STONEHAVEN HARDWARE LIMITED
3RD FLOOR, 95-107 LANCEFIELD STREET, GLASGOW G3 8HZ- Active
- Private Limited Company
- Company No. SC438169
- Last Updated: 01 Mar 2024
Company Profile
STONEHAVEN HARDWARE LIMITED was incorporated on Tuesday, December 4, 2012 as a Private Limited Company with registered address in GLASGOW. STONEHAVEN HARDWARE LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 11 years 11 months and 6 days.
| Name | STONEHAVEN HARDWARE LIMITED |
|---|---|
| Company number | SC438169 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 95-107 LANCEFIELD STREET GLASGOW G3 8HZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mubarak Ali Nationality: British |
Dates: Friday, December 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Naeem Ahmed Nationality: British |
Dates: Friday, December 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raza Ahmed Nationality: British |
Dates: Thursday, December 1, 2016 - present
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 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against STONEHAVEN HARDWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STONEHAVEN HARDWARE LIMITED | 04 Dec 2012 |