STONECARE (UK) LIMITED
DONALDSON HOUSE, PENTLAND PARK, GLENROTHES KY6 2AG- Active
- Private Limited Company
- Company No. SC199722
- Last Updated: 01 Mar 2024
Company Profile
STONECARE (UK) LIMITED was incorporated on Wednesday, September 8, 1999 as a Private Limited Company with registered address in GLENROTHES. STONECARE (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other non-metallic mineral products n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 2 days.
| Name | STONECARE (UK) LIMITED |
|---|---|
| Company number | SC199722 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DONALDSON HOUSE PENTLAND PARK GLENROTHES KY6 2AG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kitchens International Group Limited Youngs Road, East Mains Industrial Estate, EH52 5LY |
Dates: Monday, June 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Mr Kenneth Wilson Nationality: British |
Dates: Thursday, September 8, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Andrew Ross Crombie Nationality: British |
Dates: Thursday, September 8, 2016 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STONECARE (UK) LIMITED | 08 Sep 1999 |