About

Registered Number: SC337987
Date of Incorporation: 18/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: F A Siddiqui & Co 2nd Floor, 129 Nelson Street, Glasgow, G2 2SZ,

 

Fine Stone Ltd was setup in 2008, it has a status of "Active". We don't currently know the number of employees at this company. The companies director is Aft Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AFT SECRETARIES LIMITED 18 February 2008 11 April 2011 1

Filing History

Document Type Date
CS01 - N/A 08 March 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 15 July 2018
DISS40 - Notice of striking-off action discontinued 19 May 2018
CS01 - N/A 18 May 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 29 November 2014
DISS40 - Notice of striking-off action discontinued 12 July 2014
AR01 - Annual Return 09 July 2014
GAZ1 - First notification of strike-off action in London Gazette 13 June 2014
AA - Annual Accounts 29 November 2013
DISS40 - Notice of striking-off action discontinued 15 June 2013
GAZ1 - First notification of strike-off action in London Gazette 14 June 2013
AR01 - Annual Return 11 June 2013
AAMD - Amended Accounts 20 December 2012
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 08 May 2012
AD01 - Change of registered office address 08 May 2012
AA - Annual Accounts 30 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 01 June 2011
AAMD - Amended Accounts 14 April 2011
SH01 - Return of Allotment of shares 11 April 2011
AR01 - Annual Return 11 April 2011
TM02 - Termination of appointment of secretary 11 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 19 March 2010
CH04 - Change of particulars for corporate secretary 19 March 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 28 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
NEWINC - New incorporation documents 18 February 2008

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.