STEPHENSON FOUR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTEPHENSON FOUR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC175957
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHENSON FOUR LTD?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEPHENSON FOUR LTD located?

    Registered Office Address
    512 Blochairn Road
    Glasgow
    G21 2DZ
    Undeliverable Registered Office AddressNo

    What were the previous names of STEPHENSON FOUR LTD?

    Previous Company Names
    Company NameFromUntil
    BUDGET BRICK LIMITEDJul 26, 2007Jul 26, 2007
    GLASGOW BRICKYARD LIMITEDMay 30, 1997May 30, 1997

    What are the latest accounts for STEPHENSON FOUR LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for STEPHENSON FOUR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2012

    Statement of capital on Jul 06, 2012

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed budget brick LIMITED\certificate issued on 03/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2012

    RES15

    Withdraw the company strike off application

    3 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2011

    1 pagesAA

    Accounts for a dormant company made up to Apr 30, 2010

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 30, 2011 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    1 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    Accounts made up to Apr 30, 2007

    1 pagesAA

    Certificate of change of name

    Company name changed glasgow brickyard LIMITED\certificate issued on 26/07/07
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    1 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of STEPHENSON FOUR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEIKLE, Denise
    25 Holmhead Crescent
    Cathcart
    G44 4HG Glasgow
    Secretary
    25 Holmhead Crescent
    Cathcart
    G44 4HG Glasgow
    BritishManager113955170001
    KELLY, Kenneth
    4 Davidson Gardens
    G14 9JH Glasgow
    Lanarkshire
    Director
    4 Davidson Gardens
    G14 9JH Glasgow
    Lanarkshire
    ScotlandBritishSales Director866070001
    FLAVELL, John
    28 Windsor Avenue
    Newton Mearns
    G77 5NX Glasgow
    Secretary
    28 Windsor Avenue
    Newton Mearns
    G77 5NX Glasgow
    BritishManager99206630001
    KELLY, Kenneth
    4 Davidson Gardens
    G14 9JH Glasgow
    Lanarkshire
    Secretary
    4 Davidson Gardens
    G14 9JH Glasgow
    Lanarkshire
    British866070001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BRODIE, Thomas Finlay
    7 Buchanan Drive
    Newton Mearns
    G77 6HT Glasgow
    Lanarkshire
    Director
    7 Buchanan Drive
    Newton Mearns
    G77 6HT Glasgow
    Lanarkshire
    BritishSales Director866080001

    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