All Stone Glasgow Ltd.. Head office in Glasgow. Check Director.

All Stone Glasgow Ltd., Glasgow

All Stone Glasgow Ltd. is a private limited company. Situated at Portcullis Estate, Milton Of Campsie, Glasgow G66 8AQ, the above-mentioned 14 years old firm was incorporated on 2010-01-28 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in the company: Robert T. (appointed on 03 December 2021), Amanda M. (appointed on 19 February 2015), Stewart M. (appointed on 04 May 2010).

About
Name: All Stone Glasgow Ltd.
Number: SC371950
Incorporation date: 2010-01-28
End of financial year: 30 April


Address:	Portcullis Estate Milton Of Campsie Glasgow G66 8AQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Thomas S.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stewart M.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	146,320	95,938	260,106	399,601	411,458	327,338	428,315	506,289	523,613	958,999	1,378,630	1,329,299
Number Shares Allotted	-	2	2	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,426	9,784	97,449	167,024	163,111	-	-	-	-	-	-	-
Tangible Fixed Assets	20,227	16,821	164,960	366,493	589,893	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	19,826	9,784	206,863	426,906	546,351	557,429	466,652	347,576	454,969	771,646	1,591,150	2,051,437

The due date for All Stone Glasgow Ltd. confirmation statement filing is 2024-03-26. The latest confirmation statement was submitted on 2023-03-12. The due date for a subsequent statutory accounts filing is 31 January 2025. Last accounts filing was filed for the time period up to 30 April 2023.

2 persons of significant control are listed in the official register, namely: Thomas S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stewart M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 12th Mar 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 12th Mar 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 12th Mar 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 3rd Dec 2021 new director was appointed. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Mar 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 12th Mar 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 27th Mar 2019 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
CH01	On Wed, 27th Mar 2019 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 27th Mar 2019 filed on: 19th, February 2020 \| persons with significant control	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 15th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 12th Mar 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 12th Mar 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 12th Mar 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2016 filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 13th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Mar 2015 filed on: 21st, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 100.00 GBP capital
AP01	On Thu, 19th Feb 2015 new director was appointed. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 100.00 GBP filed on: 12th, January 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
CH01	On Tue, 16th Sep 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Mar 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 30th Apr 2014 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 29th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Mar 2013 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 27th, May 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jan 2010: 1.00 GBP filed on: 26th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
AP01	On Wed, 2nd Jun 2010 new director was appointed. filed on: 2nd, June 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 9th Feb 2010 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 9th Feb 2010 new director was appointed. filed on: 9th, February 2010 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 9th Feb 2010 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2010 \| incorporation	Free Download (22 pages)

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