STONE 3 LTD.

Company Name
STONE 3 LTD.

Legal Registered Office
5/2 ARGYLL CHAMBERS 34 ARGYLL ARCADE GLASGOW G2 8BD Other companies in G2

Company Number		SC164796
Company ID Number		SC164796
Date formed		1996-04-10
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB671549905

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.

Companies with same name STONE 3 LTD.

The following companies were found which have the same name as STONE 3 LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STONE 3 (CONTRACTS) LIMITED	25 BOTHWELL STREET GLASGOW G2 6NL	Liquidation	Company formed on the 2001-04-10
STONE 3 (SOUTHERN) LIMITED	5/2 ARGYLL CHAMBERS 34 ARGYLL ARCADE GLASGOW G2 8BD	Active	Company formed on the 2001-04-10
STONE 3 INC.	2603 Avenue U, Apt 2R Kings Brooklyn NY 11229	Active	Company formed on the 2022-11-02
STONE 3 PROPERTY INC.	3178 CLUBHOUSE ROAD Nassau MERRICK NY 11566	Active	Company formed on the 2012-04-11
STONE 33, INC.	110 GREENE ST STE 500 NEW YORK NY 10012	Active	Company formed on the 1996-10-08
STONE 33, LLC	110 GREENE ST STE 500 NEW YORK NY 10012	Active	Company formed on the 1997-03-05
STONE 333 W 39 REALTY LLC	Delaware	Unknown
STONE 34 LLC	California	Unknown
Stone 34, LLC	30 N Gould St Ste R Sheridan WY 82801	Active	Company formed on the 2020-01-22
STONE 34TH LLC	Delaware	Unknown
STONE 35 LLC	1110 SW IVANHOE BLVD ORLANDO FL 32804	Inactive	Company formed on the 2017-12-29
STONE 360 LLC	14272 SW 140 ST MIAMI FL 33186	Inactive	Company formed on the 2005-11-30
STONE 38, L.L.C.	300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501	Active	Company formed on the 2007-10-26

Company Officers of STONE 3 LTD.

Current Directors

Officer	Role	Date Appointed
ANNETTE AITCHISON	Company Secretary	1996-04-10
ANNETTE AITCHISON	Director	1996-04-10
NORMAN WILLIAM INNES	Director	1996-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN INNES	Director	1997-04-04	2017-04-10
DAVID MCALISTER	Director	2000-01-06	2001-10-23
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1996-04-10	1996-04-10
COMBINED NOMINEES LIMITED	Nominated Director	1996-04-10	1996-04-10
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1996-04-10	1996-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNETTE AITCHISON	STONE 3 (CONTRACTS) LIMITED	Company Secretary	2001-04-10	CURRENT	2001-04-10	Liquidation
ANNETTE AITCHISON	STONE 3 (SOUTHERN) LIMITED	Company Secretary	2001-04-10	CURRENT	2001-04-10	Active
ANNETTE AITCHISON	RED (URBAN) LIMITED	Company Secretary	1998-03-13	CURRENT	1998-03-13	Active
ANNETTE AITCHISON	ROCK DCM LIMITED	Company Secretary	1996-11-12	CURRENT	1996-11-12	Active
ANNETTE AITCHISON	RED (URBAN) LIMITED	Director	1998-03-13	CURRENT	1998-03-13	Active
NORMAN WILLIAM INNES	ROCK REGEN CIC	Director	2016-01-19	CURRENT	2016-01-19	Active
NORMAN WILLIAM INNES	REGENTREPRENEUR LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active - Proposal to Strike off
NORMAN WILLIAM INNES	ROCK COF LIMITED	Director	2007-03-19	CURRENT	2007-03-19	Active
NORMAN WILLIAM INNES	STONE 3 (CONTRACTS) LIMITED	Director	2001-04-10	CURRENT	2001-04-10	Liquidation
NORMAN WILLIAM INNES	STONE 3 (SOUTHERN) LIMITED	Director	2001-04-10	CURRENT	2001-04-10	Active
NORMAN WILLIAM INNES	RED (URBAN) LIMITED	Director	1998-03-13	CURRENT	1998-03-13	Active
NORMAN WILLIAM INNES	ROCK DCM LIMITED	Director	1996-11-12	CURRENT	1996-11-12	Active

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.

Date	Document Type	Document Description
2024-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-04-26		CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-11		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-03-02		REGISTERED OFFICE CHANGED ON 02/03/23 FROM 168 Bath Street Glasgow G2 4TP
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-29		CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-05-12	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNETTE AITCHISON on 2021-05-12
2021-05-12	CH01	Director's details changed for Mr Norman William Innes on 2021-05-12
2021-05-12	PSC04	Change of details for Mr Norman William Innes as a person with significant control on 2021-05-12
2020-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 20000
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-08-04	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN INNES
2016-08-08	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	AR01	10/04/16 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-08	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-05	CH01	Director's details changed for Annette Aitchison on 2014-12-05
2014-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNETTE AITCHISON on 2014-12-05
2014-10-06	CH01	Director's details changed for Norman William Innes on 2014-10-06
2014-09-09	CH01	Director's details changed for Norman William Innes on 2014-09-09
2014-08-01	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-12	AR01	10/04/14 ANNUAL RETURN FULL LIST
2013-08-01	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	10/04/13 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	10/04/12 ANNUAL RETURN FULL LIST
2011-08-02	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26	AR01	10/04/11 FULL LIST
2010-07-28	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-27	AR01	10/04/10 FULL LIST
2009-06-11	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-12-04	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-12-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNETTE AITCHISON / 31/12/2007
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 5TH FLOOR 34 ARGYLL ARCADE GLASGOW G2 8BD
2008-11-03	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-13	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 131 CRAIGHALL ROAD PORT DUNDAS GLASGOW G4 9TN
2007-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-16	363s	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-11	363s	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-04-12	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-22	AUD	AUDITOR'S RESIGNATION
2004-09-24	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-03	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-15	363(287)	REGISTERED OFFICE CHANGED ON 15/04/03
2003-04-15	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-04-19	363s	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-10-26	288b	DIRECTOR RESIGNED
2001-09-29	288b	DIRECTOR RESIGNED
2001-07-10	RES04	£ NC 100/20000 31/10/
2001-07-10	363s	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-07-10	123	NC INC ALREADY ADJUSTED 30/10/99
2001-07-10	88(2)R	AD 30/10/99--------- £ SI 19900@1
2001-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-12	363s	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-01-30	288a	NEW DIRECTOR APPOINTED
1999-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-05	363s	RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-12-22	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-14	363s	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-01-13	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-29	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-04-25	363s	RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1997-04-22	288a	NEW DIRECTOR APPOINTED
1996-05-29	225	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96
1996-04-16	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 3 HILL STREET EDINBURGH EH2 3JP
1996-04-16	288	DIRECTOR RESIGNED
1996-04-16	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-16	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to STONE 3 LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 STONE 3 LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-04-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1998-12-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1998-01-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1997-05-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 STONE 3 LTD.

Intangible Assets

Patents

We have not found any records of STONE 3 LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for STONE 3 LTD.

Trademarks

We have not found any records of STONE 3 LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STONE 3 LTD.. 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 (41201 - Construction of commercial buildings) as STONE 3 LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where STONE 3 LTD. 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 STONE 3 LTD. 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 STONE 3 LTD. 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-08-05 05:24:52
Primary Source:	Companies House

Company Overview

Company Officers of STONE 3 LTD.

Related Directorships