Active
Company Information for STONEPACK LTD
WHINNEYKNOWE, OLD BRECHIN ROAD, FORFAR, ANGUS, DD8 3DX,
|
Company Registration Number
SC296727
Private Limited Company
Active |
Company Name | ||
---|---|---|
STONEPACK LTD | ||
Legal Registered Office | ||
WHINNEYKNOWE OLD BRECHIN ROAD FORFAR ANGUS DD8 3DX Other companies in DD8 | ||
Previous Names | ||
|
Company Number | SC296727 | |
---|---|---|
Company ID Number | SC296727 | |
Date formed | 2006-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB875457577 |
Last Datalog update: | 2024-03-05 23:52:49 |
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. |
Officer | Role | Date Appointed |
---|---|---|
ANNA STEWART THOMAS |
||
JAMES GRANT LAIRD |
||
ANNA STEWART THOMAS |
||
HAYDEN ROBERT THOMAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAIRD BROTHERS (FORFAR) LIMITED | Director | 1989-09-08 | CURRENT | 1961-01-24 | Active | |
J & A LAIRD LIMITED | Director | 1989-09-08 | CURRENT | 1985-10-02 | Active | |
LAIRD AGGREGATES LIMITED | Director | 1989-09-08 | CURRENT | 1964-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mrs Anna Stewart Thomas on 2022-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNA STEWART THOMAS on 2022-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anna Stewart Thomas on 2021-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNA STEWART THOMAS on 2021-03-09 | |
PSC04 | Change of details for Mr Hayden Robert Thomas as a person with significant control on 2021-03-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2967270008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2967270007 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN ROBERT THOMAS / 19/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA STEWART THOMAS / 19/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNA STEWART THOMAS on 2018-02-19 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HAYDEN ROBERT THOMAS / 19/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ANNA STEWART THOMAS / 19/02/2018 | |
AAMD | Amended account full exemption | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2967270004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2967270005 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/03/2011 | |
CERTNM | COMPANY NAME CHANGED ANGUS CONCRETE AND AGGREGATE SUPPLIES LIMITED CERTIFICATE ISSUED ON 30/03/11 | |
AR01 | 07/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN ROBERT THOMAS / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA STEWART THOMAS / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT LAIRD / 23/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1081152 | Active | Licenced property: GREENDYKES INDUSTRIAL ESTATE UNIT 9 BROXBURN GB EH52 6PG;OLD BRECHIN ROAD WHINNEYKNOWE FORFAR GB DD8 3DX. Correspondance address: OLD BRECHIN ROAD WHINNEYKNOWE FORFAR GB DD8 3DX |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAYDEN ROBERT THOMAS | ||
Outstanding | GBF CAPITAL LIMITED | ||
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SHANKS WASTE MANAGEMENT LIMITED | |
FLOATING CHARGE | Outstanding | SANTANDER UK PLC |
|
|
|
|
|
|
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 STONEPACK LTD
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as STONEPACK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63053211 | Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like, knitted or crocheted | |||
63053219 | Flexible intermediate bulk containers, for the packing of goods, of polyethylene or polypropylene strip or the like (excl. knitted or crocheted) | |||
63059000 | Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303) | |||
63059000 | Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303) | |||
63053290 | Flexible intermediate bulk containers, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like) | |||
63053290 | Flexible intermediate bulk containers, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |