W.J. STILLMAN LIMITED
Overview
| Company Name | W.J. STILLMAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC134621 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.J. STILLMAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W.J. STILLMAN LIMITED located?
| Registered Office Address | 7 Laigh Road Catrine KA5 6SQ Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.J. STILLMAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for W.J. STILLMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Henry John Jagielko as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gibson Scotch Whisky Distilleries Ltd on Dec 03, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Loch Lomond Distillery Co Ltd on Dec 03, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Gibson Scotch Whisky Distilleries Ltd on Dec 03, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2003 | 4 pages | AA | ||||||||||
Who are the officers of W.J. STILLMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON SCOTCH WHISKY DISTILLERIES LTD | Secretary | Laigh Road Catrine KA5 6SQ Mauchline 7 Ayrshire Scotland |
| 45363300001 | ||||||||||
| JAGIELKO, Henry John | Director | 7 Laigh Road Catrine KA5 6SQ Ayrshire | United Kingdom | British | Accountant | 66485920001 | ||||||||
| GIBSON SCOTCH WHISKY DISTILLERIES LTD | Director | Laigh Road Catrine KA5 6SQ Mauchline 7 Ayrshire Scotland |
| 45363300001 | ||||||||||
| LOCH LOMOND DISTILLERY CO LTD | Director | Lomond Industrial Estate G83 0TL Alexandria Loch Lomond Distillery Dunbartonshire Scotland |
| 45363380002 | ||||||||||
| MURDOCH, Robert Burns | Secretary | 71 Meadowfoot Road KA23 9BZ West Kilbride Ayrshire | British | 71628720001 | ||||||||||
| BLP FORMATIONS LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 | |||||||||||
| LOCKWOOD, Ian Victor | Director | Lambourne Hall Church Lane RM4 1AH Abridge Essex | England | British | Director | 52839130001 | ||||||||
| MURDOCH, Robert Burns | Director | 71 Meadowfoot Road KA23 9BZ West Kilbride Ayrshire | British | Director | 71628720001 | |||||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
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