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Stoneguard (Scotland) Limited

Stoneguard (Scotland) Limited is an active company incorporated on 2 November 2000 with the registered office located in Ruislip, Greater London. Stoneguard (Scotland) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04101377
Private limited company
Age
24 years
Incorporated 2 November 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 3217 days
Awaiting first confirmation statement
Dated 2 November 2016
Was due on 16 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 6155 days
For period 1 Jan31 Dec 2006 (12 months)
Accounts type is Full
Next accounts for period 31 December 2007
Was due on 31 October 2008 (16 years ago)
Contact
Address
St Martins House
The Runway
Ruislip
Middlesex
HA4 6SG
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Apr 1961
Director • Regional Director • British • Born in Jun 1956
Director • Managing Director • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneguard Limited
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard Projects Limited
Mr Nicos Andreas Constantinou is a mutual person.
Active
De Vinci France Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Hinman Associates Limited
Mr Charles Michael Hinman is a mutual person.
Active
Digital Data Box UK Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard Technologies Limited
Mr Charles Michael Hinman is a mutual person.
Active
Cet International Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard (Holdings) Limited
Mr Nicos Andreas Constantinou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
Unreported
Decreased by £689 (-100%)
Turnover
£2.14M
Decreased by £180.26K (-8%)
Employees
28
Increased by 8 (+40%)
Total Assets
£1.03M
Increased by £165.14K (+19%)
Total Liabilities
-£1.01M
Increased by £295.63K (+42%)
Net Assets
£23.68K
Decreased by £130.49K (-85%)
Debt Ratio (%)
98%
Increased by 15.54% (+19%)
Latest Activity
Restoration Court Order
11 Years Ago on 27 Nov 2013
Compulsory Dissolution
12 Years Ago on 23 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
Registered Address Changed
13 Years Ago on 23 Jan 2012
Registered Address Changed
14 Years Ago on 29 Nov 2010
Auditor Resigned
15 Years Ago on 9 Nov 2009
Full Accounts Submitted
17 Years Ago on 2 Nov 2007
Full Accounts Submitted
17 Years Ago on 2 Nov 2007
Auditor Resigned
18 Years Ago on 6 Jan 2007
Auditor Resigned
18 Years Ago on 6 Jan 2007
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Documents
Restoration by order of the court
Submitted on 27 Nov 2013
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Apr 2013
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2013
Registered office address changed from C/O Baker Tilly 6Th Floor 25 Farringdon Street London EC4A 4AB on 23 January 2012
Submitted on 23 Jan 2012
Receiver's abstract of receipts and payments to 2 December 2011
Submitted on 23 Dec 2011
Notice of ceasing to act as receiver or manager
Submitted on 23 Dec 2011
Receiver's abstract of receipts and payments to 16 October 2011
Submitted on 24 Nov 2011
Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010
Submitted on 29 Nov 2010
Receiver's abstract of receipts and payments to 16 October 2010
Submitted on 25 Oct 2010
Auditor's resignation
Submitted on 9 Nov 2009
Repayment History
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