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STONEROAD LIMITED (SC339343)

STONEROAD LIMITED (SC339343) is a dissolved UK company. incorporated on 11 March 2008. with registered office in Bellshill. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. STONEROAD LIMITED has been registered for 18 years. Current directors include ALI, Ubayd.

Company Number
SC339343
Status
dissolved
Type
ltd
Incorporated
11 March 2008
Age
18 years
Address
273c Main Street, Bellshill, ML4 1AJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
ALI, Ubayd
SIC Codes
47730

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Introduction
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Updated On: 21/07/2026
S

STONEROAD LIMITED

STONEROAD LIMITED is an dissolved company incorporated on 11 March 2008 with the registered office located in Bellshill. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. STONEROAD LIMITED was registered 18 years ago.(SIC: 47730)

Status

dissolved

Active since 18 years ago

Company No

SC339343

LTD Company

Age

18 Years

Incorporated 11 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (9 months ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 11 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by N/A
Contact
Address

273c Main Street Bellshill, ML4 1AJ,

Timeline

8 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Mar 08
Loan Secured
Jun 13
Loan Cleared
Jul 13
Loan Cleared
Dec 24
Director Left
Apr 25
Owner Exit
Apr 25
Director Joined
Apr 25
Loan Secured
Apr 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

MACPHERSON, Fraser David

Resigned
Main Road, CardrossG82 5NT
Born April 1973
Director
Appointed 26 Mar 2008
Resigned 04 Apr 2025

BRIAN REID LTD.

Resigned
Logie Mill, EdinburghEH7 4HH
Corporate secretary
Appointed 11 Mar 2008
Resigned 26 Mar 2008

STEPHEN MABBOTT LTD.

Resigned
Mitchell Lane, GlasgowG1 3NU
Corporate director
Appointed 11 Mar 2008
Resigned 26 Mar 2008

MELIA, Suzanne

Resigned
Newton Mearns, GlasgowG77 6FH
Secretary
Appointed 26 Mar 2008
Resigned 04 Apr 2025

ALI, Ubayd

Active
Main Street, BellshillML4 1AJ
Born January 1996
Director
Appointed 04 Apr 2025

Persons with significant control

2

1 Active
1 Ceased

Pharmastop Healthcare Ltd

Active
Main Street, BellshillML4 1AJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2025

Fraser David Macpherson

Ceased
Traquair Gardens, GlasgowG77 6FH
Born April 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Gazette Dissolved Voluntary
7 July 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
7 April 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 March 2026
DS01DS01
Accounts With Accounts Type Micro Entity
20 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 October 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
10 April 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
1 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 December 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 July 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Change Person Secretary Company With Change Date
20 April 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 September 2009
AAAnnual Accounts
Legacy
21 May 2009
225Change of Accounting Reference Date
Legacy
11 May 2009
363aAnnual Return
Legacy
28 August 2008
287Change of Registered Office
Statement Of Affairs
7 July 2008
SASA
Legacy
7 July 2008
88(2)Return of Allotment of Shares
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
14 May 2008
410(Scot)410(Scot)
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Resolution
31 March 2008
RESOLUTIONSResolutions
Legacy
31 March 2008
287Change of Registered Office
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
288bResignation of Director or Secretary
Incorporation Company
11 March 2008
NEWINCIncorporation