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Stone Source LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Highland
  • Company Details
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Company Details
  • Business Name
    Stone Source LTD.
  • Address
    ******************
  • SIC Codes
    47990
  • SIC Description
    Other retail sale not in stores, stalls or markets
  • Company Number
    SC263063
  • Listing UID
    132035
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Location
  • 17, Carsegate Road, Inverness, IV3 8EX

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Geolocation Details
  • Latitude
    57.486852
  • Longitude
    -4.248695
  • Easting
    265295.0
  • Northing
    846302.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL200562
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 20, 2017
    Shortcode
    [email_notify]
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    Company Officers
    SOMNY, Audrey
    Appointed On: February 6, 2004
    Occupation: N/A
    Role: secretary
    Address: 7 Damfield Road, Inverness, Inverness Shire, IV2 3HU
    MCKAY, Derek
    Appointed On: December 15, 2022
    Occupation: N/A
    Role: director
    Address: C/O Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
    SOMNY, Trevor Alexander
    Appointed On: February 6, 2004
    Occupation: N/A
    Role: director
    Address: 7 Damfield Road, Inverness, Inverness Shire, IV2 3HU
    BRIAN REID LTD.
    Appointed On: February 6, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
    Resigned On: February 6, 2004
    FORSYTH, Donald Campbell
    Appointed On: March 21, 2022
    Occupation: N/A
    Role: director
    Address: 17, Carsegate Road, Inverness, Highland, IV3 8EX
    Resigned On: April 26, 2024
    MCPHAIL, Ian
    Appointed On: November 13, 2007
    Occupation: N/A
    Role: director
    Address: 46, Rowan Crescent, Menstrie, FK11 7DS, Great Britain
    Resigned On: January 1, 2018
    MURRAY, Scott Patrick
    Appointed On: March 21, 2022
    Occupation: N/A
    Role: director
    Address: 17, Carsegate Road, Inverness, Highland, IV3 8EX
    Resigned On: December 31, 2022
    STEPHEN MABBOTT LTD.
    Appointed On: February 6, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 14 Mitchell Lane, Glasgow, G1 3NU
    Resigned On: February 6, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2023
    Period End On
    May 31, 2023
    Type
    total-exemption-full
    Company Name
    STONE SOURCE LIMITED
    Company Number
    SC263063
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    February 6, 2024
    date_of_cessation
    February 6, 2026
    Date Of Creation
    February 6, 2004
    ETag
    4c1216e167e9bdc5025988c17dd94b492cce966c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    scotland
    Last Full Members List Date
    February 6, 2016
    Previous Company Names
    Ceased On
    June 16, 2004
    Effective From
    February 6, 2004
    Name
    CALDER STONE (UK) LIMITED
    Registered Office Address
    Address Line 1
    C/O Interpath Limited
    Address Line 2
    5th Floor, 130 St. Vincent Street
    Locality
    Glasgow
    Post Code
    G2 5HF
    Type
    ltd

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