STEWART WATT LIMITED

Overview

Company Name	STEWART WATT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC095721
Jurisdiction	Scotland
Date of Creation	Oct 28, 1985
Date of Cessation	Jan 30, 2015

Summary

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

What is the purpose of STEWART WATT LIMITED?

Development of building projects (41100) / Construction

Where is STEWART WATT LIMITED located?

Registered Office Address	15 Atholl Crescent Edinburgh EH3 8HA Midlothian
Undeliverable Registered Office Address	No

What were the previous names of STEWART WATT LIMITED?

Previous Company Names
Company Name	From	Until
FRIBOURG PROPERTIES LIMITED	Nov 29, 1985	Nov 29, 1985
ISLEMOOR LIMITED	Oct 28, 1985	Oct 28, 1985

What are the latest accounts for STEWART WATT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for STEWART WATT LIMITED?

Annual Return

Last Annual Return	Mar 22, 2014

What are the latest filings for STEWART WATT LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2014

Application to strike the company off the register

3 pages

DS01

Sep 10, 2014

Second filing of AR01 previously delivered to Companies House made up to Mar 22, 2014

18 pages

RP04

Sep 01, 2014

Accounts made up to Dec 31, 2013

4 pages

Apr 29, 2014

Annual return made up to Mar 22, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2014	Statement of capital on Apr 29, 2014 Capital: GBP 100	SH01

Annotations
Date	Annotation
Sep 10, 2014	A second filed AR01 was registered on 10/09/2014.

Dec 10, 2013

Appointment of Mr Peter Darren Gowers as a director on Nov 25, 2013

3 pages

AP01

Dec 10, 2013

Termination of appointment of Grant David Hearn as a director on Nov 25, 2013

2 pages

TM01

Oct 04, 2013

Accounts made up to Dec 31, 2012

4 pages

May 01, 2013

Annual return made up to Mar 22, 2013 with full list of shareholders

8 pages

AR01

May 01, 2013

Termination of appointment of Joanna Boydell as a secretary on Mar 19, 2013

1 pages

TM02

Apr 16, 2013

Appointment of Joanna Boydell as a secretary on Mar 19, 2013

3 pages

AP03

Apr 16, 2013

Appointment of Joanna Boydell as a director on Mar 19, 2013

3 pages

AP01

Apr 16, 2013

Termination of appointment of Jon William Mortimore as a director on Mar 28, 2013

2 pages

TM01

Apr 16, 2013

Termination of appointment of a secretary

2 pages

TM02

Nov 23, 2012

Accounts made up to Dec 31, 2011

3 pages

Jun 15, 2012

Termination of appointment of Guy Parsons as a director on Apr 20, 2012

2 pages

TM01

Apr 25, 2012

Annual return made up to Mar 22, 2012 with full list of shareholders

7 pages

AR01

Jul 15, 2011

Accounts made up to Dec 31, 2010

3 pages

Apr 18, 2011

Annual return made up to Mar 22, 2011 with full list of shareholders

7 pages

AR01

Jun 14, 2010

Accounts made up to Dec 31, 2009

3 pages

Apr 19, 2010

Annual return made up to Mar 22, 2010 with full list of shareholders

6 pages

AR01

Apr 12, 2010

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11

May 21, 2009

Accounts made up to Dec 31, 2008

3 pages

Apr 02, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of STEWART WATT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Mar 27, 2003		Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian					79799970001
BOYDELL, Joanna Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	Mar 19, 2013		Director	Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	United Kingdom	British	1969-3	Chief Financial Officer	164373820001
GOWERS, Peter Darren Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire United Kingdom	Nov 25, 2013		Director	Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxfordshire United Kingdom	England	British	1972-9	Company Director	157443090002
HARVEY, Paul Victor Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire	Nov 06, 2006		Director	Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire		British	1961-1	Accountant	116809270001
BOYDELL, Joanna Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom	Mar 19, 2013	Mar 19, 2013	Secretary	Aylesbury Road OX9 3AT Thame Sleepy Hollow Oxon United Kingdom		British			164373820001
HICKS, Christopher Michael Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire	Mar 27, 2003	Mar 27, 2003	Secretary	Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire		British		Accountant	53932930001
JACKSON, Kevin David Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough	Feb 04, 2003	Mar 27, 2003	Secretary	Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough		British		Director	141586330001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Feb 04, 2003	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
SPRENGER, Nanette 17 Beechlands Avenue G44 3YT Glasgow		May 08, 1998	Secretary	17 Beechlands Avenue G44 3YT Glasgow		British			76512000001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	May 08, 1998	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British			37564540001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	May 08, 1998	Feb 04, 2003	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	United Kingdom	British	1956-9	Company Director	33192300001
CRITOPH, Stephen Mark Anthony 183 Gleneldon Road Streatham SW16 2BX London	May 08, 1998	Feb 04, 2003	Director	183 Gleneldon Road Streatham SW16 2BX London		British	1960-6	Company Director	34372930002
HEARN, Grant David Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	Mar 27, 2003	Nov 25, 2013	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	United Kingdom	British	1958-8	Company Director	88628480001
HICKS, Christopher Michael Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire	Mar 27, 2003	Oct 15, 2003	Director	Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire		British	1956-2	Accountant	53932930001
JACKSON, Kevin David Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough	Feb 04, 2003	Jun 11, 2003	Director	Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough	England	British	1956-8	Director	141586330001
MORTIMORE, Jon William Southdown Lodge 43 The Downs Wimbledon SW20 8HE London	Oct 20, 2003	Mar 28, 2013	Director	Southdown Lodge 43 The Downs Wimbledon SW20 8HE London	United Kingdom	British	1967-9	Company Director	93906210001
NUGENT, Catherine Ann 33 Auchinleck Gardens G33 1PL Glasgow	May 08, 1998	May 08, 1998	Director	33 Auchinleck Gardens G33 1PL Glasgow		British	1936-7	Bookkeeper	58309840001
PARSONS, Guy 48 Prentis Road SW16 1QD London	Mar 01, 2005	Apr 20, 2012	Director	48 Prentis Road SW16 1QD London		British	1963-7	Company Director	102187770001
SPRENGER, Ian 17 Beechlands Avenue G44 3YT Glasgow Lanarkshire		May 08, 1998	Director	17 Beechlands Avenue G44 3YT Glasgow Lanarkshire		British	1955-8	Picture Framer	346670001
STEWART, Vincent Lombardi 17 Beechlands Avenue G44 3YT Glasgow	Nov 09, 1993	May 08, 1998	Director	17 Beechlands Avenue G44 3YT Glasgow	United Kingdom	British	1945-1	Company Director	780450001
TURL, Simon Charles Arden House Eastwell Road LE14 4SS Scalford Leicestershire	Feb 04, 2003	Aug 29, 2003	Director	Arden House Eastwell Road LE14 4SS Scalford Leicestershire		British	1961-6	Director	80261230001
TURNER, Harry Shepherds Cottage The Vale Golf & Country Club Bishampton Fields WR10 2LZ Bishampton Near Pershore Worcestershire	Oct 20, 2003	Sep 11, 2006	Director	Shepherds Cottage The Vale Golf & Country Club Bishampton Fields WR10 2LZ Bishampton Near Pershore Worcestershire	England	British	1956-5	Chief Operating Officer	166789700001

View Detailed Information on Officers and People with Significant Control

Does STEWART WATT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 01, 1995 Delivered On Jun 12, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the south side of hill street, glasgow, registered under title number gla 42163.
	Persons Entitled Northern Rock Building Society
	Transactions Jun 12, 1995Registration of a charge (410) May 14, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 26, 1995 Delivered On May 31, 1995	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 Northern Rock Building Society
	Transactions May 31, 1995Alteration to a floating charge (466 Scot) May 31, 1995Registration of a charge (410) Aug 14, 1995Alteration to a floating charge (466 Scot) Jan 24, 1997Alteration to a floating charge (466 Scot) May 12, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jan 12, 1995 Delivered On Feb 01, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of land on te south side of hill street, glasgow, registered under title number gla 42163.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Feb 01, 1995Registration of a charge (410) Jul 17, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 22, 1994 Delivered On Nov 29, 1994	Satisfied	Amount secured All sums due under a facilities agreement and an option agreement
	Short particulars Subjects situated at the south side of hill street, glasgow registered under title number gla 42163.
	Persons Entitled Stakis PLC
	Transactions Nov 29, 1994Registration of a charge (410) May 14, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 20, 1994 Delivered On Dec 09, 1994	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 Co-Operative Bank Public Limited Company
	Transactions Dec 09, 1994Registration of a charge (410) Jun 06, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 20, 1994 Delivered On Nov 23, 1994	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 Stakis PLC
	Transactions Nov 23, 1994Registration of a charge (410) Mar 17, 1995Alteration to a floating charge (466 Scot) May 31, 1995Alteration to a floating charge (466 Scot) Aug 17, 1995Alteration to a floating charge (466 Scot) Jan 30, 1997Alteration to a floating charge (466 Scot) May 12, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Nov 25, 1993 Delivered On Dec 06, 1993	Satisfied	Amount secured £500,000 and all other sums due or to become due
	Short particulars Subjects lying on the south side of hill street, glasgow registered in the land register of scotland under title number gla 42163.
	Persons Entitled Glasgow Development Agency
	Transactions Dec 06, 1993Registration of a charge (410) May 14, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 09, 1988 Delivered On Aug 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground 914 square yards and 7 square feet lying southside of hill st, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 22, 1988Registration of a charge Nov 15, 1993Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 30, 1988 Delivered On Jul 13, 1988	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 Jul 13, 1988Registration of a charge Aug 26, 1993Statement of satisfaction of a charge in full or part (419a) Sep 01, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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