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Company Information for

STONEGLEN LIMITED

GALLOWHILL RECYCLING CENTRE CHECKBAR, NIGG, ABERDEEN, AB12 4LP,
Company Registration Number
SC152647
Private Limited Company
Active

Company Overview

About Stoneglen Ltd
STONEGLEN LIMITED was founded on 1994-08-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Stoneglen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STONEGLEN LIMITED
 
Legal Registered Office
GALLOWHILL RECYCLING CENTRE CHECKBAR
NIGG
ABERDEEN
AB12 4LP
Other companies in AB12
 
Filing Information
Company Number SC152647
Company ID Number SC152647
Date formed 1994-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 23:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEGLEN LIMITED
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Companies with same name STONEGLEN LIMITED
The following companies were found which have the same name as STONEGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEGLEN LTD Ordnance House 31 Pier Road St Helier Jersey JE4 8PW Dissolved Company formed on the 2014-01-24
STONEGLEN AUTO GROUP INC. PO BOX 797546 DALLAS TX 75379 Active Company formed on the 2011-03-13
STONEGLEN TECHNOLOGIES, LLC 34756 BLOOM HERON DRIVE - SOLON OH 44139 Active Company formed on the 2012-01-04
STONEGLEN OFFICE PARK CONDOMINIUM OWNERS' ASSOCIAT 624 STONEGLEN DR UNIT #46 KELLER TX 76248 Active Company formed on the 2015-12-21
STONEGLEN PTY LTD Active Company formed on the 1987-01-20
Stoneglen Corporation 5147 Stoneglen Rd La Canada CA 91011 FTB Suspended Company formed on the 1998-10-19
STONEGLEN CONSTRUCTION LIMITED PRESENTATION HOUSE HARBOUR STREET MULLINGAR CO. WESTMEATH Dissolved Company formed on the 1997-06-27
STONEGLEN AT FOSSIL CREEK HOMEOWNERS ASSOCIATION, PO BOX 203310 AUSTIN TX 78720 Active Company formed on the 1994-03-11
STONEGLEN CONTRACTING LLC Georgia Unknown
STONEGLEN INVESTMENT CO INC California Unknown
STONEGLEN CONDOMINIUM ASSOCIATION California Unknown
STONEGLEN INVESTMENT LIMITED PARTNERSHIP California Unknown
STONEGLEN PROPERTIES LLC California Unknown
STONEGLEN INVESTMENT LLC California Unknown
STONEGLEN MANAGEMENT, LLC 628 STONEGLEN DR KELLER TX 76248 Active Company formed on the 2019-10-12
STONEGLEN CONTRACTING LLC Georgia Unknown
STONEGLEN INVESTMENT LIMITED PARTNERSHIP Arizona Unknown
STONEGLEN CAPITAL, LLC 628 STONEGLEN DR KELLER TX 76248 Forfeited Company formed on the 2022-01-24
STONEGLEN, L.L.C. 149 CLUBRIDGE PLACE Colorado Springs CO 80906 Administratively Dissolved Company formed on the 2001-09-05

Company Officers of STONEGLEN LIMITED

Current Directors
Officer Role Date Appointed
NEIL GEORGE SHARP
 Company Secretary 1995-01-31
NEIL FORBES SHARP
 Director 1995-01-31
NEIL GEORGE SHARP
 Director 1995-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Nominated Secretary 1994-08-23 1994-08-23
STEPHEN MABBOTT
 Nominated Director 1994-08-23 1994-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL FORBES SHARP EIS WASTE SERVICES LIMITED Director 2003-08-29 CURRENT 2003-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-08-24CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-01-27Change of details for Mr Neil George Sharp as a person with significant control on 2023-01-27
2022-10-03Change of details for Mr Neil George Sharp as a person with significant control on 2022-09-30
2022-10-03SECRETARY'S DETAILS CHNAGED FOR MR NEIL GEORGE SHARP on 2022-09-30
2022-10-03Director's details changed for Mr Neil George Sharp on 2022-09-30
2022-05-03Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2022-04-20
2022-05-03AP04Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2022-04-20
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES SHARP
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-06-29CH01Director's details changed for Mr Neil George Sharp on 2017-06-29
2017-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL GEORGE SHARP on 2017-06-29
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-13AA01Previous accounting period shortened from 30/09/14 TO 30/04/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-27AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-23AR0123/08/12 ANNUAL RETURN FULL LIST
2012-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-23AR0123/08/11 ANNUAL RETURN FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORBES SHARP / 22/07/2011
2011-07-22CH03SECRETARY'S DETAILS CHNAGED FOR NEIL GEORGE SHARP on 2011-07-22
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE SHARP / 22/07/2011
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-13AR0123/08/10 ANNUAL RETURN FULL LIST
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/10 FROM 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-01363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-12363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-31363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-21363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-13363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-02363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-17363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-08-29363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-02363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 12 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UR
1999-10-28363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: C/O MESSRS MORAN & COMPANY SOLICITORS 78 CARLTON PLACE GLASGOW G5 9TH
1999-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-08363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-02363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-01-23SRES03EXEMPTION FROM APPOINTING AUDITORS 27/09/96
1997-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-09-02363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1996-07-19AUDAUDITOR'S RESIGNATION
1996-06-10AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-29363sRETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1996-01-17287REGISTERED OFFICE CHANGED ON 17/01/96 FROM: ASHFIELD HOUSE 402 SAUCHIEHALL STREET GLASGOW G2 3JQ
1995-02-2288(2)RAD 31/01/95--------- £ SI 98@1=98 £ IC 2/100
1995-02-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-02-10288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-02-10287REGISTERED OFFICE CHANGED ON 10/02/95 FROM: C/O ASHFIELD HOUSE 402 SAUCHIEHALL STREET, GLASGOW G2 3JQ
1995-02-10288NEW DIRECTOR APPOINTED
1994-09-14288SECRETARY RESIGNED
1994-09-14SRES01ALTER MEM AND ARTS 23/08/94
1994-09-14287REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA
1994-09-14288DIRECTOR RESIGNED
1994-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STONEGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of STONEGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEGLEN LIMITED
Trademarks
We have not found any records of STONEGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STONEGLEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STONEGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by STONEGLEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB12 4LP