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Company Information for

STONECRAFT UK LIMITED

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC107053
Private Limited Company
Liquidation

Company Overview

About Stonecraft Uk Ltd
STONECRAFT UK LIMITED was founded on 1987-10-08 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Stonecraft Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STONECRAFT UK LIMITED
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB
Other companies in KA3
 
 
Previous Names
LAND ENGINEERING (NURSERIES) LIMITED09/07/2008
Filing Information
Company Number SC107053
Company ID Number SC107053
Date formed 1987-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 28/05/2017
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-02-02 17:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONECRAFT UK LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED

Company Officers of STONECRAFT UK LIMITED

Current Directors
Officer Role Date Appointed
STUART DILLETT
Director 2011-06-24
JOHN NICOL MACDONALD
Director 2011-06-24
JOHN NICOL MACDONALD
Company Secretary 1993-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE BEVERLEY RACIONZER
Director 2011-06-22 2013-06-25
JOHN TAYLOR RONALD
Director 1989-03-31 2011-06-24
JAMES ANDERSON DUNN CRAIG
Director 1992-04-01 2009-07-02
DAVID ROSS SUTHERLAND
Director 1989-03-31 2004-07-01
BISHOP & ROBERTSON CHALMERS
Nominated Secretary 1991-04-11 1993-12-03
DAVID ROSS SUTHERLAND
Company Secretary 1989-03-31 1991-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DILLETT FIRST MILK ENERGY LIMITED Director 2012-02-21 CURRENT 2012-01-20 Active
STUART DILLETT GARDRUM INVESTMENTS LIMITED Director 2011-06-16 CURRENT 2011-03-08 Liquidation
STUART DILLETT LAND ENGINEERING GROUP HOLDINGS LIMITED Director 2004-04-24 CURRENT 2004-04-23 Liquidation
STUART DILLETT LAND ENGINEERING LIMITED Director 1995-06-19 CURRENT 1993-03-22 Liquidation
STUART DILLETT GREEN ENGINEERING (SCOTLAND) LIMITED Director 1995-06-19 CURRENT 1993-03-22 Liquidation
STUART DILLETT LAND ENGINEERING (SCOTLAND) LIMITED Director 1993-05-28 CURRENT 1980-02-20 In Administration
JOHN NICOL MACDONALD FIRST MILK ENERGY LIMITED Director 2012-02-21 CURRENT 2012-01-20 Active
JOHN NICOL MACDONALD GARDRUM INVESTMENTS LIMITED Director 2011-06-16 CURRENT 2011-03-08 Liquidation
JOHN NICOL MACDONALD LAND ENGINEERING GROUP HOLDINGS LIMITED Director 2004-04-24 CURRENT 2004-04-23 Liquidation
JOHN NICOL MACDONALD LAND ENGINEERING (SCOTLAND) LIMITED Director 1995-06-19 CURRENT 1980-02-20 In Administration
JOHN NICOL MACDONALD GREEN ENGINEERING (SCOTLAND) LIMITED Director 1995-06-19 CURRENT 1993-03-22 Liquidation
JOHN NICOL MACDONALD LAND ENGINEERING LIMITED Director 1993-11-08 CURRENT 1993-03-22 Liquidation
JOHN NICOL MACDONALD LAND ENGINEERING GROUP HOLDINGS LIMITED Company Secretary 2004-04-24 CURRENT 2004-04-23 Liquidation
JOHN NICOL MACDONALD LAND ENGINEERING (SCOTLAND) LIMITED Company Secretary 1993-12-03 CURRENT 1980-02-20 In Administration
JOHN NICOL MACDONALD LAND ENGINEERING LIMITED Company Secretary 1993-12-03 CURRENT 1993-03-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM GARDRUM HOUSE STEWARTON ROAD FENWICK KILMARNOCK AYRSHIRE KA3 6AS
2017-11-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-11-094.2(Scot)NOTICE OF WINDING UP ORDER
2017-08-12DISS40DISS40 (DISS40(SOAD))
2017-08-01GAZ1FIRST GAZETTE
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-28AR0128/02/16 FULL LIST
2015-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0128/02/15 FULL LIST
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0128/02/14 FULL LIST
2014-01-10AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RACIONZER
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BEVERLEY RACIONZER / 05/03/2013
2013-03-05AR0128/02/13 FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-05-01RP04SECOND FILING WITH MUD 28/02/12 FOR FORM AR01
2012-05-01ANNOTATIONClarification
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 2 BLYTHSWOOD SQUARE GLAGOW G2 4AD
2012-03-26AR0128/02/12 FULL LIST
2012-03-09AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-06-29AP01DIRECTOR APPOINTED JOHN NICOL MACDONALD
2011-06-29AP01DIRECTOR APPOINTED MR STUART DILLETT
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD
2011-06-28AP01DIRECTOR APPOINTED MR TERENCE BEVERLEY RACIONZER
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-03AR0128/02/11 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-03AR0128/02/10 FULL LIST
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-04-27363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-04CERTNMCOMPANY NAME CHANGED LAND ENGINEERING (NURSERIES) LIMITED CERTIFICATE ISSUED ON 09/07/08
2008-04-15363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-05363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-03363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-18AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-22363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-05288bDIRECTOR RESIGNED
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-19363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-05-27419a(Scot)DEC MORT/CHARGE *****
2003-03-25363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-25AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-03-26363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-06-05288cSECRETARY'S PARTICULARS CHANGED
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-14363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-03363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-04-24AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-02-23363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-03-20363(288)SECRETARY'S PARTICULARS CHANGED
1998-03-20363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-24AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-05-15AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-21363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-05-23AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-03-15363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-06-22AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-03-07363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-03-02363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-03-01AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-12-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-07CERTNMCOMPANY NAME CHANGED GARDRUM NURSERIES LIMITED CERTIFICATE ISSUED ON 08/06/93
1993-06-07CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/93
1993-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-23363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-01410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STONECRAFT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-19
Meetings of Creditors2017-11-10
Petitions to Wind Up (Companies)2017-10-13
Fines / Sanctions
No fines or sanctions have been issued against STONECRAFT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1993-03-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of STONECRAFT UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of STONECRAFT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONECRAFT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STONECRAFT UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where STONECRAFT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONECRAFT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONECRAFT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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