Stonepack Ltd. Head office in Forfar. Check Director.

Stonepack Ltd, Forfar

Stonepack Ltd is a private limited company. Previously, it was called Angus Concrete and Aggregate Supplies Limited (it was changed on 2011-03-30). Registered at Whinneyknowe, Old Brechin Road, Forfar DD8 3DX, the above-mentioned 18 years old business was incorporated on 2006-02-07 and is classified as "agents involved in the sale of timber and building materials" (SIC: 46130).
3 directors can be found in the company: James L. (appointed on 07 February 2006), Anna T. (appointed on 07 February 2006), Hayden T. (appointed on 07 February 2006). Moving to the secretaries (1 in total), we can name: Anna T. (appointed on 07 February 2006).

About
Name: Stonepack Ltd
Number: SC296727
Incorporation date: 2006-02-07
End of financial year: 28 February


Address:	Whinneyknowe Old Brechin Road Forfar DD8 3DX
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Anna T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Hayden T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Current Assets	938,632	1,182,751	1,431,968	1,699,703	1,877,121	2,261,091	2,739,855
Total Assets Less Current Liabilities	998,259	1,211,458	1,369,351	1,380,586	1,584,608	1,906,950	2,256,935
Tangible Fixed Assets	854,401	1,311,227	-	-	-	-	-

The due date for Stonepack Ltd confirmation statement filing is 2024-02-19. The latest one was filed on 2023-02-05. The due date for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time period up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Anna T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Hayden T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 30th, November 2022 \| accounts	Free Download (10 pages)
CH01	On March 1, 2022 director's details were changed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
CH01	On March 4, 2022 director's details were changed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
CH01	On March 3, 2022 director's details were changed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
CH03	On March 3, 2022 secretary's details were changed filed on: 15th, March 2022 \| officers	Free Download (1 page)
CH03	On March 9, 2021 secretary's details were changed filed on: 9th, March 2021 \| officers	Free Download (1 page)
CH01	On March 9, 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
CH01	On March 9, 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 29th, November 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 18th, October 2018 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to February 28, 2017 filed on: 20th, June 2018 \| accounts	Free Download (6 pages)
CH01	On February 19, 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
CH03	On February 19, 2018 secretary's details were changed filed on: 20th, February 2018 \| officers	Free Download (1 page)
CH01	On February 19, 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to February 28, 2017 filed on: 11th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 13th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 1st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 7, 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 7, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 9, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 19th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 7, 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 7, 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 7, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
CERTNM	Company name changed angus concrete and aggregate supplies LIMITEDcertificate issued on 30/03/11 filed on: 30th, March 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on March 1, 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AR01	Annual return made up to February 7, 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 4th, June 2010 \| accounts	Free Download (6 pages)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On March 23, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 7, 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 19th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 20th, May 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 14th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 14th, May 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 9th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, February 2007 \| officers	Free Download (1 page)
363a	Annual return made up to February 9, 2007 filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 9, 2007 filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2006 \| incorporation	Free Download (18 pages)

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