STONEFIELD (AYRSHIRE) LIMITED

16A BERESFORD TERRACE, AYR  KA7 2EG
  • Active
  • Private Limited Company
  • Company No. SC339137
  • Last Updated: 01 Mar 2024

Company Profile

STONEFIELD (AYRSHIRE) LIMITED was incorporated on Friday, March 7, 2008 as a Private Limited Company with registered address in AYR. STONEFIELD (AYRSHIRE) LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 16 years 6 months and 13 days.

Name STONEFIELD (AYRSHIRE) LIMITED
Company number SC339137
Company type Private Limited Company
Incorporation date 07 Mar 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 16A BERESFORD TERRACE
AYR
KA7 2EG
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
Stonefield (Group) Limited Beresford Terrace, KA7 2EG Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Khyla Thomson Nationality: Scottish Dates: Friday, April 30, 2021 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard William Thomson Nationality: Scottish Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
STONEFIELD (AYRSHIRE) LIMITED 07 Mar 2008
STONESHIELD (AYRSHIRE) LIMITED 18 Mar 2008