Free data on 57M+ companies

Home > Scotland > OLD SCONE LIMITED

Company Information for

OLD SCONE LIMITED

CONFERENCE SQUARE, EDINBURGH, EH3,

Company Registration Number

SC159136

Private Limited Company

Dissolved

Dissolved 2017-07-04

Company Overview

About Old Scone Ltd

OLD SCONE LIMITED was founded on 1995-07-12 and had its registered office in Conference Square. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
OLD SCONE LIMITED

CONFERENCE SQUARE EDINBURGH

Filing Information

Company Number		SC159136
Date formed		1995-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-07-04
Type of accounts		SMALL

Last Datalog update:	2017-08-20 12:04:20
Primary Source:	Companies House

Is this data useful to you?

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.

Company Officers of OLD SCONE LIMITED

Current Directors

Officer	Role	Date Appointed
TM COMPANY SERVICES LIMITED	Company Secretary	1996-12-20
ANTONY BRYAN	Director	2005-04-01
ANDRE CORNELIUS ADRIANUS VAN GILS	Director	1995-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEUNIS TROOST	Director	1995-08-02	2001-08-01
ALEX MORISON & CO WS	Nominated Secretary	1995-07-12	1996-12-20
DONALD GRANGER BRASH	Nominated Director	1995-07-12	1995-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TM COMPANY SERVICES LIMITED	EDINBURGH PARK (MANAGEMENT) LIMITED	Company Secretary	2017-01-01	CURRENT	1992-03-20	Active
TM COMPANY SERVICES LIMITED	VASSI LIMITED	Company Secretary	2015-07-15	CURRENT	2015-07-15	Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED	CEPF II SUB-FUND (SCOTS) GP LIMITED	Company Secretary	2014-09-12	CURRENT	2014-09-12	Dissolved 2018-04-03
TM COMPANY SERVICES LIMITED	GUS EDUCATION (SCOTLAND) LIMITED	Company Secretary	2014-09-09	CURRENT	2014-09-09	Dissolved 2016-04-05
TM COMPANY SERVICES LIMITED	CATALYST EPF II (S) GP LIMITED	Company Secretary	2014-08-29	CURRENT	2014-08-29	Active
TM COMPANY SERVICES LIMITED	CATALYST EPF II (SCOTS) GP LIMITED	Company Secretary	2014-08-29	CURRENT	2014-08-29	Active
TM COMPANY SERVICES LIMITED	EPISO 3 FEEDER (GP) LIMITED	Company Secretary	2013-12-09	CURRENT	2013-11-11	Active
TM COMPANY SERVICES LIMITED	EPISO 3 CO-INVESTMENT (GP) LIMITED	Company Secretary	2012-06-28	CURRENT	2012-06-28	Active
TM COMPANY SERVICES LIMITED	TM 1321 LIMITED	Company Secretary	2011-12-01	CURRENT	2011-12-01	Dissolved 2014-03-28
TM COMPANY SERVICES LIMITED	TM 1319 LIMITED	Company Secretary	2011-12-01	CURRENT	2011-12-01	Dissolved 2014-03-21
TM COMPANY SERVICES LIMITED	SEYMOUR TULLIS LIMITED	Company Secretary	2011-12-01	CURRENT	2011-12-01	Dissolved 2016-02-23
TM COMPANY SERVICES LIMITED	VANITYCHAIRTV LIMITED	Company Secretary	2011-07-15	CURRENT	2011-07-15	Dissolved 2013-12-20
TM COMPANY SERVICES LIMITED	TEKNEK LIMITED	Company Secretary	2011-07-08	CURRENT	1987-01-23	Dissolved 2016-02-16
TM COMPANY SERVICES LIMITED	TEKNEK (JAPAN) LIMITED	Company Secretary	2011-07-08	CURRENT	1999-11-09	Active
TM COMPANY SERVICES LIMITED	TEKNEK (CHINA) LIMITED	Company Secretary	2011-07-08	CURRENT	2002-06-19	Active
TM COMPANY SERVICES LIMITED	CCP III INCENTIVE PARTNERS (GP) LIMITED	Company Secretary	2011-05-11	CURRENT	2011-05-11	Active
TM COMPANY SERVICES LIMITED	CCP III CO-INVESTMENT (GP) LIMITED	Company Secretary	2011-01-11	CURRENT	2011-01-11	Active
TM COMPANY SERVICES LIMITED	TIMBER SONICS LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Dissolved 2014-05-16
TM COMPANY SERVICES LIMITED	TRISTAN EQUITY POOL PARTNERS (GP) LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Active
TM COMPANY SERVICES LIMITED	MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED	Company Secretary	2009-02-11	CURRENT	2009-02-11	Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED	CATALYST EPF (SCOTS) GP LIMITED	Company Secretary	2008-05-16	CURRENT	2008-05-16	Active
TM COMPANY SERVICES LIMITED	J.J. & H.B. 1788 CASHMERE MILLS LIMITED	Company Secretary	2008-04-25	CURRENT	2004-02-12	Dissolved 2017-03-01
TM COMPANY SERVICES LIMITED	CATALYST EPF (S) GP LIMITED	Company Secretary	2007-09-21	CURRENT	2007-09-21	Active
TM COMPANY SERVICES LIMITED	WEST RIVERSIDE (GP2) LIMITED	Company Secretary	2007-04-11	CURRENT	2006-11-14	Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED	WEST RIVERSIDE (GP1) LIMITED	Company Secretary	2007-04-11	CURRENT	2006-11-14	Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED	W.D. SIMPSON & SONS (HIGHFIELD) LIMITED	Company Secretary	2006-02-11	CURRENT	1957-05-14	Active
TM COMPANY SERVICES LIMITED	THOMSON JOINER LIMITED	Company Secretary	2005-11-03	CURRENT	2004-03-09	Dissolved 2014-12-24
TM COMPANY SERVICES LIMITED	CONSORT HEALTHCARE (BIRMINGHAM) LIMITED	Company Secretary	2005-08-16	CURRENT	2005-08-16	Active
TM COMPANY SERVICES LIMITED	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2005-08-16	CURRENT	2005-08-16	Active
TM COMPANY SERVICES LIMITED	CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC	Company Secretary	2005-08-16	CURRENT	2005-08-16	Active
TM COMPANY SERVICES LIMITED	CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED	Company Secretary	2005-08-16	CURRENT	2005-08-16	Active
TM COMPANY SERVICES LIMITED	BALLANTYNE UK LIMITED	Company Secretary	2005-06-16	CURRENT	2004-12-23	Dissolved 2015-10-02
TM COMPANY SERVICES LIMITED	SCREENBASE MEDIA LIMITED	Company Secretary	2004-09-16	CURRENT	1997-09-23	Liquidation
TM COMPANY SERVICES LIMITED	ADVANCED LASER EYE CLINIC LIMITED	Company Secretary	2003-12-11	CURRENT	1994-07-12	Liquidation
TM COMPANY SERVICES LIMITED	CRYSTAL MEDIA LIMITED	Company Secretary	1997-03-25	CURRENT	1996-10-10	Dissolved 2015-09-16

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.

Date	Document Type	Document Description
2017-07-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-10	DS01	APPLICATION FOR STRIKING-OFF
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17	AR01	12/07/15 FULL LIST
2015-09-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 22/12/2014
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2014-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08	AR01	12/07/14 FULL LIST
2014-04-14	AUD	AUDITOR'S RESIGNATION
2013-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-06	AR01	12/07/13 FULL LIST
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRYAN / 12/06/2013
2012-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-07	AR01	12/07/12 FULL LIST
2011-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-23	AR01	12/07/11 FULL LIST
2010-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-17	AR01	12/07/10 FULL LIST
2010-08-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE CORNELIUS ADRIANUS VAN GILS / 01/10/2009
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BRYAN / 01/10/2009
2010-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-25	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-05	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-15	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-20	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-27	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-03	288a	NEW DIRECTOR APPOINTED
2005-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-18	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE
2004-07-14	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-01-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-07-16	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-12-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-15	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-04	288b	DIRECTOR RESIGNED
2001-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-13	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-17	363s	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-05	363s	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-24	363s	RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-21	SRES01	ALTER MEM AND ARTS 12/11/97
1997-11-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-06	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-07-17	363s	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 68 QUEEN STREET EDINBURGH EH2 4NN
1996-12-31	288b	SECRETARY RESIGNED
1996-12-31	288a	NEW SECRETARY APPOINTED
1996-07-15	363s	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-03-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-08-08	288	NEW DIRECTOR APPOINTED
1995-07-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to OLD SCONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 OLD SCONE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC159136' OR DefendantCompanyNumber='SC159136' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1997-10-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of OLD SCONE LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for OLD SCONE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC159136' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC159136' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of OLD SCONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLD SCONE 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 (55100 - Hotels and similar accommodation) as OLD SCONE LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC159136' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC159136' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where OLD SCONE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLD SCONE 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 OLD SCONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.