All Stone Glasgow Ltd.

Company Registration Number: SC371950

Scottish Company

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All Stone Glasgow Ltd. is a Private Company Limited by Shares first registered on 28 January 2010. Its current registered address is in Glasgow.

Registered Address

PORTCULLIS ESTATE
MILTON OF CAMPSIE
GLASGOW
G66 8AQ

There are 4 companies currently registered at this postcode, including this one.

All companies at G66 8AQ

Registration Data

Company Number

SC371950

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £399,601£260,106£95,938£146,320£71,780
of which Cash £66,196£22,003£24,712£21,005£16,473
Total Assets £399,601£260,106£95,938£146,320£71,780
Current Liabilities £339,188£218,203£102,975£146,721£76,665
Net Current Assets £60,413£41,903£-7,037£-401£-4,885
Total Net Worth £167,024£97,449£9,784£11,426£8,776

Previous Names

No previous names

Company Officers

  • MCNEISH, Amanda

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1974

    Portcullis Estate
    Milton Of Campsie
    Glasgow
    G66 8AQ

  • MCNEISH, Stewart Greig

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: Haulage Services

    Month of birth: July 1981

    19
    Greenacre Drive
    Bonnybridge
    Falkirk
    FK4 2BF

  • SWEENEY, Thomas Francis Gerrard

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1950

    Portcullis Estate
    Milton Of Campsie
    Glasgow
    G66 8AQ
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 28 January 2010

    Resigned on 28 January 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 28 January 2010

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HUFM08. Transaction: MzE1OTkxNTQ3MWFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X540RJO8. Transaction: MzE0NTQzNjU3MGFkaXF6a2N4.

  3. 13 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BJBM0H. Transaction: MzEyNjk3OTU2N2FkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X45TBY2I. Transaction: MzEyMTU4NzY5OGFkaXF6a2N4.

  5. 19 February 2015 Appointment of Mrs Amanda Mcneish as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X41JJ5FK. Transaction: MzExNzY2NTkwOWFkaXF6a2N4.

  6. 12 January 2015 Statement of capital following an allotment of shares on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Capital. Type: SH01. Barcode: X3YXQWUR. Transaction: MzExNTIxMTMzMWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HIL188. Transaction: MzEwODUzMzcxMGFkaXF6a2N4.

  8. 17 September 2014 Director's details changed for Mr Gerry Sweeney on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3GN9UOP. Transaction: MzEwNzY4MDE4NGFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36JXJ37. Transaction: MzA5ODc5OTI2NmFkaXF6a2N4.

  10. 24 March 2014 Current accounting period extended from 31 January 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X34B9VEZ. Transaction: MzA5NjgxNzAwOGFkaXF6a2N4.

  11. 29 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X255N7BD. Transaction: MzA3NTQxNzU4NWFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X242O8U2. Transaction: MzA3NDQzMzk4N2FkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22K5NN7. Transaction: MzA3MzA2NjI3NmFkaXF6a2N4.

  14. 16 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X190SA9M. Transaction: MzA1NzU2NzI3NGFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X14Q1H49. Transaction: MzA1NDIwMjQyMmFkaXF6a2N4.

  16. 27 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XR22OUHR. Transaction: MzAzNzkwNjYzNmFkaXF6a2N4.

  17. 26 May 2011 Statement of capital following an allotment of shares on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Capital. Type: SH01. Barcode: XQL38UGT. Transaction: MzAzNzg0MDg2NWFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XS7HSRPL. Transaction: MzAzMjM1NzY1OGFkaXF6a2N4.

  19. 2 June 2010 Appointment of Stewart Greig Mcneish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5HPBKEC. Transaction: MzAxNjc1ODQwMWFkaXF6a2N4.

  20. 9 February 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S9T2EH8Z. Transaction: MzAwOTA1MTcyNGFkaXF6a2N4.

  21. 9 February 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9T2DH8Y. Transaction: MzAwOTA1MTYzN2FkaXF6a2N4.

  22. 9 February 2010 Appointment of Gerry Sweeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9T2GH81. Transaction: MzAwOTA1MTQyOGFkaXF6a2N4.

  23. 28 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWTV2H11. Transaction: MzAwODExNTgxNmFkaXF6a2N4.

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