STEVENSON SHARPE LIMITED

STEVENSON SHARPE LIMITED

Confirmation Statement

Overview

Company Name	STEVENSON SHARPE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC149092
Jurisdiction	Scotland
Date of Creation	Feb 16, 1994

Summary

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

What is the purpose of STEVENSON SHARPE LIMITED?

(7440) /

Where is STEVENSON SHARPE LIMITED located?

Registered Office Address	C/O Invocas Business Recovery And Solvency Limited James Miller House 98 West George Street G2 1PJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STEVENSON SHARPE LIMITED?

Previous Company Names
Company Name	From	Until
STEVENSON ADVERTISING LIMITED	Feb 16, 1994	Feb 16, 1994

What are the latest accounts for STEVENSON SHARPE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2008
Next Accounts Due On	Dec 28, 2008
Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What is the status of the latest confirmation statement for STEVENSON SHARPE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 16, 2017
Next Confirmation Statement Due	Mar 02, 2017
Overdue	Yes

What is the status of the latest annual return for STEVENSON SHARPE LIMITED?

Annual Return

Last Annual Return	Feb 16, 2008
Overdue	Yes

What are the latest filings for STEVENSON SHARPE LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2009

Appointment of a provisional liquidator

4.9(Scot)

Apr 16, 2009

Court order notice of winding up

CO4.2(Scot)

Apr 16, 2009

Notice of winding up order

4.2(Scot)

Mar 16, 2009

Appointment of a provisional liquidator

4.9(Scot)

Mar 09, 2009

legacy

287

Jan 23, 2009

legacy

288b

Apr 23, 2008

legacy

363a

Apr 23, 2008

legacy

287

Jul 13, 2007

Total exemption small company accounts made up to Feb 28, 2007

AA

Jun 06, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 03, 2007

legacy

363a

Aug 02, 2006

Total exemption small company accounts made up to Feb 28, 2006

AA

Mar 15, 2006

legacy

363a

Jun 29, 2005

Total exemption small company accounts made up to Feb 28, 2005

AA

Mar 23, 2005

legacy

363s

Dec 23, 2004

Accounts for a small company made up to Feb 28, 2004

AA

Feb 23, 2004

legacy

363s

Dec 10, 2003

Accounts for a small company made up to Feb 28, 2003

AA

Feb 19, 2003

legacy

363s

Feb 11, 2003

legacy

410(Scot)

Nov 07, 2002

Accounts for a small company made up to Feb 28, 2002

AA

Feb 18, 2002

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 18, 2002	legacy	363(287)
annual-return	Feb 18, 2002	legacy	363(288)

Nov 28, 2001

Accounts for a small company made up to Feb 28, 2001

AA

Nov 09, 2001

legacy

287

Feb 20, 2001

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 20, 2001	legacy	363(288)

View All Filings

Who are the officers of STEVENSON SHARPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARPE, William 5 Gibson Grove Woodlea FK15 0NS Dunblane	Jun 21, 1994		Director	5 Gibson Grove Woodlea FK15 0NS Dunblane			British	1950-5	Company Director	35502670003
STEVENSON, Neil Andrew David 250 Mearns Road Newton Mearns G77 5LX Glasgow	Feb 16, 1994		Director	250 Mearns Road Newton Mearns G77 5LX Glasgow		England	British	1960-7	Adver Tising Consultant	51577010002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 16, 1994	Feb 16, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh			British			900007130001
SHARPE, William 5 Gibson Grove Woodlea FK15 0NS Dunblane	Feb 16, 1994	Feb 28, 2008	Secretary	5 Gibson Grove Woodlea FK15 0NS Dunblane			British		Company Director	35502670003
FRIAR, Gerald 1 Balvie Road Milngavie G62 7TB Glasgow Lanarkshire	Jun 21, 1994	Dec 19, 1995	Director	1 Balvie Road Milngavie G62 7TB Glasgow Lanarkshire			British	1958-10	Sales & Marketing	4659550001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 16, 1994	Feb 16, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow		Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Does STEVENSON SHARPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 05, 2003 Delivered On Feb 11, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 2003Registration of a charge (410)

View Detailed Information on Charges

Does STEVENSON SHARPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 06, 2009	Conclusion of winding up
Feb 25, 2009	Petition date
Feb 25, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Albert Murdoch 1st Floor, James Miller House 98 West George Street G2 1PJ Glasgow	provisional liquidator	1st Floor, James Miller House 98 West George Street G2 1PJ Glasgow

Notes	scottish-insolvency-info

2

Date	Type
Apr 06, 2009	Petition date
Apr 06, 2009	Commencement 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.
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