STONE FACED BLOCK COMPANY LTD

STONE FACED BLOCK COMPANY LTD is an active private limited company, incorporated on 30 November 2009. The nature of the business is Manufacture of concrete products for construction purposes. The company's registered office is on Abbey Road, Auchterarder. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. STONE FACED BLOCK COMPANY LTD has four previous names, the most recent of which was MICHAEL BOYLE HOMES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 RUTHVENBANK
Address Line 2	ABBEY ROAD
Post Town	AUCHTERARDER
Country	SCOTLAND
Postcode	PH3 1DN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23610 - Manufacture of concrete products for construction purposes

Company Name History

From 29/01/2024 onwards:

STONE FACED BLOCK COMPANY LTD

From 27/05/2021 to 29/01/2024:

MICHAEL BOYLE HOMES LTD

From 27/01/2014 to 27/05/2021:

MICHAEL BOYLE PROPERTIES LTD

From 02/03/2010 to 27/01/2014:

MDB AMUSEMENTS LTD

Prior to 02/03/2010:

MDB (AUCHTERARDER) LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID BOYLE

(~40 year old Scottish national)

2 RUTHVENBANK, ABBEY ROAD, AUCHTERARDER, PH3 1DN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/11/2009

MR KENNETH JOHN HAMPTON

(~54 year old Scottish national)

2 RUTHVENBANK, ABBEY ROAD, AUCHTERARDER, PH3 1DN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/01/2024

ACCOUNTANCY SERVICES (AUCHTERARDER) LTD

4 EXCEL HOUSE, MAIDENPLAIN PLACE, ABERUTHVEN, AUCHTERARDER, PH3 1GW, SCOTLAND

Current Secretary

Appointed on 16/07/2020

Shareholders

(Persons of Significant Control)

Mr Michael David Boyle

(~40 year old British national)

2, Ruthvenbank, Abbey Road, Auchterarder, PH3 1DN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2016

Mr Kenneth John Hampton

(~54 year old Scottish national)

2, Ruthvenbank, Abbey Road, Auchterarder, PH3 1DN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/01/2024

Connections

(Shared officers)

A.V.M. ELECTRICAL SERVICES (AUCHTERARDER) LTD

ACCOUNTANCY SERVICES (AUCHTERARDER) LTD

BOYLES STONEMASONS LTD

ACCOUNTANCY SERVICES (AUCHTERARDER) LTD
MR MICHAEL DAVID BOYLE

CLOAN ENGINEERING LTD

ACCOUNTANCY SERVICES (AUCHTERARDER) LTD

CLOAN HATCHERIES LIMITED

ACCOUNTANCY SERVICES (AUCHTERARDER) LTD

CROSSINGS HOUSE DESIGN LTD

ACCOUNTANCY SERVICES (AUCHTERARDER) LTD

D & G WINDOW CLEANERS LTD

ACCOUNTANCY SERVICES (AUCHTERARDER) LTD

DBH HEATING SERVICES LIMITED

ACCOUNTANCY SERVICES (AUCHTERARDER) LTD

DLOB LIMITED

ACCOUNTANCY SERVICES (AUCHTERARDER) LTD

GOW'S BUILDING SERVICES LTD

ACCOUNTANCY SERVICES (AUCHTERARDER) LTD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)