STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY

Overview

Company Name	STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC002712
Jurisdiction	Scotland
Date of Creation	Jun 21, 1894
Date of Cessation	Mar 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY?

(1751) /

Where is STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY located?

Registered Office Address	Kpmg Llp Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
STODDARD SEKERS INTERNATIONAL PUBLIC LIMITED COMPANY	May 19, 1988	May 19, 1988
STODDARD HOLDINGS PUBLIC LIMITED COMPANY	Jun 21, 1894	Jun 21, 1894

What are the latest accounts for STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2017

Notice of final meeting of creditors

1 pages

4.17(Scot)

Jan 19, 2012

Termination of appointment of Aileen Brown as a secretary

1 pages

TM02

Jan 19, 2012

Termination of appointment of Aileen Brown as a director

1 pages

TM01

Nov 13, 2007

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Nov 20, 2006

legacy

1 pages

287

Nov 14, 2006

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 14, 2006

Notice of winding up order

1 pages

4.2(Scot)

Jan 24, 2005

legacy

1 pages

288b

Jan 24, 2005

Notice of the appointment of receiver by a holder of a floating charge

3 pages

1(Scot)

Jan 23, 2005

legacy

1 pages

288b

Jan 14, 2005

legacy

1 pages

288b

Jan 14, 2005

legacy

1 pages

288b

Jan 14, 2005

legacy

1 pages

288b

Jan 14, 2005

legacy

1 pages

287

Nov 25, 2004

legacy

2 pages

419a(Scot)

Sep 16, 2004

legacy

1 pages

353

Aug 13, 2004

legacy

11 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 13, 2004	legacy	363(287)
annual-return	Aug 13, 2004	legacy	363(353)

Jul 23, 2004

Group of companies' accounts made up to Dec 31, 2003

41 pages

Jul 05, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 05, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 05, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

May 17, 2004

legacy

1 pages

288b

May 17, 2004

legacy

1 pages

288b

May 17, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Aileen Firtree Cottage Moor Road, Strathblane G63 9EY Glasgow	Apr 05, 2004	Jan 19, 2005	Secretary	Firtree Cottage Moor Road, Strathblane G63 9EY Glasgow		British		97756280001
LAWSON, Alan James Macgregor 4 Merlin Park FK14 7BZ Dollar Clackmannanshire	Jan 01, 2004	Apr 05, 2004	Secretary	4 Merlin Park FK14 7BZ Dollar Clackmannanshire		British		58408990001
RENNISON, Andrew 18 Penrith Avenue Giffnock G46 6LU Glasgow Lanarkshire		Dec 31, 2003	Secretary	18 Penrith Avenue Giffnock G46 6LU Glasgow Lanarkshire		British		193840002
ALBERGE, Maurice Ernest 27 Glenloch Road NW3 4DJ London		Jul 18, 1996	Director	27 Glenloch Road NW3 4DJ London		British	1932-5	49539510001
BAKER, Michael John, Professor Westburn 50 Campbell Street G84 9NH Helensburgh Dunbartonshire		Jul 30, 1997	Director	Westburn 50 Campbell Street G84 9NH Helensburgh Dunbartonshire	Scotland	British	1935-11	135290001
BROWN, Aileen Firtree Cottage Moor Road, Strathblane G63 9EY Glasgow	Apr 05, 2004	Jan 19, 2005	Director	Firtree Cottage Moor Road, Strathblane G63 9EY Glasgow		British	1966-7	97756280001
CAULFIELD, Graeme Maclean 29 Upper Glenburn Road Bearsden G61 4BN Glasgow	Feb 26, 1998	Jan 12, 2005	Director	29 Upper Glenburn Road Bearsden G61 4BN Glasgow		British	1954-8	57217730001
ELLIS, Walter Ralph 44 Schaw Drive G61 3AT Bearsden Glasgow		Mar 31, 1998	Director	44 Schaw Drive G61 3AT Bearsden Glasgow		British	1935-5	14890470001
HAY, Gordon Drummond John Califer Croft IV36 0RN Forres Morayshire		Apr 01, 1989	Director	Califer Croft IV36 0RN Forres Morayshire		British	1925-1	194740003
KEELING, Richard John Ratcliffe 25 Paultons Square SW3 5AP London	Jun 11, 2002	Jan 04, 2005	Director	25 Paultons Square SW3 5AP London	United Kingdom	British	1945-8	77238550003
KUENSSBERG, Nicholas Christopher Dwelly, Professor 6 Cleveden Drive G12 0SE Glasgow Lanarkshire	Jul 19, 1996	Aug 31, 2000	Director	6 Cleveden Drive G12 0SE Glasgow Lanarkshire	Scotland	British	1942-10	104200001
LAUGHLAND, Hugh William Higher Stratton Stratton Chase Drive HP8 4NS Chalfont-St-Giles Buckinghamshire	Jul 01, 1989	Sep 25, 1997	Director	Higher Stratton Stratton Chase Drive HP8 4NS Chalfont-St-Giles Buckinghamshire		British	1931-12	520530002
LAWSON, Alan James Macgregor 4 Merlin Park FK14 7BZ Dollar Clackmannanshire	May 11, 1998	Jan 13, 2005	Director	4 Merlin Park FK14 7BZ Dollar Clackmannanshire	Scotland	British	1948-5	58408990001
LOTHIAN, Niall, Professor 30 Granby Road EH16 5NL Edinburgh Midlothian	Feb 01, 1998	Jun 10, 2002	Director	30 Granby Road EH16 5NL Edinburgh Midlothian	Scotland	British	1948-2	566180001
MORROW, Digby Wilson Mannerston House EH49 7ND Linlithgow West Lothian	Apr 15, 2002	Jan 11, 2005	Director	Mannerston House EH49 7ND Linlithgow West Lothian		British	1949-5	52677780001
NAYSMITH, William Sommerville 2 Dundas Grove Eskbank EH22 3EP Dalkeith Midlothian		Dec 31, 1995	Director	2 Dundas Grove Eskbank EH22 3EP Dalkeith Midlothian		British	1933-12	193870001
PROUDFOOT, Ian Hamilton 21 Merrylee Road G43 2SH Glasgow	Jan 01, 1990	Jun 25, 1998	Director	21 Merrylee Road G43 2SH Glasgow	Scotland	British	1949-6	63117650001
SCOTT, Alan Cleish Mains Steading KY13 0LW Kinross Fife	Sep 25, 1997	Jan 16, 2005	Director	Cleish Mains Steading KY13 0LW Kinross Fife		British	1943-10	55153310003
STEWART, Michael Gavin 22 Belmont Drive Giffnock G46 7PA Glasgow	Jun 15, 1998	Mar 05, 2004	Director	22 Belmont Drive Giffnock G46 7PA Glasgow	United Kingdom	British	1966-12	59163490001
TURNBULL, Rodney 6 Lampson Road G63 9PD Killearn Stirlingshire	Sep 25, 1997	Aug 26, 1998	Director	6 Lampson Road G63 9PD Killearn Stirlingshire		British	1952-4	1238240001

View Detailed Information on Officers and People with Significant Control

Does STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 31, 2003 Delivered On Nov 17, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise Ayrshire
	Transactions Nov 17, 2003Registration of a charge (410)
Floating charge	Created On Feb 07, 1997 Delivered On Feb 18, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 18, 1997Registration of a charge (410) Mar 14, 1997Alteration to a floating charge (466 Scot) Sep 24, 1998Alteration to a floating charge (466 Scot) Nov 08, 1999Alteration to a floating charge (466 Scot) Jul 17, 2001Alteration to a floating charge (466 Scot) Jun 07, 2002Alteration to a floating charge (466 Scot) Dec 22, 2003Alteration to a floating charge (466 Scot) Nov 25, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Legal charge	Created On Mar 07, 1991 Acquired On Jan 16, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured £1,910,000
	Short particulars Land and buildings on north side of miller road, under title number wk 225654.
	Persons Entitled Ets Louis De Poortere S.A.
	Transactions Feb 04, 1992Registration of a charge Oct 12, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 23, 1970 Delivered On Nov 25, 1970	Outstanding	Amount secured All sums due or to become due
	Short particulars Floating charge over the whole of the property which is or may be comprised in the property and undertaking of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 1970Registration of a charge Mar 14, 1997Alteration to a floating charge (466 Scot) Sep 23, 1998Alteration to a floating charge (466 Scot) Nov 08, 1999Alteration to a floating charge (466 Scot) Jul 17, 2001Alteration to a floating charge (466 Scot) Jun 07, 2002Alteration to a floating charge (466 Scot) Dec 22, 2003Alteration to a floating charge (466 Scot) Jan 21, 2005Appointment of a receiver or manager (1 Scot) Nov 12, 2007Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1

View Detailed Information on Charges

Does STODDARD INTERNATIONAL PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 1970	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton George House 50 George Square G2 1RR Glagow	practitioner	George House 50 George Square G2 1RR Glagow	Jan 06, 2005	Oct 19, 2007
Colin Peter Dempster George House 50 George Square Glasgow	practitioner	George House 50 George Square Glasgow	Jan 06, 2005	Oct 19, 2007

Notes	scottish-insolvency-info

Date	Type
Mar 27, 2018	Due to be dissolved on
Nov 01, 2006	Commencement of winding up
Nov 01, 2006	Petition date
May 11, 2015	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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