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Stoneroad Limited

Stoneroad Limited is an active company incorporated on 11 March 2008 with the registered office located in Bellshill, Lanarkshire. Stoneroad Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC339343
Private limited company
Scottish Company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
273c Main Street
Bellshill
ML4 1AJ
Scotland
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 93a Main Road Cardross Dumbartonshire G82 5NT
Telephone
01389841999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in Scotland • Born in Jan 1996
Director • British • Born in Apr 1973
Secretary • British
Pharmastop Healthcare Ltd
PSC
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Mutual Companies
Hillview Limited
Fraser David Macpherson and are mutual people.
Active
Pharmastop Healthcare Ltd
Ubayd Ali is a mutual person.
Active
U Ali Property Ltd
Ubayd Ali is a mutual person.
Active
Heba Health Limited
Ubayd Ali is a mutual person.
Active
Uuah Healthcare Limited
Ubayd Ali is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£210K
Same as previous period
Total Liabilities
-£210K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Pharmastop Healthcare Ltd (PSC) Appointed
5 Months Ago on 4 Apr 2025
Fraser David Macpherson Resigned
5 Months Ago on 4 Apr 2025
Fraser David Macpherson (PSC) Resigned
5 Months Ago on 4 Apr 2025
Suzanne Melia Resigned
5 Months Ago on 4 Apr 2025
Mr Ubayd Ali Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Fraser David Macpherson Details Changed
6 Months Ago on 12 Mar 2025
Charge Satisfied
9 Months Ago on 9 Dec 2024
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Documents
Notification of Pharmastop Healthcare Ltd as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Registration of charge SC3393430003, created on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Ubayd Ali as a director on 4 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 93a Main Road Cardross Dumbartonshire G82 5NT to 273C Main Street Bellshill ML4 1AJ on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Suzanne Melia as a secretary on 4 April 2025
Submitted on 10 Apr 2025
Cessation of Fraser David Macpherson as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Fraser David Macpherson as a director on 4 April 2025
Submitted on 10 Apr 2025
Director's details changed for Fraser David Macpherson on 12 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 1 Apr 2025
Satisfaction of charge SC3393430002 in full
Submitted on 9 Dec 2024
Repayment History
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