STEWARD LIMITED

Overview

Company Name	STEWARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC168406
Jurisdiction	Scotland
Date of Creation	Sep 20, 1996
Date of Cessation	Nov 21, 2017

Summary

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

What is the purpose of STEWARD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STEWARD LIMITED located?

Registered Office Address	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for STEWARD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for STEWARD LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 25, 2017

Application to strike the company off the register

3 pages

DS01

Oct 03, 2016

Confirmation statement made on Sep 20, 2016 with updates

5 pages

CS01

Sep 28, 2016

Full accounts made up to Dec 31, 2015

16 pages

Aug 31, 2016

Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016

1 pages

TM02

Jul 14, 2016

Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jul 14, 2016

2 pages

CH01

Jun 14, 2016

Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016

2 pages

AP03

Jun 14, 2016

Termination of appointment of Yasmin Valibhai as a secretary on Jun 13, 2016

1 pages

TM02

Dec 23, 2015

Secretary's details changed for Miss Yasmin Valibhai on Dec 23, 2015

1 pages

CH03

Dec 17, 2015

Appointment of Miss Yasmin Valibhai as a secretary on Dec 17, 2015

2 pages

AP03

Dec 16, 2015

Termination of appointment of Anne Marion Downie as a director on Dec 16, 2015

1 pages

TM01

Dec 16, 2015

Termination of appointment of Anne Marion Downie as a secretary on Dec 16, 2015

1 pages

TM02

Nov 04, 2015

Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015

2 pages

AP01

Sep 24, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2015	Statement of capital on Sep 24, 2015 Capital: GBP 1	SH01

Aug 20, 2015

Full accounts made up to Dec 31, 2014

11 pages

May 13, 2015

Appointment of Mr Jacobus Gerhardus Du Plessis as a director on May 08, 2015

2 pages

AP01

May 13, 2015

Termination of appointment of Jonathan Charles Silver as a director on May 08, 2015

1 pages

TM01

Nov 26, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Nov 18, 2014

Statement of capital on Nov 18, 2014

Capital: GBP 1.00

5 pages

SH19

Nov 18, 2014

legacy

1 pages

SH20

Nov 18, 2014

legacy

1 pages

CAP-SS

Nov 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 04, 2014

legacy

1 pages

CAP-SS

Oct 06, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 5,000	SH01

View All Filings

Who are the officers of STEWARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DU PLESSIS, Jacobus Gerhardus No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	May 08, 2015		Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	England	British	1971-3	182526630002
QUINLAN, Anthony James No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Oct 30, 2015		Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	England	British	1965-7	108324240013
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100 England	Apr 24, 2008	Dec 16, 2015	Secretary	Pall Mall SW1Y 5NQ London 100 England		British		4662840002
EISCHEIO, Keith Robert 1204 Aladdin Drive 30750 Lookout Mtn Georgia Usa	Sep 20, 1996	Oct 01, 1997	Secretary	1204 Aladdin Drive 30750 Lookout Mtn Georgia Usa		British		49389750001
MAW, Timothy Ian No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Jun 13, 2016	Aug 11, 2016	Secretary	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh				209080580001
MILLS, Clarence Steward 1505 Sunset Road 37405 Chattanooga Tennessee Usa	Oct 01, 1997	Apr 23, 2008	Secretary	1505 Sunset Road 37405 Chattanooga Tennessee Usa		British		55150580002
VALIBHAI, Yasmin c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England	Dec 17, 2015	Jun 13, 2016	Secretary	c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England				203596230001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 20, 1996	Sep 20, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BURNDRED, David John 3 Braemar Close GU7 1SA Godalming Surrey	Aug 17, 2007	Apr 14, 2008	Director	3 Braemar Close GU7 1SA Godalming Surrey	England	British	1964-6	106284830001
DOWNIE, Anne Marion No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Jul 31, 2013	Dec 16, 2015	Director	No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh	Uk	British	1960-1	4662840002
EISCHEID, Keith Robert 2515 Fox Run Drive 37377 Signal Mountain Tennessee Usa	Oct 01, 1997	Oct 01, 1997	Director	2515 Fox Run Drive 37377 Signal Mountain Tennessee Usa		American	1959-10	55150560002
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Aug 17, 2007	Mar 28, 2009	Director	12 Crondace Road SW6 4BB London		British	1958-10	87697620013
MCRAE, Gary Pall Mall SW1Y 5NQ London 100 England	Mar 31, 2009	Aug 31, 2013	Director	Pall Mall SW1Y 5NQ London 100 England	United Kingdom	British	1960-10	34730560002
MILLS, Clarence Steward 705c Battery Place TN 37403 Chattanooga Tennessee Usa	Sep 20, 1996	Oct 02, 1997	Director	705c Battery Place TN 37403 Chattanooga Tennessee Usa		British	1951-2	55150580001
SILVER, Jonathan Charles Pall Mall SW1Y 5NQ London 100 England	Apr 10, 2008	May 08, 2015	Director	Pall Mall SW1Y 5NQ London 100 England	United Kingdom	British	1957-9	78077210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laird Plc

Apr 06, 2016

Pall Mall

SW1Y 5NQ London

100

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00055513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does STEWARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 12, 2005 Delivered On Aug 23, 2005	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 The Royal Bank of Scotland PLC
	Transactions Aug 23, 2005Registration of a charge (410) May 05, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 27, 1997 Delivered On Jul 11, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All stock,all book debts,all files and records,all proceeds and products received by the company see microfiche for full details.............. Contains Floating Charge: Yes
	Persons Entitled Amsouth Bank of Tennessee
	Transactions Jul 11, 1997Registration of a charge (410) Nov 26, 2014Satisfaction of a charge (MR04)

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.
license: CC0