Stoneroad Limited. Head office in Cardross. Check Director.

Stoneroad Limited, Cardross

Stoneroad Limited is a private limited company. Situated at 93A Main Road, Cardross G82 5NT, this 16 years old business was incorporated on 2008-03-11 and is categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
1 director can be found in the business: Fraser M. (appointed on 26 March 2008). Among the secretaries (1 in total), we can name: Suzanne M. (appointed on 26 March 2008).

About
Name: Stoneroad Limited
Number: SC339343
Incorporation date: 2008-03-11
End of financial year: 31 January


Address:	93a Main Road Cardross G82 5NT
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Fraser M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	143	143	144	-	-	-	-	-
Fixed Assets	-	210,000	210,000	210,000	210,000	210,000	210,000	210,000	210,000
Total Assets Less Current Liabilities	12,153	12,036	36	6,568	432	2	2	2	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	12,153	12,036	-	-	-	-	-	-	-

The target date for Stoneroad Limited confirmation statement filing is 2024-03-25. The most recent one was submitted on 2023-03-11. The target date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary individual Fraser M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-03-11 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-11 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-03-11 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-11 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-03-11 filed on: 23rd, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 15th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-03-11 filed on: 25th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 16th, April 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-03-11 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-03-11 filed on: 27th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-11 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 3rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-11 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-29: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 10th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-11 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-11 filed on: 4th, April 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-04-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 1st, October 2013 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 29th, July 2013 \| mortgage	Free Download (1 page)
MR01	Registration of charge 3393430002 filed on: 13th, June 2013 \| mortgage	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-11 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 18th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-11 filed on: 27th, April 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-11 filed on: 21st, April 2011 \| annual return	Free Download (1 page)
CH03	On 2010-04-29 secretary's details were changed filed on: 20th, April 2011 \| officers	Free Download (1 page)
CH01	On 2010-04-29 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 10th, May 2010 \| accounts	Free Download (1 page)
CH01	On 2010-04-29 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-11 filed on: 29th, March 2010 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 1st, September 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 21st, May 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (1 page)
287	Registered office changed on 28/08/2008 from 168 bath street glasgow G2 4TP filed on: 28th, August 2008 \| address	Free Download (1 page)
SA	Statement of affairs filed on: 7th, July 2008 \| miscellaneous	Free Download (9 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, May 2008 \| mortgage	Free Download (1 page)
288a	On 2008-04-02 Director appointed filed on: 2nd, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-02 Secretary appointed filed on: 2nd, April 2008 \| officers	Free Download (2 pages)
288b	On 2008-03-31 Appointment terminated secretary filed on: 31st, March 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 31st, March 2008 \| resolution	Free Download (14 pages)
288b	On 2008-03-31 Appointment terminated director filed on: 31st, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 31/03/2008 from millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU filed on: 31st, March 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, March 2008 \| incorporation	Free Download (17 pages)

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