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STEWARTS AND LLOYDS (OVERSEAS) LIMITED
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STEWARTS AND LLOYDS (OVERSEAS) LIMITED: Filings

    • Overview

    Company NameSTEWARTS AND LLOYDS (OVERSEAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC001985
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STEWARTS AND LLOYDS (OVERSEAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(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 pagesAD01

    Termination of appointment of Colin Lloyd Harvey as a director on Sep 01, 2021

    		1 pagesTM01

    Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021

    		1 pagesTM01

    Director's details changed for Ms Sharone Vanessa Gidwani on Apr 21, 2021

    		2 pagesCH01

    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 pagesAD01

    Change of details for Corus International Limited as a person with significant control on Apr 01, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2019

    		LRESSP

    Statement of capital on Sep 20, 2019

    • Capital: GBP 2.046005
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The sum of £20,460,050.95 (being aggregate sum cancelled) be credited to the profit & loss account as a realised profit 19/09/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 20,460,053
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 20,460,053
    		SH01

    Termination of appointment of Theresa Valerie Robinson as a secretary on Oct 08, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 20,460,053
    		SH01
    2345Next

    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