NORSE STONE LTD.
WICK

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Company number SC509668
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address PETER MICHAEL RONALDSON, 43 ARGYLE SQUARE, WICK, CAITHNESS, SCOTLAND, KW1 5AJ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Statement of capital following an allotment of shares on 27 September 2016 GBP 150 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NORSE STONE LTD. are www.norsestone.co.uk, and www.norse-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Norse Stone Ltd is a Private Limited Company. The company registration number is SC509668. Norse Stone Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of Norse Stone Ltd is Peter Michael Ronaldson 43 Argyle Square Wick Caithness Scotland Kw1 5aj. . POTTINGER, Steven Charles is a Director of the company. POTTINGER, Thomas is a Director of the company. RONALDSON, Peter Michael is a Director of the company. Director STEWART, Lachlan Robert has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
POTTINGER, Steven Charles
Appointed Date: 27 September 2016
66 years old
Director
POTTINGER, Thomas
Appointed Date: 27 September 2016
70 years old
Director
RONALDSON, Peter Michael
Appointed Date: 30 June 2015
40 years old

Resigned Directors

Director
STEWART, Lachlan Robert
Resigned: 27 September 2016
Appointed Date: 30 June 2015
38 years old

Persons With Significant Control

Mr Peter Michael Ronaldson
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lachlan Robert Stewart
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORSE STONE LTD. Events

01 Feb 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
18 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 150
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Appointment of Mr Thomas Pottinger as a director on 27 September 2016
14 Oct 2016
Appointment of Steven Charles Pottinger as a director on 27 September 2016
14 Oct 2016
Termination of appointment of Lachlan Robert Stewart as a director on 27 September 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Apr 2016
Registered office address changed from C/O L.R. Stewart Ballone Castle Portmahomack Tain Ross-Shire IV20 1rd Scotland to C/O Peter Michael Ronaldson 43 Argyle Square Wick Caithness KW1 5AJ on 13 April 2016
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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