Company number SC337862
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 40/42 BRANTWOOD AVENUE, DUNDEE, DD3 6EW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 2
. The most likely internet sites of STONEMOOR LIMITED are www.stonemoor.co.uk, and www.stonemoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Stonemoor Limited is a Private Limited Company.
The company registration number is SC337862. Stonemoor Limited has been working since 14 February 2008.
The present status of the company is Active. The registered address of Stonemoor Limited is 40 42 Brantwood Avenue Dundee Dd3 6ew. . LAIRD, Julie is a Secretary of the company. LAIRD, Julie is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director LAIRD, Gordon has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 February 2008
Appointed Date: 14 February 2008
Director
LAIRD, Gordon
Resigned: 28 February 2014
Appointed Date: 18 February 2008
59 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 18 February 2008
Appointed Date: 14 February 2008
Persons With Significant Control
Mrs Julie Laird
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
STONEMOOR LIMITED Events
08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 20 more events
20 Feb 2008
Secretary resigned
19 Feb 2008
Nc inc already adjusted 18/02/08
19 Feb 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
19 Feb 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Feb 2008
Incorporation