Dissolved
Dissolved 2016-11-23
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Company Information for CAPITAL STONE COMPANY LIMITED
FINNIESTON STREET, GLASGOW, G3,
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Company Registration Number
 SC114321 Private Limited Company
Dissolved 2016-11-23 |
Company Overview
About Capital Stone Company Ltd
CAPITAL STONE COMPANY LIMITED was founded on 1988-11-03 and had its registered office in Finnieston Street. The company was dissolved on the 2016-11-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPITAL STONE COMPANY LIMITED | |
| Legal Registered Office | |
| FINNIESTON STREET GLASGOW | |
Filing Information
| Company Number | SC114321 | |
|---|---|---|
| Date formed | 1988-11-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2016-11-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name CAPITAL STONE COMPANY LIMITED
The following companies were found which have the same name as CAPITAL STONE COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPITAL STONE COMPANY INC | 104-A N ADAMS ST QUINCY FL 32351 | Inactive | Company formed on the 1966-05-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM BURNSIDE OLD EDINBURGH ROAD THREEMILETOWN NR LINLITHGOW WEST LOTHIAN EH49 6NE | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/12 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 15/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LEAHY / 15/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LEAHY / 15/05/2012 | |
| AR01 | 15/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM EDINBURGH ROAD GARAGE BURNSIDE THREEMILETOWN LINLITHGOW EH49 6RA | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/10 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
| 363s | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
| 363a | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | |
| 410(Scot) | PARTIC OF MORT/CHARGE 9080 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | |
| MISC | ALLOTS 03/02/89 5,000*£1 ORD | |
| 410(Scot) | PARTIC OF MORT/CHARGE 2627 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CAPITAL STONE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2013-04-12 |
| Petitions to Wind Up (Companies) | 2013-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL STONE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of CAPITAL STONE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL STONE COMPANY LIMITED
Income
Government Income
We have not found government income sources for CAPITAL STONE COMPANY 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 (43999 - Other specialised construction activities not elsewhere classified) as CAPITAL STONE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL STONE COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | CAPITAL STONE COMPANY LIMITED | Event Date | 2013-04-12 |
| (In Liquidation) Former Registered Office and Trading Address: Burnside Old Edinburgh Road, Threemiletown, near Linlithgow EH49 6NE. I, Brian Milne, of French Duncan LLP, 375 West George Street, Glasgow G2 4LW, hereby give notice that I was appointed Interim Liquidator of Capital Stone Company Limited on 13 March 2013 by interlocutor of Livingston Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 375 West George Street, Glasgow G2 4LW, on 24 April 2013 at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Brian Milne , Interim Liquidator French Duncan LLP 5 April 2013. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CAPITAL STONE COMPANY LIMITED | Event Date | 2013-02-15 |
| Notice is hereby given that on 4 February 2013, a Petition was presented to the Sheriff at Livingston Sheriff Court by the Directors of Capital Stone Company Limited, Burnside Old Edinbrugh Road, Threemiletown, Linlithgow EH49 6NE, Company Number SC114321 craving the Court inter alia that the said Capital Stone Company Limited be wound up by the Court and that an Interim Liquidator be appointed; and that in the meantime Brian Milne, Insolvency Practitioner, French Duncan LLP, 375 West George Street, Glasgow G2 4LW be appointed as a Provisional Liquidator of the said company; in which Petition the Sheriff at Livingston by the Interlocutor dated 7 February 2013 appointed all personals having an interest to lodged answers in the hands of the Sheriff Clerk of Livingston Sheriff Court, The Civic Centre, Howden South Road, Livingston EH54 6FF within eight days after intimation, advertisement or service; and eo die appointed the said Brian Milne, Insolvency Practitioner to be Provisional Liquidator of the said company in terms of the Insolvency Act 1986, with all the usual powers necessary for the interim preservation of the said companys assets and particularly the powers contained in Paragraphs 4 and 5 in Part 2 of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. Simon Nolan Nolan Solicitors, Donaldson House, 39 Donaldson Street, Glasgow G66 1XE. Agent for Petitioner | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL STONE COMPANY 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 CAPITAL STONE COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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