Allstones Ltd.

Company Registration Number: SC242142

Scottish Company

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Allstones Ltd. is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in South Lanarkshire.

Registered Address

10 CLYDESDALE STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 0DP

There are 44 companies currently registered at this postcode, including this one.

All companies at ML3 0DP

Registration Data

Company Number

SC242142

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £196,790£733,712£317,454£196,339£0£0
Current Assets £1,668£1,124£25,830£40,954£543,951£439,798
of which Cash £1,668£1,124£25,830£15,954£0£0
Total Assets £198,458£734,836£343,284£237,293£543,951£439,798
Current Liabilities £85,005£166,394£59,071£29,936£111,519£105,437
Net Current Assets £-83,337£-165,270£-33,241£11,018£432,432£334,361
Total Net Worth £113,453£568,442£284,213£207,357£196,916£142,262

Previous Names

No previous names

Company Officers

  • DI MAMBRO, Ellen Mary Agnes

    Secretary

    Appointed on 12 March 2003

     

    10 Clydesdale Street
    Hamilton
    South Lanarkshire
    ML3 0DP

  • DI MAMBRO, Ellen Mary Agnes

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    10 Clydesdale Street
    Hamilton
    South Lanarkshire
    ML3 0DP

  • DI MAMBRO, Paul Edward

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1954

    10 Clydesdale Street
    Hamilton
    South Lanarkshire
    ML3 0DP

  • WALLACE, Robert Calderwood

    Secretary

    Appointed on 10 January 2003

    Resigned on 12 March 2003

    30 Wellhall Road
    Hamilton
    Lanarkshire
    ML3 9BL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STUART, Charles Edward

    Director

    Appointed on 10 January 2003

    Resigned on 12 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1941

    17 Robert Bruce Court
    Larbert
    Central
    FK5 4HP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY7GE3. Transaction: MzE2NjUyOTk2N2FkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB571F. Transaction: MzE1ODE5MjQ0M2FkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4T3DN. Transaction: MzEzOTMyMzU4NGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUJRC. Transaction: MzEzMTU2Nzg3MWFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFIBMH. Transaction: MzExNDY5MzExN2FkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXJ23. Transaction: MzEwNzc5NzM1OGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30F41T6. Transaction: MzA5MzM4NzM1MGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPP83. Transaction: MzA4NTg5NjY3MGFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6IC9. Transaction: MzA3MTM0NDk3MWFkaXF6a2N4.

  10. 28 September 2012 Appointment of Ellen Mary Agnes Di Mambro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE918Z. Transaction: MzA2NDkyNDkxNWFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNJRK. Transaction: MzA2NDg3MjUxNmFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109WZHF. Transaction: MzA1MDQ5ODYxOGFkaXF6a2N4.

  13. 7 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR6DXY0X. Transaction: MzA0NTA5NTMwM2FkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XQTHARKI. Transaction: MzAzMjA3NTA2MGFkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1M0FNP6. Transaction: MzAyNDI1NzkxMGFkaXF6a2N4.

  16. 1 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: SA6XKH17. Transaction: MzAwODM5OTg1OWFkaXF6a2N4.

  17. 31 January 2010 Secretary's details changed for Ellen Mary Agnes Di Mambro on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH03. Barcode: SA04AH1Y. Transaction: MzAwODMyNDYwMWFkaXF6a2N4.

  18. 31 January 2010 Director's details changed for Paul Edward Di Mambro on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: SA03TH1G. Transaction: MzAwODMyNDU5NWFkaXF6a2N4.

  19. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEWYVDS0. Transaction: MzAwMDA5NDA0OGFkaXF6a2N4.

  20. 27 January 2009 Return made up to 10/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SP16K6S6. Transaction: MjAyNDMxODI3NmFkaXF6a2N4.

  21. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST6DB3O6. Transaction: MjAxNDk5NDUwNWFkaXF6a2N4.

  22. 24 January 2008 Return made up to 10/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0MDA3NmFkaXF6a2N4.

  23. 24 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4NDU5MmFkaXF6a2N4.

  24. 22 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzNDQyNWFkaXF6a2N4.

  25. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzNTQ1NWFkaXF6a2N4.

  26. 16 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYwODIxOWFkaXF6a2N4.

  27. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODEzNDQ2N2FkaXF6a2N4.

  28. 13 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5NzE3MGFkaXF6a2N4.

  29. 23 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzg0NzQ1NGFkaXF6a2N4.

  30. 9 November 2004 Registered office changed on 09/11/04 from: 110 cadzow street hamilton ML3 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg0OTcyMmFkaXF6a2N4.

  31. 26 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxMzUxNWFkaXF6a2N4.

  32. 2 April 2003 Ad 12/03/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDcyMTA3OGFkaXF6a2N4.

  33. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzczOTU2OGFkaXF6a2N4.

  34. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc4MjQ4NWFkaXF6a2N4.

  35. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ5MTk1MmFkaXF6a2N4.

  36. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY4MTQxNmFkaXF6a2N4.

  37. 31 March 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDMxMDczMGFkaXF6a2N4.

  38. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE1NDM2MWFkaXF6a2N4.

  39. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3NTcwOGFkaXF6a2N4.

  40. 16 January 2003 Registered office changed on 16/01/03 from: c/o wallace & company 110 cadzow street hamilton ML1 1XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzIwNDM5NGFkaXF6a2N4.

  41. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM0OTExN2FkaXF6a2N4.

  42. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI4NDYyNWFkaXF6a2N4.

  43. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDMxNTI5OWFkaXF6a2N4.

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