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Company Information for

STONEPINE LIMITED

26 HAWTHORN AVENUE, LENZIE, GLASGOW, G66 4RA,
Company Registration Number
SC151796
Private Limited Company
Active

Company Overview

About Stonepine Ltd
STONEPINE LIMITED was founded on 1994-07-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Stonepine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STONEPINE LIMITED
 
Legal Registered Office
26 HAWTHORN AVENUE
LENZIE
GLASGOW
G66 4RA
Other companies in G66
 
Filing Information
Company Number SC151796
Company ID Number SC151796
Date formed 1994-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 14:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEPINE LIMITED
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Companies with same name STONEPINE LIMITED
The following companies were found which have the same name as STONEPINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEPINE DEVELOPMENTS LIMITED THE CROW'S NEST HOLDING COTON END GNOSALL STAFFORD ST20 0EF Dissolved Company formed on the 1973-03-06
STONEPINE MANAGEMENT SERVICES LIMITED THE CROWS NEST HOLDING COTON END GNOSALL STAFFORD STAFFORDSHIRE ST20 0EF Dissolved Company formed on the 1995-01-16
STONEPINE ENG LIMITED 7 BELL YARD LONDON WC2A 2JR Active - Proposal to Strike off Company formed on the 2014-02-24
STONEPINE ADVISORS, LLC 2178 Sierra Verde Court Castle Rock CO 80104 Voluntarily Dissolved Company formed on the 1996-12-24
STONEPINE INVESTMENTS LLC 140 E Highline Cir Unit 206 Centennial CO 80122 Good Standing Company formed on the 1998-01-27
Stonepine Financial, LLC 3322 S. Cherry St. Denver CO 80222 Delinquent Company formed on the 2008-03-26
STONEPINE HOMEOWNERS ASSOCIATION 716 W MEEKER ST STE 101 KENT WA 980325703 Active Company formed on the 1988-11-21
STONEPINE EAST HOMEOWNERS ASSOCIATION 21329 105TH PL SE KENT WA 980314019 Active Company formed on the 1993-05-18
STONEPINE LLC 274 E STATE ROUTE 4 CATHLAMET WA 98612 Dissolved Company formed on the 2010-07-21
STONEPINE PARTNERS, L.P. 3131 MCKINNEY AVE STE 600 3131 MCKINNEY AVENUE, SUITE 600 DALLAS TX 75204 Forfeited Company formed on the 2011-06-09
STONEPINE ASSET MANAGEMENT L.P. 3131 MCKINNEY AVE STE 600 3131 MCKINNEY AVENUE, SUITE 600 DALLAS TX 75204 Forfeited Company formed on the 2011-06-09
STONEPINE TILE LIMITED 120 110 QUARRY PARK SE CALGARY ALBERTA T2C 3G3 Active Company formed on the 2010-08-09
STONEPINE GROUP, L.L.C. NV Dissolved Company formed on the 2003-12-09
STONEPINE HOLDINGS, LIMITED 2550 E DESERT INN RD #224 LAS VEGAS NV 89121 Default Company formed on the 2009-09-02
STONEPINE PARTNERS LLC 1 HUGHES CENTER DRIVE #408 LAS VEGAS NV 89169 Active Company formed on the 2014-03-05
STONEPINE HOLDINGS PTY LTD Active Company formed on the 2011-12-23
STONEPINE INVESTMENT PTY LTD Active Company formed on the 2006-06-20
STONEPINE PTY. LIMITED NSW 2750 Active Company formed on the 1990-05-31
STONEPINE RIDGE PTY LTD NSW 2758 Active Company formed on the 2006-07-31
STONEPINE SUPER PTY LIMITED Active Company formed on the 2002-05-08

Company Officers of STONEPINE LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM JACKSON
 Company Secretary 2006-07-28
GREGOR HURLL JACKSON
 Director 2016-04-04
JAMES JACKSON
 Director 2006-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG JACKSON
 Director 2006-07-28 2016-06-10
ROSEMARY LAW
 Company Secretary 2000-05-31 2006-07-28
JOHN GRAHAM JACKSON
 Director 1995-06-16 2006-07-28
PETER HURLL JACKSON
 Company Secretary 1995-06-16 2000-05-31
ANNA JACKSON
 Company Secretary 1994-07-21 1995-06-16
PETER HURLL JACKSON
 Director 1994-07-21 1995-06-16
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-07-01 1994-07-21
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-07-01 1994-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM JACKSON CATHKIN DEVELOPMENTS LTD. Company Secretary 2009-09-24 CURRENT 2004-07-02 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
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-06Appointment of Mr Peter Hurll Jackson as company secretary on 2024-03-01
2023-07-23CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-18TM02Termination of appointment of John Graham Jackson on 2019-09-01
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR HURLL JACKSON
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-14AAMDAmended account full exemption
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-28AP01DIRECTOR APPOINTED MR GREGOR HURLL JACKSON
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JACKSON
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0128/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0101/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-12AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-12CH01Director's details changed for Mr Craig Jackson on 2012-06-01
2012-04-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AR0101/07/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/07/10 TOTAL EXEMPTION FULL
2010-07-14AR0101/07/10 FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JACKSON / 18/03/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JACKSON / 18/03/2010
2010-03-05AA31/07/09 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-22AA31/07/08 TOTAL EXEMPTION FULL
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 26 HAWTHORN AVENUE LENZIE GLASGOW G66 4RA
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 26 HAWTHORN AVE LENZIE GLASGOW G66 4RA SCOTLAND
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O JACKSON & CO. 166 BUCHANAN STREET GLASGOW G1 2NH
2008-09-11363sRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION FULL
2007-08-17363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-13363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-09-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-08-02288bDIRECTOR RESIGNED
2006-08-02288bSECRETARY RESIGNED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW SECRETARY APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-19363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-28410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-24363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-12419a(Scot)DEC MORT/CHARGE *****
2003-07-09363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-02363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-01410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-01410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-24410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-07-20363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-07-11288aNEW SECRETARY APPOINTED
2000-07-11288bSECRETARY RESIGNED
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-08-12363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 20 RENFREW STREET GLASGOW G2 3BW
1998-07-20363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-20363sRETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/07/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STONEPINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEPINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-11-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2004-07-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-05-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-05-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-04-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1996-01-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-08-01 £ 157,201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEPINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 13,100
Current Assets 2012-08-01 £ 13,100
Fixed Assets 2012-08-01 £ 219,914
Shareholder Funds 2012-08-01 £ 75,813
Tangible Fixed Assets 2012-08-01 £ 219,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONEPINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEPINE LIMITED
Trademarks
We have not found any records of STONEPINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEPINE 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 (68209 - Other letting and operating of own or leased real estate) as STONEPINE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where STONEPINE 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 STONEPINE 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 STONEPINE 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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    Other companies at postcode G66 4RA