LIMA STONE LTD
Company number SC679409 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 9 Jul 2026 | Change of details for Mr Kevin Coronel as a person with significant control on 2026-07-08 · 2 pages | View document |
| 9 Jul 2026 | Change of details for Mr Kevin Coronel as a person with significant control on 2026-07-08 · 2 pages | View document |
| 8 Jul 2026 | Registered office address changed from 109 Old Rutherglen Road Flat 3/2 Glasgow G5 0RE Scotland to Clyde Offices 48 West George Street 2nd Floor Glasgow G2 1BP on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Director's details changed for Mr Kevin William Coronel on 2026-07-08 · 2 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr Kevin William Coronel on 2026-07-08 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Sep 2025 | Unaudited abridged accounts made up to 2024-11-30 · 12 pages | View document |
| 1 May 2025 | Satisfaction of charge SC6794090003 in full · 1 page | View document |
| 28 Apr 2025 | Registration of charge SC6794090006, created on 2025-04-09 · 11 pages | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Apr 2025 | Registration of charge SC6794090005, created on 2025-04-09 · 15 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-11-30 · 12 pages | View document |
| 8 Apr 2024 | Registration of charge SC6794090004, created on 2024-04-04 · 11 pages | View document |
| 25 Mar 2024 | Registration of charge SC6794090003, created on 2024-03-05 · 25 pages | View document |
| 22 Mar 2024 | Satisfaction of charge SC6794090001 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge SC6794090002 in full · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 7 Mar 2024 | Registered office address changed from 86 Seamount Court Aberdeen Aberdeen City AB25 1DS United Kingdom to 109 Old Rutherglen Road Flat 3/2 Glasgow G5 0RE on 2024-03-07 · 1 page | View document |
| 7 Mar 2024 | Director's details changed for Mr Kevin Coronel on 2024-03-01 · 2 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 9 Jan 2023 | Registration of charge SC6794090002, created on 2023-01-05 · 6 pages | View document |
| 28 Dec 2022 | Registration of charge SC6794090001, created on 2022-12-16 · 7 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 Nov 2022 | Director's details changed for Mr Kevin Coronel on 2022-11-18 · 2 pages | View document |
| 18 Nov 2022 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 86 Seamount Court Aberdeen Aberdeen City AB25 1DS on 2022-11-18 · 1 page | View document |
| 18 Nov 2022 | Change of details for Mr Kevin Coronel as a person with significant control on 2022-11-18 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 4 pages | View document |
| 1 Oct 2021 | Notification of Kevin Coronel as a person with significant control on 2021-09-30 · 2 pages | View document |
| 1 Oct 2021 | Cessation of Mcallister Property Ltd as a person with significant control on 2021-09-30 · 1 page | View document |
| 1 Oct 2021 | Cessation of Northpine Ltd as a person with significant control on 2021-09-30 · 1 page | View document |
| 1 Oct 2021 | Notification of Gary Mcallister as a person with significant control on 2021-09-30 · 2 pages | View document |
| 11 Dec 2020 | CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED | View document |
| 2 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |