Founded in 2008, Stonefield (ayrshire), classified under reg no. SC339137 is an active company. Currently registered at 16a Beresford Terrace KA7 2EG, Ayr the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2008-03-18 Stonefield (ayrshire) Limited is no longer carrying the name Stoneshield (ayrshire).
At the moment there are 2 directors in the the company, namely Richard T. and Khyla T.. In addition one secretary - Richard T. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen Mabbott Ltd. and who left the the company on 7 March 2008. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the company until 7 March 2008.
| Office Address | 16a Beresford Terrace |
| Town | Ayr |
| Post code | KA7 2EG |
| Country of origin | United Kingdom |
| Registration Number | SC339137 |
| Date of Incorporation | Fri, 7th Mar 2008 |
| Industry | Real estate agencies |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 18 March 2008
Position: Secretary
Appointed: 18 March 2008
Position: Director
Appointed: 18 March 2008
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Stonefield (Group) Limited from Ayr, Scotland. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Khyla T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stonefield (Group) Limited
16a Beresford Terrace, Ayr, KA7 2EG, Scotland
| Legal authority | Scotland |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Companies Act 2006 |
| Registration number | Sc725720 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khyla T.
| Notified on | 30 April 2021 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard T.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Stoneshield (ayrshire) | March 18, 2008 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 270 | 31 845 | 51 599 | 133 308 | 101 319 | 294 453 | 370 544 | 301 487 |
| Current Assets | 79 645 | 107 949 | 103 044 | 242 656 | 250 823 | 438 503 | 547 506 | 621 009 |
| Debtors | 73 375 | 76 104 | 51 445 | 109 348 | 149 504 | 144 050 | 176 962 | 319 522 |
| Net Assets Liabilities | 8 967 | 1 746 | 77 | 95 768 | 119 823 | 262 937 | 291 394 | 377 018 |
| Other Debtors | 25 391 | 25 217 | 21 582 | 56 872 | 94 063 | 87 347 | 133 334 | 246 505 |
| Property Plant Equipment | 5 000 | 20 368 | 41 513 | 44 206 | 39 984 | 62 946 | 63 639 | 186 741 |
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 40 000 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 013 | 5 294 | 10 554 | 16 502 | 20 647 | 26 483 | 41 386 | 75 656 |
| Average Number Employees During Period | 11 | 12 | 13 | 14 | 17 | |||
| Bank Borrowings Overdrafts | 518 | 12 483 | 816 | 1 633 | ||||
| Creditors | 518 | 58 744 | 56 222 | 29 549 | 59 755 | 74 496 | 126 788 | 172 055 |
| Fixed Assets | 15 000 | 20 368 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 60 000 | 40 000 | 20 000 | 100 000 | 144 900 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 10 000 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 281 | 1 243 | 5 948 | 7 047 | 9 148 | 14 903 | 35 472 | |
| Intangible Assets | 10 000 | |||||||
| Intangible Assets Gross Cost | 50 000 | |||||||
| Net Current Assets Liabilities | -4 515 | 42 496 | 20 319 | 87 417 | 145 358 | 284 875 | 365 324 | 407 636 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 11 993 | 58 744 | 43 739 | 28 733 | 59 755 | 74 496 | 126 788 | 172 055 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 50 000 | |||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 902 | 3 312 | 1 202 | |||||
| Other Disposals Intangible Assets | 50 000 | |||||||
| Other Disposals Property Plant Equipment | 3 470 | 7 076 | 2 418 | |||||
| Other Taxation Social Security Payable | 60 448 | 27 478 | 32 181 | 106 799 | 60 712 | 100 254 | 109 571 | 118 968 |
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 9 013 | 25 662 | 52 067 | 60 708 | 60 631 | 89 429 | 105 025 | 262 397 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 000 | 2 374 | 5 533 | 6 306 | 5 764 | 10 388 | 10 781 | 45 304 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 000 | 2 374 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 16 649 | 967 | 8 641 | 3 393 | 35 874 | 15 596 | 159 790 | |
| Total Assets Less Current Liabilities | 10 485 | 62 864 | 61 832 | 131 623 | 185 342 | 347 821 | 428 963 | 594 377 |
| Trade Creditors Trade Payables | 5 835 | 19 886 | 8 960 | 11 735 | 4 038 | 8 777 | 18 750 | 25 079 |
| Trade Debtors Trade Receivables | 47 984 | 50 887 | 29 863 | 52 476 | 55 441 | 56 703 | 43 628 | 73 017 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-30 director's details were changed filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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