STONECARE (UK) LIMITED
GLASGOW K.W. (SAFETY) LIMITED

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Company number SC199722
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address UNIT 7 ST. LUKE'S BUSINESS ESTATE, ST LUKE'S PLACE, GLASGOW, LANARKSHIRE, G5 0TS
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STONECARE (UK) LIMITED are www.stonecareuk.co.uk, and www.stonecare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Charing Cross (Glasgow) Rail Station is 1.2 miles; to Cathcart Rail Station is 2.3 miles; to Busby Rail Station is 4.9 miles; to Baillieston Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonecare Uk Limited is a Private Limited Company. The company registration number is SC199722. Stonecare Uk Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Stonecare Uk Limited is Unit 7 St Luke S Business Estate St Luke S Place Glasgow Lanarkshire G5 0ts. . CROMBIE, Andrew Ross is a Director of the company. WILSON, Kenneth is a Director of the company. Secretary AFM FREDERICK FRASER LIMITED has been resigned. Secretary CROSSING REGISTRARS (SCOTLAND) LTD has been resigned. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
CROMBIE, Andrew Ross
Appointed Date: 12 February 2004
61 years old
Director
WILSON, Kenneth
Appointed Date: 08 September 1999
69 years old

Resigned Directors

Secretary
AFM FREDERICK FRASER LIMITED
Resigned: 21 August 2003
Appointed Date: 08 September 1999
Secretary
CROSSING REGISTRARS (SCOTLAND) LTD
Resigned: 19 August 2004
Appointed Date: 21 August 2003
Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 01 April 2009
Appointed Date: 26 April 2007
Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 26 April 2007
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Andrew Ross Crombie
Notified on: 8 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Wilson
Notified on: 8 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONECARE (UK) LIMITED Events

26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 40,000
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
28 Sep 2000
Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000
Accounting reference date extended from 30/09/00 to 31/12/00
11 Jan 2000
Ad 31/12/99--------- £ si 100@1=100 £ ic 100/200
05 Jan 2000
Company name changed K.W. (safety) LIMITED\certificate issued on 06/01/00
08 Sep 1999
Incorporation

STONECARE (UK) LIMITED Charges

17 February 2004
Bond & floating charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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