Introduction
Watch Company
I
ID STONEYBURN LIMITED
ID STONEYBURN LIMITED is an active company incorporated on 3 July 2020 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ID STONEYBURN LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
SC666194
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
C/O Consilium Chartered Accountants 169 West George Street Glasgow, G2 2LB,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SNOWIE, Gordon Somerville
Active169 West George Street, GlasgowG2 2LB
Born October 1964
Director
Appointed 03 Jul 2020
SNOWIE, Gordon Somerville
169 West George Street, GlasgowG2 2LB
Born October 1964
Director
03 Jul 2020
Active
SNOWIE, Shona
Active169 West George Street, GlasgowG2 2LB
Born September 1966
Director
Appointed 01 Nov 2020
SNOWIE, Shona
169 West George Street, GlasgowG2 2LB
Born September 1966
Director
01 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gordon Somerville Snowie
Active169 West George Street, GlasgowG2 2LB
Born October 1964
Nature of Control
Significant influence or control
Notified 03 Jul 2020
Mr Gordon Somerville Snowie
169 West George Street, GlasgowG2 2LB
Born October 1964
Significant influence or control
03 Jul 2020
Active
Verderol Ltd
Active169 West George Street, GlasgowG2 2LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Verderol Ltd
169 West George Street, GlasgowG2 2LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Active
Filing History
14
Description
Type
Date Filed
Document
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2022
15 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2021