STEWARTS AND LLOYDS (OVERSEAS) LIMITED
Overview
| Company Name | STEWARTS AND LLOYDS (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC001985 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STEWARTS AND LLOYDS (OVERSEAS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STEWARTS AND LLOYDS (OVERSEAS) LIMITED located?
| Registered Office Address | C/O Teneo Restructuring Limited 100 West George Street G2 1PJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEWARTS AND LLOYDS (OVERSEAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for STEWARTS AND LLOYDS (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||||||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2DB to C/O Teneo Restructuring Limited 100 West George Street Glasgow G2 1PJ on Oct 19, 2021 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Colin Lloyd Harvey as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Sharone Vanessa Gidwani on Apr 21, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on Apr 22, 2021 | 2 pages | AD01 | ||||||||||||||
Change of details for Corus International Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 20, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Theresa Valerie Robinson as a secretary on Oct 08, 2014 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of STEWARTS AND LLOYDS (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHT, Derek Norman | Secretary | Pinewood 40 Oriental Road GU22 7AR Woking Surrey | British | 338790001 | ||||||
| ROBINSON, Theresa Valerie | Secretary | 15 Atholl Crescent Edinburgh EH3 8HA | British | 97191200001 | ||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||
| BAYNE, Michael Douglas | Director | 14 Vogans Mill Wharf 17 Mill Street SE1 2BZ London | British | Chartered Accountant | 32496450002 | |||||
| BEDFORD, Arthur | Director | 25 Fordwich Rise SG14 2BW Hertford Hertfordshire | British | Chartered Accountant | 13170001 | |||||
| BRIGHT, Derek Norman | Director | Pinewood 40 Oriental Road GU22 7AR Woking Surrey | British | Chartered Accountant | 338790001 | |||||
| CAIN, William John | Director | 30 George Lane Hayes BR2 7LQ Bromley Kent | United Kingdom | British | Chartered Accountant | 13180001 | ||||
| CRAINE, George Henry | Director | Swn Y Coed 35 Grange Park St Arvans NP16 6EA Chepstow Monmouthshire | British | Accountant | 62124840001 | |||||
| DAVIES, Neil | Director | Westminster Crescent Cyncoed CF23 6SE Cardiff 25 South Glamorgan Wales | Wales | British | Group Finance Controller | 126393030003 | ||||
| DOHERTY, Shaun | Director | Sunnybank Cottage Hill Top NP44 3NY Cwmbran Gwent | England | British | Chartered Accountant | 113457250001 | ||||
| GIDWANI, Sharone Vanessa | Director | Grosvenor Place SW1X 7HS London 18 England | England | British | Solicitor / Secretary | 264405260001 | ||||
| HARVEY, Colin Lloyd | Director | Tata Steel P O Box 42 SA13 2NG Port Talbot Tata Steel Financial Shared Services South Wales Wales | Wales | British | Chartered Accountant | 174671250001 | ||||
| REEVES, Richard John | Director | 221 Vicarage Hill SS7 1PG Benfleet Essex | England | British | Company Sexretary | 34078540001 | ||||
| SCANDRETT, Allison Leigh | Director | Warren Road Colliers Wood SW19 2HY London 67 | England | British | Deputy Company Secretary | 1037770001 |
Who are the persons with significant control of STEWARTS AND LLOYDS (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corus International Limited | Apr 06, 2016 | Grosvenor Place SW1X 7HS London 18 England | No | ||||||||||
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Natures of Control
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Does STEWARTS AND LLOYDS (OVERSEAS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0