ALLSTONES LTD.

Key Data

Status

Dissolved

Company No.

SC242142

Incorporation date

09/01/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2003)

24/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2022

Application to strike the company off the register

View PDF (1 pages)

14/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

27/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

18/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

28/09/2012

Appointment of Ellen Mary Agnes Di Mambro as a director

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

07/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (14 pages)

31/01/2010

Secretary's details changed for Ellen Mary Agnes Di Mambro on 2010-01-09

View PDF (3 pages)

31/01/2010

Director's details changed for Paul Edward Di Mambro on 2010-01-09

View PDF (3 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/01/2009

Return made up to 10/01/09; no change of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/01/2008

Return made up to 10/01/08; no change of members

View PDF (6 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/01/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/01/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/01/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

23/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

09/11/2004

Registered office changed on 09/11/04 from: 110 cadzow street hamilton ML3 6HP

View PDF (1 pages)

26/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

02/04/2003

Ad 12/03/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

16/01/2003

Registered office changed on 16/01/03 from: c/o wallace & company 110 cadzow street hamilton ML1 1XA

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,969.00

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Total Exemption Full

Last made up date

30/12/2021

Next account date

30/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
657.00
-
0.00
1.97K
-

2021
2
657.00
-
0.00
1.97K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

657.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.97K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STEPHEN MABBOTT LTD.	Nominee Director	10/01/2003 - 10/01/2003	6626
BRIAN REID LTD.	Nominee Secretary	10/01/2003 - 10/01/2003	6709
Di Mambro, Paul Edward	Director	12/03/2003 - Present	11
Di Mambro, Ellen Mary Agnes	Secretary	12/03/2003 - Present	3
Wallace, Robert Calderwood	Secretary	10/01/2003 - 12/03/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLSTONES LTD.

ALLSTONES LTD. is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at 10 Clydesdale Street, Hamilton, South Lanarkshire ML3 0DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSTONES LTD.?

ALLSTONES LTD. is currently Dissolved. It was registered on 09/01/2003 and dissolved on 23/01/2023.

Where is ALLSTONES LTD. located?

ALLSTONES LTD. is registered at 10 Clydesdale Street, Hamilton, South Lanarkshire ML3 0DP.

What does ALLSTONES LTD. do?

ALLSTONES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALLSTONES LTD. have?

ALLSTONES LTD. had 2 employees in 2021.

What is the latest filing for ALLSTONES LTD.?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.