STONE SOURCE LIMITED
Company number SC263063 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Nov 2025 | Final account prior to dissolution in a winding-up by the court · 22 pages | View document |
| 24 Jun 2024 | Registered office address changed from 17 Carsegate Road Inverness Highland IV3 8EX to C/O Interpath Limited 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2024-06-24 · 3 pages | View document |
| 20 Jun 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 24 May 2024 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 29 Apr 2024 | Termination of appointment of Donald Campbell Forsyth as a director on 2024-04-26 · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 4 Jan 2023 | Termination of appointment of Scott Patrick Murray as a director on 2022-12-31 · 1 page | View document |
| 16 Dec 2022 | Appointment of Mr Derek Mckay as a director on 2022-12-15 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Apr 2022 | Alterations to floating charge SC2630630002 · 19 pages | View document |
| 31 Mar 2022 | Alterations to floating charge SC2630630003 · 19 pages | View document |
| 31 Mar 2022 | Resolutions · 3 pages | View document |
| 30 Mar 2022 | Resolutions | View document |
| 30 Mar 2022 | Memorandum and Articles of Association | View document |
| 29 Mar 2022 | Notification of Derek Mckay as a person with significant control on 2022-03-21 · 2 pages | View document |
| 29 Mar 2022 | Notification of Carole Leslie as a person with significant control on 2022-03-21 · 2 pages | View document |
| 29 Mar 2022 | Change of details for Mr Trevor Alexander Somny as a person with significant control on 2022-03-21 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Mr Donald Campbell Forsyth as a director on 2022-03-21 · 2 pages | View document |
| 25 Mar 2022 | Registration of charge SC2630630003, created on 2022-03-21 · 18 pages | View document |
| 25 Mar 2022 | Registration of charge SC2630630002, created on 2022-03-21 · 18 pages | View document |
| 3 Mar 2022 | Satisfaction of charge SC2630630001 in full | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 7 Feb 2022 | Notification of Audrey Somny as a person with significant control on 2022-02-07 · 2 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 10 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 10 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 2 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCPHAIL | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2630630001 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCPHAIL / 20/08/2015 | View document |
| 22 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCPHAIL / 20/08/2015 | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 27 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 10 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALEXANDER SOMNY / 01/03/2010 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 17 CARSEGATE ROAD INVERNESS INVERNESS-SHIRE IV3 8EX SCOTLAND | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SOMNY / 30/03/2009 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM LEINSTER LODGE 27 SOUTHSIDE ROAD INVERNESS HIGHLAND IV2 4XA | View document |
| 30 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY SOMNY / 30/03/2009 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | View document |
| 28 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 7 DAMFIELD ROAD INVERNESS IV2 3HU | View document |
| 8 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | COMPANY NAME CHANGED CALDER STONE (UK) LIMITED CERTIFICATE ISSUED ON 16/06/04 | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | SECRETARY RESIGNED | View document |
| 6 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |