LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
Director resigned
08 Mar 2002
Secretary resigned
18 Feb 2002
Incorporation

THE STONE AGENCY LIMITED Charges

12 May 2003
Bond & floating charge
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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