ALLSTONES LTD.
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0DP

Company number SC242142
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 10 CLYDESDALE STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 0DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of ALLSTONES LTD. are www.allstones.co.uk, and www.allstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Allstones Ltd is a Private Limited Company. The company registration number is SC242142. Allstones Ltd has been working since 10 January 2003. The present status of the company is Active. The registered address of Allstones Ltd is 10 Clydesdale Street Hamilton South Lanarkshire Ml3 0dp. . DI MAMBRO, Ellen Mary Agnes is a Secretary of the company. DI MAMBRO, Ellen Mary Agnes is a Director of the company. DI MAMBRO, Paul Edward is a Director of the company. Secretary WALLACE, Robert Calderwood has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director STUART, Charles Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DI MAMBRO, Ellen Mary Agnes
Appointed Date: 12 March 2003
Director
DI MAMBRO, Ellen Mary Agnes
Appointed Date: 28 September 2012
71 years old
Director
DI MAMBRO, Paul Edward
Appointed Date: 12 March 2003
71 years old

Resigned Directors

Secretary
WALLACE, Robert Calderwood
Resigned: 12 March 2003
Appointed Date: 10 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
STUART, Charles Edward
Resigned: 12 March 2003
Appointed Date: 10 January 2003
84 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Paul Edward Di Mambro
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALLSTONES LTD. Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 33 more events
31 Mar 2003
New director appointed
16 Jan 2003
Registered office changed on 16/01/03 from: c/o wallace & company 110 cadzow street hamilton ML1 1XA
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation

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