STONE 3 (SOUTHERN) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4TP

Company number SC218011
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of STONE 3 (SOUTHERN) LIMITED are www.stone3southern.co.uk, and www.stone-3-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone 3 Southern Limited is a Private Limited Company. The company registration number is SC218011. Stone 3 Southern Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Stone 3 Southern Limited is 168 Bath Street Glasgow G2 4tp. . AITCHISON, Annette is a Secretary of the company. INNES, Norman William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director KELLY, Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AITCHISON, Annette
Appointed Date: 10 April 2001
Director
INNES, Norman William
Appointed Date: 10 April 2001
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Director
KELLY, Michael
Resigned: 03 July 2003
Appointed Date: 01 November 2001
54 years old

STONE 3 (SOUTHERN) LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
08 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
05 Dec 2014
Secretary's details changed for Annette Aitchison on 5 December 2014
...
... and 40 more events
10 May 2001
New director appointed
10 May 2001
New secretary appointed
10 May 2001
Secretary resigned
10 May 2001
Director resigned
10 Apr 2001
Incorporation

STONE 3 (SOUTHERN) LIMITED Charges

29 June 2010
Standard security
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: North Lanarkshire Council
Description: 36,38,40, and 42 mains street kilsyth STG18635.
5 December 2001
Bond & floating charge
Delivered: 12 December 2001
Status: Satisfied on 31 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

STONE 1 LIMITED STONE 3 (CONTRACTS) LIMITED STONE 3 LTD. STONE ABBEY DEVELOPMENTS LLP STONE ACADEMICS LIMITED STONE ACCESS & SALES LTD STONE ACCOUNTANCY SERVICES LIMITED