ALEXANDER STENHOUSE & PARTNERS LIMITED
Overview
| Company Name | ALEXANDER STENHOUSE & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC023477 |
| 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 ALEXANDER STENHOUSE & PARTNERS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ALEXANDER STENHOUSE & PARTNERS LIMITED located?
| Registered Office Address | Sentinel 103 Waterloo Street G2 7BW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDER STENHOUSE & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALEXANDER STENHOUSE & PARTNERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALEXANDER STENHOUSE & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Insolvency filing INSOLVENCY:amended form 4.26(scot) | 3 pages | LIQ MISC | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on May 08, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 10, 2015
| 6 pages | SH02 | ||||||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Philip Leighton Hanson on Jun 30, 2014 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||
Termination of appointment of Stephen Gale as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Philip Leighton Hanson as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Christine Marie Williams as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Clayden as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Paul Arthur Hogwood as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yvonne Fisher as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of ALEXANDER STENHOUSE & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| HANSON, Philip Leighton | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | England | British | 161795850002 | |||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 7453920004 | |||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | American | 173125590001 | |||||
| BARRETT, Roy Patrick | Secretary | 15 Arkwright Road Hampstead NW3 6AA London | British | 221600001 | ||||||
| VEALE, Alan | Secretary | 47 Elm Walk WD7 8DP Radlett Hertfordshire England | British | 169990003 | ||||||
| AIRD, Stuart Buchanan | Director | 95 Whitehouse Road EH4 6JT Edinburgh Midlothian | Scotland | Scottish | 177110001 | |||||
| BARRETT, Michael Joseph | Director | Grey Poplars 12 Danesbury Park Bengeo SG14 3HX Hertford Hertfordshire | British | 391880002 | ||||||
| BARRETT, Roy Patrick | Director | 15 Arkwright Road Hampstead NW3 6AA London | British | 221600001 | ||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4RH London 8 | United Kingdom | British | 138098080001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| DAVIS, Kenneth John | Director | 88 Moffats Lane Brookmans Park AL9 7RW Hatfield Hertfordshire | British | 562910001 | ||||||
| DEVINE, John Buchanan | Director | Kirdon 9 Coombehurst Close EN4 0JU Hadley Wood Herts | British | 177140001 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 | England | British | 152974210001 | |||||
| FORREST, Ronald William | Director | 121 Sherifoot Lane Four Oaks B75 5DU Sutton Coldfield West Midlands | British | 177160001 | ||||||
| FORREST, Ronald William | Director | 121 Sherifoot Lane Four Oaks B75 5DU Sutton Coldfield West Midlands | British | 177160001 | ||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| ILES, Ronald Alfred | Director | Sherwood House Roundwood Lane RH16 1SJ Lindfield West Sussex | British | 32689500001 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| OSTERHOUT, Dan Roderick | Director | 5 Kensington Place FOREIGN Westport Connecticut Usa | American | 170020001 | ||||||
| OWEN, Elizabeth Jane | Director | 8 Devonshire Square EC2M 4PL London | British | 33207230003 | ||||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | 57259630001 | ||||||
| ROBERTSON, Ian | Director | 78 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | British | 221290002 | ||||||
| STANTON, John | Director | 43 Woodland Rise N10 3UN London | United Kingdom | British | 12830990001 | |||||
| VEALE, Alan | Director | 47 Elm Walk WD7 8DP Radlett Hertfordshire England | British | 169990003 | ||||||
| WEST, Paul Frederick | Director | 10 Flora Grove AL1 5ET St. Albans Hertfordshire | British | 373090005 | ||||||
| WILSON, William Moore | Director | Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland | British | 36949210001 |
Does ALEXANDER STENHOUSE & PARTNERS 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