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Company Information for

GLASGOW REAL STONE LIMITED

24 BERESFORD TERRACE, AYR, KA7 2EG,
Company Registration Number
SC447419
Private Limited Company
Active

Company Overview

About Glasgow Real Stone Ltd
GLASGOW REAL STONE LIMITED was founded on 2013-04-11 and has its registered office in Ayr. The organisation's status is listed as "Active". Glasgow Real Stone Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLASGOW REAL STONE LIMITED
 
Legal Registered Office
24 BERESFORD TERRACE
AYR
KA7 2EG
Other companies in G67
 
Filing Information
Company Number SC447419
Company ID Number SC447419
Date formed 2013-04-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 12:15:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASGOW REAL STONE LIMITED

Company Officers of GLASGOW REAL STONE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN KERR
Director 2013-04-11
ANDREW WATSON
Director 2013-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
GILMOUR GOVERNANCE LIMITED
Company Secretary 2013-04-11 2015-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KERR WESTFIELD PLANT HIRE LIMITED Director 2013-02-15 CURRENT 2012-09-12 Active
ANDREW WATSON CUBE SURVEYING ENTERPRISES LTD Director 2017-10-24 CURRENT 2017-10-04 Active
ANDREW WATSON CONSERVATION HOLDINGS LTD Director 2015-09-28 CURRENT 2015-09-23 Active
ANDREW WATSON WESTFIELD PLANT HIRE LIMITED Director 2013-02-15 CURRENT 2012-09-12 Active

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
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-01-31AA30/04/17 TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-29AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-26AA30/04/15 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0111/04/16 FULL LIST
2016-05-17DISS40DISS40 (DISS40(SOAD))
2016-04-12GAZ1FIRST GAZETTE
2015-11-07TM02APPOINTMENT TERMINATED, SECRETARY GILMOUR GOVERNANCE LIMITED
2015-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2015 FROM MEDIA HOUSE DUNSWOOD ROAD SOUTH WARDPARK CUMBERNAULD UK G67 3EN
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0111/04/15 FULL LIST
2015-01-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-30DISS40DISS40 (DISS40(SOAD))
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0111/04/14 FULL LIST
2014-08-08GAZ1FIRST GAZETTE
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to GLASGOW REAL STONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-08
Fines / Sanctions
No fines or sanctions have been issued against GLASGOW REAL STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASGOW REAL STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 GLASGOW REAL STONE LIMITED

Intangible Assets
Patents
We have not found any records of GLASGOW REAL STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASGOW REAL STONE LIMITED
Trademarks
We have not found any records of GLASGOW REAL STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASGOW REAL STONE LIMITED. 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 (41201 - Construction of commercial buildings) as GLASGOW REAL STONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASGOW REAL STONE LIMITED 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 TypeProposal to Strike Off
Defending partyGLASGOW REAL STONE LIMITEDEvent Date2014-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASGOW REAL STONE LIMITED 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 GLASGOW REAL STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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