Having been setup in 2001, Stone 3 (Southern) Ltd are based in Glasgow, it's status is listed as "Active". Aitchison, Annette, Kelly, Michael are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Michael | 01 November 2001 | 03 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITCHISON, Annette | 10 April 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 08 August 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| CH03 - Change of particulars for secretary | 05 December 2014 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| CH01 - Change of particulars for director | 09 September 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 July 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 08 January 2010 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| 287 - Change in situation or address of Registered Office | 01 December 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363s - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AUD - Auditor's letter of resignation | 22 March 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| 225 - Change of Accounting Reference Date | 28 February 2002 | |
| 410(Scot) - N/A | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 287 - Change in situation or address of Registered Office | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| NEWINC - New incorporation documents | 10 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 29 June 2010 | Outstanding |
N/A |
| Bond & floating charge | 05 December 2001 | Fully Satisfied |
N/A |
