Stonepine Limited

Company details

Type

Private Limited Company

Incorporated

1994-07-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · MICRO ENTITY

Next accounts due

2027-04-30 in 315 days

Confirmation statement

last made up 2025-03-05 · next due 2026-03-1992 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Jackson, Peter Hurll · Secretary appointed 2024-03-01
• Jackson, James · Director appointed 2006-07-28
• Jackson, John Graham · Secretary appointed 2006-07-28 resigned 2019-09-01
• Jackson, Gregor Hurll · Director appointed 2016-04-04 resigned 2019-07-01
• Jackson, Craig · Director appointed 2006-07-28 resigned 2016-06-10
• Law, Rosemary · Secretary appointed 2000-05-31 resigned 2006-07-28
• Jackson, John Graham · Director appointed 1995-06-16 resigned 2006-07-28
• Jackson, Anna · Secretary appointed 1994-07-21 resigned 1995-06-16
• Jackson, Peter Hurll · Director appointed 1994-07-21 resigned 1995-06-16
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1994-07-01 resigned 1994-07-21
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1994-07-01 resigned 1994-07-21

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-28

Mortgages & charges (6)

5 outstanding · 1 satisfied

• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2004-10-28
  104A & 106 cowgate, kirkintilloch DMB13762 DMB37304.
• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2004-07-15
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2001-04-10
  17 bridge street, wishaw.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2001-04-10
  104 & 106 cowgate, kirkintilloch, glasgow.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2001-04-10
  19 bridge street, wishaw.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1996-01-08 · satisfied 2004-02-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-21 Micro-entity accounts (paper) AA Accounts
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Micro-entity accounts (paper) AA Accounts
• 2024-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-06 Appointment of secretary AP03 Officers
• 2023-11-08 Micro-entity accounts (paper) AA Accounts
• 2023-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-01 Micro-entity accounts (paper) AA Accounts
• 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-29 Micro-entity accounts (paper) AA Accounts
• 2021-07-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-08-28 Micro-entity accounts (paper) AA Accounts
• 2020-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-22 Micro-entity accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.