Strone Developments Ltd
- Dissolved
- Incorporated on 19 Apr 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchellstreet, Glasgow G1 3NQ
- Summary The company with name "Strone Developments Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchellstreet, Glasgow G1 3NQ. Strone Developments Ltd is currently in dissolved status and it was incorporated on 19 Apr 2012 (12 years 5 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Strone Developments Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lily Lorraine Grogans | Director | 19 Apr 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 19 Apr 2012 | - | Resigned 19 Apr 2012 |
| 3 | James Stuart Mcmeekin | Director | 19 Apr 2012 | Scottish | Resigned 19 Apr 2012 |
| 4 | COSEC LIMITED | Corporate Director | 19 Apr 2012 | - | Resigned 19 Apr 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Lily Lorraine Grogans Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr Kenneth Grogans Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Strone Developments Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 14 May 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 26 Feb 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 19 Feb 2019 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 19 Apr 2018 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 31 Jan 2018 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 6 Pages |
| 7 | Accounts - Dormant | 18 Jan 2017 | Download PDF 6 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 25 Apr 2016 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2016 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 14 Jan 2016 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 21 Aug 2014 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 17 Jan 2014 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2013 | Download PDF 4 Pages |
| 16 | Capital - Allotment Shares | 16 May 2012 | Download PDF 3 Pages |
| 17 | Capital - Allotment Shares | 16 May 2012 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 16 May 2012 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 20 Apr 2012 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name | 19 Apr 2012 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 19 Apr 2012 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name | 19 Apr 2012 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 19 Apr 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Tudor Tearoom Ltd Mutual People: Lily Lorraine Grogans | Active - Proposal To Strike Off |
| 2 | Curiosity Furnishings Ltd Mutual People: Lily Lorraine Grogans | Active - Proposal To Strike Off |
| 3 | Wizard And Genius Limited Mutual People: Lily Lorraine Grogans | Active - Proposal To Strike Off |
| 4 | Curiosity Sweets Ltd Mutual People: Lily Lorraine Grogans | Active - Proposal To Strike Off |
| 5 | Dunoon Candles Ltd Mutual People: Lily Lorraine Grogans | Active |
| 6 | T C S Dunoon Limited Mutual People: Lily Lorraine Grogans | Active |
| 7 | Gallery Gifts (Dunoon) Ltd Mutual People: Lily Lorraine Grogans | dissolved |