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SG Stone Solutions Ltd

SG Stone Solutions Ltd is a dissolved company incorporated on 23 July 2012 with the registered office located in Edinburgh, City of Edinburgh. SG Stone Solutions Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC428785
Private limited company
Scottish Company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SG Stone Solutions Ltd
Contact
Address
9 Bankhead Drive, Edinburgh
Bankhead Drive
Edinburgh
EH11 4EJ
Same address for the past 11 years
Telephone
0131 2783424
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Calum Michael Hugh Macdonald
Director • Secretary • British • Lives in Scotland • Born in Oct 1981
Mr Richard Alexander Fraser
Director • British • Lives in Scotland • Born in Jul 1975
Mr William Peter Bates
Director • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lark Ascent Limited
Mr William Peter Bates is a mutual person.
Active
Limerich Ltd
Mr Richard Alexander Fraser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
Traded for 12 months
Cash in Bank
£8.88K
Turnover
Unreported
Employees
Unreported
Total Assets
£11.99K
Total Liabilities
-£4.85K
Net Assets
£7.14K
Debt Ratio (%)
40%
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 24 Jul 2015
Application To Strike Off
10 Years Ago on 9 Jul 2015
Accounting Period Extended
10 Years Ago on 30 Jan 2015
Accounting Period Shortened
10 Years Ago on 19 Jan 2015
Confirmation Submitted
11 Years Ago on 3 Sep 2014
Mr Calum Macdonald Details Changed
11 Years Ago on 2 Sep 2014
Mr Calum Michael Hugh Macdonald Details Changed
11 Years Ago on 2 Sep 2014
Registered Address Changed
11 Years Ago on 2 Sep 2014
Small Accounts Submitted
11 Years Ago on 22 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Jul 2015
Application to strike the company off the register
Submitted on 9 Jul 2015
Current accounting period extended from 31 July 2014 to 31 January 2015
Submitted on 30 Jan 2015
Current accounting period shortened from 31 July 2015 to 31 January 2015
Submitted on 19 Jan 2015
Annual return made up to 23 July 2014 with full list of shareholders
Submitted on 3 Sep 2014
Director's details changed for Mr Calum Michael Hugh Macdonald on 2 September 2014
Submitted on 3 Sep 2014
Secretary's details changed for Mr Calum Macdonald on 2 September 2014
Submitted on 3 Sep 2014
Registered office address changed from Goodtrees Cockburnhill Road Balerno EH14 7HY Scotland to 9 Bankhead Drive, Edinburgh Bankhead Drive Edinburgh EH11 4EJ on 2 September 2014
Submitted on 2 Sep 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 22 Apr 2014
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Repayment History
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