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STONEPACK LTD

STONEPACK LTD is an active private limited company, incorporated on 7 February 2006. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Old Brechin Road, Forfar. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. STONEPACK LTD previously had the company name ANGUS CONCRETE AND AGGREGATE SUPPLIES LIMITED. The company has eight mortgage charges, all of which are outstanding.

Company Information

Company NumberSC296727
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHINNEYKNOWE
Address Line 2OLD BRECHIN ROAD
Post TownFORFAR
CountyANGUS
PostcodeDD8 3DX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From 30/03/2011 onwards:
STONEPACK LTD
Prior to 30/03/2011:
ANGUS CONCRETE AND AGGREGATE SUPPLIES LIMITED

Directors

(The company's officers)
MR JAMES GRANT LAIRD
(~71 year old British national)
THE CONIFERS, 23 TURFBEG PLACE, FORFAR, DD8 3LQ
  • Current Director
  • Gives occupation as QUARRYMASTER
  • Usually resident in SCOTLAND
Appointed on 07/02/2006
MRS ANNA STEWART THOMAS
(~43 year old British national)
WHINNEYKNOWE, OLD BRECHIN ROAD, FORFAR, ANGUS, DD8 3DX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/02/2006
HAYDEN ROBERT THOMAS
(~43 year old British national)
WHINNEYKNOWE, OLD BRECHIN ROAD, FORFAR, ANGUS, DD8 3DX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/02/2006
MRS ANNA STEWART THOMAS
(~43 year old British national)
FOURWAYS LOUR ROAD, FORFAR, DD8 2LD, SCOTLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/02/2006
MRS ANNA STEWART THOMAS
(~43 year old British national)
LOUR MANOR LOUR ROAD, FORFAR, DD8 2BB, SCOTLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/02/2006
MRS ANNA STEWART THOMAS
(~43 year old British national)
WHINNEYKNOWE, OLD BRECHIN ROAD, FORFAR, ANGUS, DD8 3DX
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/02/2006

Shareholders

(Persons of Significant Control)
Mrs Anna Stewart Thomas
(~43 year old British national)
Whinneyknowe, Old Brechin Road, Forfar, Angus, DD8 3DX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Hayden Robert Thomas
(~43 year old British national)
Whinneyknowe, Old Brechin Road, Forfar, Angus, DD8 3DX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
J & A LAIRD LIMITED
  • MR JAMES GRANT LAIRD
LAIRD AGGREGATES LIMITED
  • MR JAMES GRANT LAIRD
  • MR JAMES GRANT LAIRD
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)

STONEPACK LTD: Maps

Maps show the location of the postcode of the registered office, DD8 3DX.

Map of STONEPACK LTD at local scale
Map of STONEPACK LTD at local scale
Map of STONEPACK LTD at district scale
Map of STONEPACK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD8 3DX

Other companies with registered offices in DD8 3DX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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