STONE SOURCE LIMITED
In Liquidation
General Information
NAME
STONE SOURCE LIMITED
COMPANY NUMBER
SC263063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
06/02/2004
(20 years and 9 months old)
WEBSITE
www.stone-source.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/02/2004
16/06/2004
CALDER STONE (UK) LIMITED
GLASGOW
G2 5HF
Telephone: 01463238222
TPS: No
c/o Interpath Limited
5th Floor, 130 St. Vincent Stree
Glasgow
G2 5HF
G2 5HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | Donald Campbell Forsyth (922830994) has left the board |
| 05/03/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONE SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONE SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2004 - Present (20 years and 9 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/02/2004 - Present (20 years and 9 months) Born in Nov 1954 (age: 70) |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
06/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | Donald Campbell Forsyth (922830994) has left the board |
| 05/03/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 24/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Scott Patrick Murray (929424588) has left the board |
| 20/12/2022 | New Board Member Derek McKay (929416609) Appointed |
| 15/11/2022 | New Board Member Scott Patrick Murray (929424588) Appointed |
| 05/04/2022 | New Board Member Donald Campbell Forsyth (922830994) Appointed |
| 03/02/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 26/01/2018 | Ian McPhail (911768946) has left the board |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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