RESTORE A STONE (SCOTLAND) LIMITED
BEARSDEN

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1QR

Company number SC068608
Status Active
Incorporation Date 20 June 1979
Company Type Private Limited Company
Address GARSCUBE MILL, KILLERMONT BRIDGE, BEARSDEN, GLASGOW, G61 1QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Registration of charge SC0686080061, created on 6 April 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RESTORE A STONE (SCOTLAND) LIMITED are www.restoreastonescotland.co.uk, and www.restore-a-stone-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Restore A Stone Scotland Limited is a Private Limited Company. The company registration number is SC068608. Restore A Stone Scotland Limited has been working since 20 June 1979. The present status of the company is Active. The registered address of Restore A Stone Scotland Limited is Garscube Mill Killermont Bridge Bearsden Glasgow G61 1qr. . MCGREGOR, Katherine Jane is a Secretary of the company. MCGREGOR, Allan Douglas is a Director of the company. Secretary GIBBON, Lindsay Ward has been resigned. Secretary MCGREGOR, Allan Douglas has been resigned. Director GIBBON, Lindsay Ward has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCGREGOR, Katherine Jane
Appointed Date: 24 January 2003
Director
MCGREGOR, Allan Douglas

76 years old

Resigned Directors

Secretary
GIBBON, Lindsay Ward
Resigned: 07 November 1995
Secretary
MCGREGOR, Allan Douglas
Resigned: 24 January 2003
Appointed Date: 15 December 1995
Director
GIBBON, Lindsay Ward
Resigned: 07 November 1995
76 years old

Persons With Significant Control

Mr Allan Mcgregor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RESTORE A STONE (SCOTLAND) LIMITED Events

15 Apr 2017
Registration of charge SC0686080061, created on 6 April 2017
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 123 more events
23 Mar 1988
Accounts for a small company made up to 31 March 1987
23 Mar 1988
Return made up to 31/12/87; full list of members
08 Oct 1986
Accounts for a small company made up to 31 March 1986
08 Oct 1986
Return made up to 25/09/86; full list of members
20 Jun 1979
Incorporation

RESTORE A STONE (SCOTLAND) LIMITED Charges

6 April 2017
Charge code SC06 8608 0061
Delivered: 15 April 2017
Status: Outstanding
Persons entitled: City Property Glasgow (Investments) LLP
Description: Ground containing 2,173 square yards lying on the north…
2 April 2009
Standard security
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 17 hughenden road, glasgow GLA127471.
2 April 2009
Standard security
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 5 sydenham court, 18 kingsborough gardens, glasgow…
2 April 2009
Standard security
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 6 sydenham court, 18 kingsborough gardens, glasgow…
2 April 2009
Standard security
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 9 sydenham court, 18 kingsborough gardens, glasgow…
2 April 2009
Standard security
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 8 sydenham court, 18 kingsborough gardens, glasgow…
2 April 2009
Standard security
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 19 hughenden road, glasgow GLA94658.
2 April 2009
Standard security
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 17F hughenden road, glasgow GLA47269.
2 April 2009
Standard security
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 17 hughenden road, glasgow GLA15624.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 29 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 28 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 27 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 26 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 25 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 24 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 23 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 22 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 21 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 20 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 15 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 16 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 17 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 18 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 19 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 14 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 13 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 12 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 11 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 10 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 7 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 9 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 norval court, 12 norval street, partick, glasgow.
9 March 2007
Standard security
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor parking area, 12 norval street, partick…
22 December 2005
Bond & floating charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 September 2004
Standard security
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as flat 7, sydenham court, 18…
6 December 2002
Standard security
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 areas of ground extending to 2,391 square yards, 1,111.4…
26 November 2002
Standard security
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 and 5 lancaster crescent, glasgow.
19 February 2002
Standard security
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17E hughenden road, glasgow.
12 February 2002
Standard security
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17D hughenden road, glasgow.
7 December 2001
Standard security
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 sydenham court, glasgow.
4 October 2001
Standard security
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 cleveden road, glasgow.
1 October 2001
Standard security
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 kingsborough gardens, glasgow.
28 September 2001
Standard security
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 kingsborough gardens, glasgow.
28 August 2001
Standard security
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 kingsborough gardens, hyndland, glasgow.
21 January 2000
Standard security
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 lorraine road, dowanhill, glasgow.
9 July 1999
Standard security
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 clevedon road, kelvinside, glasgow.
21 December 1998
Standard security
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 queens gardens, dowanhill, glasgow.
10 November 1998
Standard security
Delivered: 16 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 kingsborough gardens,glasgow.
24 June 1998
Standard security
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 & 7 crown road south, glasgow.
7 June 1995
Standard security
Delivered: 13 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 & 3 lancaster terrace,glasgow.
7 June 1995
Standard security
Delivered: 13 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 cleveden road,glasgow.
6 June 1995
Standard security
Delivered: 13 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 cleveden road,glasgow.
26 January 1995
Standard security
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 princes terrace,glasgow GLA62063.
29 October 1993
Standard security
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 prince albert road and 12 sydenham road, both dowanhill…

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