ALLSTONES LTD.

Profile ALLSTONES LTD.

Actual on 01.09.2021
Company name
ALLSTONES LTD.
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Company number
SC242142
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 January 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
10 CLYDESDALE STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 0DP
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PSC and Officers ALLSTONES LTD.

Officers

(as of 25.09.2020)

DI MAMBRO, Ellen Mary Agnes
Status: Active
Appointed on: Wednesday, 12 March 2003
Correspondence address: 10 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP
Role: Secretary
DI MAMBRO, Ellen Mary Agnes
Status: Active
Appointed on: Friday, 28 September 2012
Correspondence address: 10 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: Scotland
DI MAMBRO, Paul Edward
Status: Active
Appointed on: Wednesday, 12 March 2003
Correspondence address: 10 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Administrator
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Friday, 10 January 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Friday, 10 January 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
STUART, Charles Edward
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Wednesday, 12 March 2003
Correspondence address: 17 Robert Bruce Court, Larbert, Central, FK5 4HP
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Accountant
WALLACE, Robert Calderwood
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Wednesday, 12 March 2003
Correspondence address: 30 Wellhall Road, Hamilton, Lanarkshire, ML3 9BL
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Edward Di Mambro
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Lanarkshire
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

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