STONEPINE LIMITED
Company number SC151796 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Withdrawal of a person with significant control statement on 2026-08-17 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 23 Sep 2024 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 6 Mar 2024 | Appointment of Mr Peter Hurll Jackson as a secretary on 2024-03-01 · 2 pages | View document |
| 8 Nov 2023 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 23 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 1 Nov 2022 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 18 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 22 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 18 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN JACKSON | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 6 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 16 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 14 Jun 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 30 Mar 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2016 | DIRECTOR APPOINTED MR GREGOR HURLL JACKSON | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JACKSON | View document |
| 30 Dec 2015 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 27 Nov 2015 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 22 Sep 2014 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Aug 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 1 May 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JACKSON / 01/06/2012 | View document |
| 12 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 4 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 6 May 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JACKSON / 18/03/2010 | View document |
| 14 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JACKSON / 18/03/2010 | View document |
| 14 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | View document |
| 5 Mar 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 26 HAWTHORN AVENUE LENZIE GLASGOW G66 4RA | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 26 HAWTHORN AVE LENZIE GLASGOW G66 4RA SCOTLAND | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O JACKSON & CO. 166 BUCHANAN STREET GLASGOW G1 2NH | View document |
| 11 Sep 2008 | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jun 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Feb 2004 | DEC MORT/CHARGE ***** | View document |
| 9 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 1 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 20 RENFREW STREET GLASGOW G2 3BW | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 6 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 17 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Dec 1995 | FIRST GAZETTE | View document |
| 30 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED | View document |
| 30 Jun 1995 | SECRETARY RESIGNED | View document |
| 30 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 9 pages | View document |
| 15 Aug 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 15 Aug 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |