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Company Information for

RALT STONE MANAGEMENT LTD.

WILLIAM DUNCAN (BUSINESS RECOVERY) LTD, 2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, STRATHCLYDE, G2 6NU,
Company Registration Number
SC407154
Private Limited Company
Liquidation

Company Overview

About Ralt Stone Management Ltd.
RALT STONE MANAGEMENT LTD. was founded on 2011-09-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ralt Stone Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RALT STONE MANAGEMENT LTD.
 
Legal Registered Office
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD
2ND FLOOR, 18 BOTHWELL STREET
GLASGOW
STRATHCLYDE
G2 6NU
Other companies in EH1
 
Filing Information
Company Number SC407154
Company ID Number SC407154
Date formed 2011-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB120069458  
Last Datalog update: 2018-08-07 00:12:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RALT STONE MANAGEMENT LTD.
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Company Officers of RALT STONE MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
ROSS GILLON
 Director 2011-09-09
LISA ANN MCCUTCHEON
 Director 2011-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER
 Company Secretary 2011-09-09 2011-09-09
SUSAN MCINTOSH
 Director 2011-09-09 2011-09-09
PETER TRAINER
 Director 2011-09-09 2011-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS GILLON MSP MASONRY ROOFING & LEADWORK LTD. Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2016-11-24
LISA ANN MCCUTCHEON MSP MASONRY ROOFING & LEADWORK LTD. Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2016-11-24
LISA ANN MCCUTCHEON EDINBURGH NATURAL STONE LTD Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
LISA ANN MCCUTCHEON MSP STONEMASONS & BUILDING CONTRACTORS LIMITED Director 2009-06-11 CURRENT 2009-06-11 Liquidation
LISA ANN MCCUTCHEON MIDLOTHIAN STONE PRODUCTS LIMITED Director 2006-03-11 CURRENT 2006-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 5 BURNBANK GROVE STRAITON LOANHEAD EH20 9NX SCOTLAND
2018-01-15CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-01-154.2(Scot)NOTICE OF WINDING UP ORDER
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-12GAZ1FIRST GAZETTE
2017-07-01DISS40DISS40 (DISS40(SOAD))
2017-06-30AA31/03/16 TOTAL EXEMPTION SMALL
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 14 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BD
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14GAZ1FIRST GAZETTE
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0109/09/15 FULL LIST
2015-06-29AA01PREVEXT FROM 30/09/2014 TO 31/03/2015
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0109/09/14 FULL LIST
2014-07-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-16AR0109/09/13 FULL LIST
2013-06-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-22AR0109/09/12 FULL LIST
2011-09-26AP01DIRECTOR APPOINTED LISA ANN MCCUTCHEON
2011-09-26AP01DIRECTOR APPOINTED ROSS GILLON
2011-09-26SH0109/09/11 STATEMENT OF CAPITAL GBP 100
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY PETER TRAINER
2011-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RALT STONE MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-02-13
Appointment of Liquidators2018-01-19
Petitions 2017-12-19
Fines / Sanctions
No fines or sanctions have been issued against RALT STONE MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RALT STONE MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RALT STONE MANAGEMENT LTD.

Intangible Assets
Patents
We have not found any records of RALT STONE MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RALT STONE MANAGEMENT LTD.
Trademarks
We have not found any records of RALT STONE MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RALT STONE MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as RALT STONE MANAGEMENT LTD. are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where RALT STONE MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRALT STONE MANAGEMENT LTDEvent Date2018-02-08
NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 , that on 08 February 2018 , I, Annette Menzies , Insolvency Practitioner, William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU was appointed Liquidator of Ralt Stone Management Ltd by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRALT STONE MANAGEMENT LTDEvent Date2018-01-09
I, Annette Menzies of William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU , hereby give notice that I was appointed Interim Liquidator of Ralt Stone Management Ltd on 09 January 2018 by interlocutor of Edinburgh Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 08 February 2018 at 10:00am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting.
 
Initiating party Event TypePetitions
Defending partyRALT STONE MANAGEMENT LTDEvent Date2017-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RALT STONE MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RALT STONE MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G2 6NU