Ston Son And Son Ltd is a private limited company situated at 76 Victoria Road, Glasgow G42 7AA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-24, this 3-year-old company is run by 3 directors.
Director John D., appointed on 24 July 2020. Director Claire J., appointed on 24 July 2020. Director Euan G., appointed on 24 July 2020.
The company is classified as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2023-06-28 and the date for the next filing is 2024-07-12. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 76 Victoria Road |
| Town | Glasgow |
| Post code | G42 7AA |
| Country of origin | United Kingdom |
| Registration Number | SC668643 |
| Date of Incorporation | Fri, 24th Jul 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 24 July 2020
Position: Director
Appointed: 24 July 2020
Position: Director
Appointed: 24 July 2020
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is John D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Euan G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Claire J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John D.
| Notified on | 24 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Euan G.
| Notified on | 24 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire J.
| Notified on | 24 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 17 557 | 12 893 |
| Net Assets Liabilities | 253 | -9 645 |
| Other | ||
| Description Principal Activities | 56 101 | 56 101 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 708 | |
| Average Number Employees During Period | 1 | 4 |
| Creditors | 3 600 | 5 770 |
| Fixed Assets | 19 794 | 15 946 |
| Net Current Assets Liabilities | 17 197 | 10 439 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 240 | 3 316 |
| Total Assets Less Current Liabilities | 36 991 | 26 385 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 28, 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (4 pages) |
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