OLD STEWART LIMITED

Key Data

Status

Dissolved

Company No.

SC020026

Incorporation date

03/11/1937

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1985)

12/12/2011

Final Gazette dissolved following liquidation

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12/09/2011

Return of final meeting of voluntary winding up

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22/03/2011

Resolutions

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22/03/2011

Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY on 2011-03-22

View PDF (2 pages)

25/02/2011

Termination of appointment of Stuart Macnab as a secretary

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25/02/2011

Termination of appointment of Jane Egan as a secretary

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22/02/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

19/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

04/04/2009

Accounts made up to 2008-06-30

View PDF (1 pages)

21/10/2008

Appointment Terminated Director anthony schofield

View PDF (1 pages)

21/10/2008

Director appointed herve denis michel fetter

View PDF (4 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (6 pages)

14/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

14/09/2007

Accounts made up to 2007-06-30

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22/06/2007

Return made up to 01/06/07; full list of members

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22/06/2007

Location of register of members address changed

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12/06/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

19/10/2006

Memorandum and Articles of Association

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18/10/2006

Certificate of change of name

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15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS

View PDF (1 pages)

01/08/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (7 pages)

09/06/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

02/03/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

13/06/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

10/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

03/04/2005

New secretary appointed

View PDF (2 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

19/08/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

23/12/2003

Accounts made up to 2003-08-31

View PDF (1 pages)

22/08/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

02/07/2003

New secretary appointed

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

06/11/2002

Accounts made up to 2002-08-31

View PDF (1 pages)

01/10/2002

Secretary's particulars changed

View PDF (1 pages)

06/06/2002

Return made up to 01/06/02; full list of members

View PDF (3 pages)

09/10/2001

Accounts made up to 2001-08-31

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (1 pages)

09/07/2001

Return made up to 01/06/01; full list of members

View PDF (3 pages)

22/06/2001

Director resigned

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22/06/2001

Director resigned

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15/06/2001

Secretary resigned

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15/06/2001

New director appointed

View PDF (0 pages)

15/06/2001

New director appointed

View PDF (0 pages)

15/06/2001

New secretary appointed

View PDF (0 pages)

02/02/2001

Accounts made up to 2000-08-31

View PDF (1 pages)

27/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

24/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

01/03/2000

Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND

View PDF (1 pages)

05/01/2000

Accounts made up to 1999-08-31

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (3 pages)

22/09/1999

Director resigned

View PDF (1 pages)

29/08/1999

Return made up to 31/08/99; full list of members

View PDF (10 pages)

23/02/1999

Accounts made up to 1998-08-31

View PDF (1 pages)

10/09/1998

Return made up to 01/06/98; full list of members; amend

View PDF (11 pages)

04/07/1998

Return made up to 01/06/98; full list of members

View PDF (10 pages)

25/02/1998

Accounts made up to 1997-08-31

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

04/09/1997

Return made up to 31/08/97; full list of members

View PDF (11 pages)

10/07/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (3 pages)

25/06/1997

New director appointed

View PDF (2 pages)

14/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

Accounts made up to 1996-08-31

View PDF (1 pages)

13/09/1996

Return made up to 31/08/96; full list of members

View PDF (10 pages)

04/09/1996

New director appointed

View PDF (2 pages)

30/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1996

Director's particulars changed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (3 pages)

30/01/1996

New secretary appointed;new director appointed

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05/01/1996

Director resigned

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05/10/1995

Accounts made up to 1995-08-31

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12/09/1995

Return made up to 31/08/95; full list of members

View PDF (7 pages)

12/09/1995

Location of debenture register address changed

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06/09/1995

Resolutions

View PDF (1 pages)

06/09/1995

Resolutions

View PDF (2 pages)

17/05/1995

Director resigned;new director appointed

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20/02/1995

Accounting reference date extended from 28/02 to 31/08

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

20/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1994

Return made up to 31/08/94; full list of members

View PDF (7 pages)

14/03/1994

Accounts made up to 1994-02-28

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11/10/1993

Director resigned

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26/08/1993

Return made up to 31/08/93; full list of members

View PDF (7 pages)

26/03/1993

Accounts made up to 1993-02-28

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11/02/1993

New director appointed

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01/09/1992

Return made up to 31/08/92; full list of members

View PDF (7 pages)

21/07/1992

Accounts made up to 1992-02-29

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02/06/1992

Director resigned

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08/05/1992

Director resigned

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08/05/1992

Director's particulars changed

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03/04/1992

New director appointed

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02/04/1992

New director appointed

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05/03/1992

Director resigned

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25/02/1992

Resolutions

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23/12/1991

Return made up to 31/08/91; full list of members

View PDF (7 pages)

22/11/1991

Full accounts made up to 1991-02-28

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22/03/1991

Director resigned

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21/02/1991

Secretary resigned;new secretary appointed

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08/01/1991

Director resigned

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05/12/1990

Full accounts made up to 1990-02-28

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25/09/1990

Return made up to 31/08/90; full list of members

View PDF (7 pages)

11/04/1990

Director's particulars changed

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27/03/1990

Director's particulars changed

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02/02/1990

Director's particulars changed

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07/12/1989

Full accounts made up to 1989-02-28

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06/09/1989

Return made up to 14/07/89; full list of members

View PDF (7 pages)

28/06/1989

Director's particulars changed

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14/06/1989

Director's particulars changed

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06/12/1988

Full accounts made up to 1988-02-29

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25/10/1988

New director appointed

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12/10/1988

Secretary resigned;new secretary appointed

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19/08/1988

Return made up to 15/07/88; full list of members

View PDF (10 pages)

09/02/1988

Return made up to 05/01/88; full list of members

View PDF (7 pages)

18/01/1988

Full accounts made up to 1987-07-31

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03/09/1987

Accounting reference date shortened from 31/07 to 28/02

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02/09/1987

New director appointed

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18/08/1987

Auditor's resignation

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02/04/1987

Registered office changed on 02/04/87 from: 3 high street dumbarton

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18/03/1987

New director appointed

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03/03/1987

Full accounts made up to 1986-07-31

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02/02/1987

Return made up to 02/01/87; full list of members

View PDF (6 pages)

15/12/1986

Director resigned

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04/02/1986

Annual return made up to 03/01/86

View PDF (6 pages)

01/02/1985

Annual return made up to 04/01/85

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schofield, Anthony	Director	18/05/2006 - 30/09/2008	167
Bennett, Michael Peter	Director	10/03/1997 - 31/08/1999	218
Fitzsimons, Ian Terence	Director	07/09/2005 - 01/09/2006	97
Kelley, Russell Phelps	Director	04/05/2001 - 28/08/2001	74
Macnab, Stuart	Director	01/09/2006 - Present	137

Persons with Significant Control

No PSC data available.

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Description

About OLD STEWART LIMITED

OLD STEWART LIMITED is an(a) Dissolved company incorporated on 03/11/1937 with the registered office located at C/O KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD STEWART LIMITED?

OLD STEWART LIMITED is currently Dissolved. It was registered on 03/11/1937 and dissolved on 12/12/2011.

Where is OLD STEWART LIMITED located?

OLD STEWART LIMITED is registered at C/O KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does OLD STEWART LIMITED do?

OLD STEWART LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for OLD STEWART LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.