General information

Name:

Stonedean Ltd

Office Address:

23 Manor Place EH3 7DX Edinburgh

Number: SC353114

Incorporation date: 2009-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonedean is a company located at EH3 7DX Edinburgh at 23 Manor Place. The company was established in 2009 and is registered under the identification number SC353114. The company has been on the British market for fifteen years now and its state is active. This enterprise's classified under the NACE and SIC code 11010 meaning Distilling, rectifying and blending of spirits. Saturday 31st December 2022 is the last time when the company accounts were reported.

Regarding the firm, just about all of director's duties have so far been met by Alasdair D. who was assigned this position on 2009-01-19. The following firm had been overseen by Stephen M. up until January 2009. To help the directors in their tasks, the firm has been utilizing the skillset of Alasdair D. as a secretary since January 2009.

The companies that control this firm are as follows: R & B Distillers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Manor Place, EH3 7DX and was registered as a PSC under the registration number Sc483145.

Financial data based on annual reports

Company staff

Alasdair D.

Role: Director

Appointed: 19 January 2009

Latest update: 9 April 2024

Alasdair D.

Role: Secretary

Appointed: 19 January 2009

Latest update: 9 April 2024

People with significant control

R & B Distillers Limited
Address: 23 Manor Place, Edinburgh, EH3 7DX, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc483145
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 21 April 2017
Date Approval Accounts 21 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sunday 7th January 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
15
Company Age

Similar companies nearby

Closest companies