Stone 3 (southern) Limited in 34 Argyll Arcade GLASGOW

Stone 3 (southern) Limited GLASGOW

Founded in 2001, Stone 3 (southern), classified under reg no. SC218011 is an active company. Currently registered at 5/2 Argyll Chambers G2 8BD, Glasgow the company has been in the business for 23 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Norman I., appointed on 10 April 2001. In addition, a secretary was appointed - Annette A., appointed on 10 April 2001. As of 25 April 2024, there was 1 ex director - Michael K.. There were no ex secretaries.

Stone 3 (southern) Limited Address / Contact

Office Address	5/2 Argyll Chambers
Office Address2	34 Argyll Arcade
Town	Glasgow
Post code	G2 8BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC218011
Date of Incorporation	Tue, 10th Apr 2001
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Annette A.

Position: Secretary

Appointed: 10 April 2001

Norman I.

Position: Director

Appointed: 10 April 2001

Michael K.

Position: Director

Appointed: 01 November 2001

Resigned: 03 July 2003

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 10 April 2001

Resigned: 10 April 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 10 April 2001

Resigned: 10 April 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Norman I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norman I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets		7 796	11 773	2 455	9 181	39 390	43 882
Net Assets Liabilities	90 521	61 250	60 424	59 604	59 129	71 532	64 212

Other
Average Number Employees During Period			1	1	1	1	1
Creditors		571 703	576 506	335 000	340 000	339 585	318 335
Fixed Assets	625 157	625 157	625 157	625 157	625 157	612 654	600 151
Net Current Assets Liabilities	-534 636	-563 907	-564 733	-230 553	-226 028	-201 537	-217 604
Total Assets Less Current Liabilities	90 521	61 250	60 424	394 604	399 129	411 117	382 547

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 29th, July 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 30th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 31st, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 30th, July 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 31st, July 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 4th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 8th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 20th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 4th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 1st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 1st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 2nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 28th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 11th, June 2009	accounts	Free Download (4 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
363a	Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 13th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 16, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 16, 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 16, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 11, 2006 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 12, 2005 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 2003 filed on: 31st, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 31st, August 2004	accounts	Free Download (6 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 8th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 8th, July 2003	accounts	Free Download (7 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/04/03	annual return
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/04/03	annual return
AA	Dormant company accounts made up to October 31, 2001 filed on: 27th, August 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 27th, August 2002	accounts	Free Download (3 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/10/01 filed on: 28th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/10/01 filed on: 28th, February 2002	accounts	Free Download (1 page)

Stone 3 (southern) Limited GLASGOW

Stone 3 (southern) Limited Address / Contact

Company Information / Profile

Company staff

Annette A.

Norman I.

Michael K.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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