Active
Company Information for STONEPINE LIMITED
26 HAWTHORN AVENUE, LENZIE, GLASGOW, G66 4RA,
|
Company Registration Number
SC151796
Private Limited Company
Active |
Company Name | |
---|---|
STONEPINE LIMITED | |
Legal Registered Office | |
26 HAWTHORN AVENUE LENZIE GLASGOW G66 4RA Other companies in G66 | |
Company Number | SC151796 | |
---|---|---|
Company ID Number | SC151796 | |
Date formed | 1994-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 14:31:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STONEPINE DEVELOPMENTS LIMITED | THE CROW'S NEST HOLDING COTON END GNOSALL STAFFORD ST20 0EF | Dissolved | Company formed on the 1973-03-06 | |
STONEPINE MANAGEMENT SERVICES LIMITED | THE CROWS NEST HOLDING COTON END GNOSALL STAFFORD STAFFORDSHIRE ST20 0EF | Dissolved | Company formed on the 1995-01-16 | |
STONEPINE ENG LIMITED | 7 BELL YARD LONDON WC2A 2JR | Active - Proposal to Strike off | Company formed on the 2014-02-24 | |
STONEPINE ADVISORS, LLC | 2178 Sierra Verde Court Castle Rock CO 80104 | Voluntarily Dissolved | Company formed on the 1996-12-24 | |
STONEPINE INVESTMENTS LLC | 140 E Highline Cir Unit 206 Centennial CO 80122 | Good Standing | Company formed on the 1998-01-27 | |
Stonepine Financial, LLC | 3322 S. Cherry St. Denver CO 80222 | Delinquent | Company formed on the 2008-03-26 | |
STONEPINE HOMEOWNERS ASSOCIATION | 716 W MEEKER ST STE 101 KENT WA 980325703 | Active | Company formed on the 1988-11-21 | |
STONEPINE EAST HOMEOWNERS ASSOCIATION | 21329 105TH PL SE KENT WA 980314019 | Active | Company formed on the 1993-05-18 | |
STONEPINE LLC | 274 E STATE ROUTE 4 CATHLAMET WA 98612 | Dissolved | Company formed on the 2010-07-21 | |
STONEPINE PARTNERS, L.P. | 3131 MCKINNEY AVE STE 600 3131 MCKINNEY AVENUE, SUITE 600 DALLAS TX 75204 | Forfeited | Company formed on the 2011-06-09 | |
STONEPINE ASSET MANAGEMENT L.P. | 3131 MCKINNEY AVE STE 600 3131 MCKINNEY AVENUE, SUITE 600 DALLAS TX 75204 | Forfeited | Company formed on the 2011-06-09 | |
STONEPINE TILE LIMITED | 120 110 QUARRY PARK SE CALGARY ALBERTA T2C 3G3 | Active | Company formed on the 2010-08-09 | |
STONEPINE GROUP, L.L.C. | NV | Dissolved | Company formed on the 2003-12-09 | |
STONEPINE HOLDINGS, LIMITED | 2550 E DESERT INN RD #224 LAS VEGAS NV 89121 | Default | Company formed on the 2009-09-02 | |
STONEPINE PARTNERS LLC | 1 HUGHES CENTER DRIVE #408 LAS VEGAS NV 89169 | Active | Company formed on the 2014-03-05 | |
STONEPINE HOLDINGS PTY LTD | Active | Company formed on the 2011-12-23 | ||
STONEPINE INVESTMENT PTY LTD | Active | Company formed on the 2006-06-20 | ||
STONEPINE PTY. LIMITED | NSW 2750 | Active | Company formed on the 1990-05-31 | |
STONEPINE RIDGE PTY LTD | NSW 2758 | Active | Company formed on the 2006-07-31 | |
STONEPINE SUPER PTY LIMITED | Active | Company formed on the 2002-05-08 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GRAHAM JACKSON |
||
GREGOR HURLL JACKSON |
||
JAMES JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG JACKSON |
Director | ||
ROSEMARY LAW |
Company Secretary | ||
JOHN GRAHAM JACKSON |
Director | ||
PETER HURLL JACKSON |
Company Secretary | ||
ANNA JACKSON |
Company Secretary | ||
PETER HURLL JACKSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATHKIN DEVELOPMENTS LTD. | Company Secretary | 2009-09-24 | CURRENT | 2004-07-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
Appointment of Mr Peter Hurll Jackson as company secretary on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
TM02 | Termination of appointment of John Graham Jackson on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR HURLL JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AAMD | Amended account full exemption | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGOR HURLL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JACKSON | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Craig Jackson on 2012-06-01 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 01/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JACKSON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JACKSON / 18/03/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 26 HAWTHORN AVENUE LENZIE GLASGOW G66 4RA | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 26 HAWTHORN AVE LENZIE GLASGOW G66 4RA SCOTLAND | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O JACKSON & CO. 166 BUCHANAN STREET GLASGOW G1 2NH | |
363s | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 20 RENFREW STREET GLASGOW G2 3BW | |
363s | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2012-08-01 | £ 157,201 |
---|
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEPINE LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 13,100 |
Current Assets | 2012-08-01 | £ 13,100 |
Fixed Assets | 2012-08-01 | £ 219,914 |
Shareholder Funds | 2012-08-01 | £ 75,813 |
Tangible Fixed Assets | 2012-08-01 | £ 219,914 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STONEPINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |