STONE DESIGN LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7TA

Company number SC128920
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address WALLACE HOUSE, WHITEHOUSE ROAD, STIRLING, FK7 7TA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of STONE DESIGN LIMITED are www.stonedesign.co.uk, and www.stone-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Stone Design Limited is a Private Limited Company. The company registration number is SC128920. Stone Design Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Stone Design Limited is Wallace House Whitehouse Road Stirling Fk7 7ta. . TURNBULL, Henry is a Secretary of the company. LEONARD, Richard is a Director of the company. TURNBULL, Henry is a Director of the company. Secretary GRANT, Douglas Robertson has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary TAYLOR, Gordon John has been resigned. Director CAIRNS, Henry has been resigned. Director GRANT, Douglas Robertson has been resigned. Director HODGSON, William Andrew has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCMILLAN, Andrew has been resigned. Director TAYLOR, Gordon John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNBULL, Henry
Appointed Date: 21 April 2005
Director
LEONARD, Richard
Appointed Date: 01 September 2013
59 years old
Director
TURNBULL, Henry
Appointed Date: 10 December 1990
79 years old

Resigned Directors

Secretary
GRANT, Douglas Robertson
Resigned: 27 November 2001
Appointed Date: 10 December 1990
Nominee Secretary
MABBOTT, Lesley
Resigned: 10 December 1990
Appointed Date: 10 December 1990
Secretary
TAYLOR, Gordon John
Resigned: 21 April 2005
Appointed Date: 27 November 2001
Director
CAIRNS, Henry
Resigned: 31 March 2013
Appointed Date: 01 February 1991
78 years old
Director
GRANT, Douglas Robertson
Resigned: 31 January 2002
Appointed Date: 01 February 1991
72 years old
Director
HODGSON, William Andrew
Resigned: 06 June 2008
Appointed Date: 14 January 1992
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 10 December 1990
Appointed Date: 10 December 1990
75 years old
Director
MCMILLAN, Andrew
Resigned: 31 March 2013
Appointed Date: 01 February 1991
75 years old
Director
TAYLOR, Gordon John
Resigned: 31 January 2005
Appointed Date: 27 November 2001
59 years old

Persons With Significant Control

Mr Henry Turnbull
Notified on: 10 December 2016
79 years old
Nature of control: Has significant influence or control

STONE DESIGN LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Sep 2016
Full accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
03 Sep 2015
Full accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 69 more events
29 Jan 1991
Accounting reference date notified as 31/01
18 Jan 1991
Director resigned;new director appointed
18 Jan 1991
Secretary resigned;new secretary appointed
18 Jan 1991
Registered office changed on 18/01/91 from: 142 queen street glasgow G1 3BU
10 Dec 1990
Incorporation

STONE DESIGN LIMITED Charges

2 October 1995
Floating charge
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 July 1994
Bond & floating charge
Delivered: 26 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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