STEWARTS OF TAYSIDE (HOLDINGS) LTD.
Overview
| Company Name | STEWARTS OF TAYSIDE (HOLDINGS) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC200086 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEWARTS OF TAYSIDE (HOLDINGS) LTD.?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is STEWARTS OF TAYSIDE (HOLDINGS) LTD. located?
| Registered Office Address | Tofthill, Glencarse Perth PH2 7LS Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEWARTS OF TAYSIDE (HOLDINGS) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for STEWARTS OF TAYSIDE (HOLDINGS) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC2000860003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2000860002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to May 31, 2018 | 16 pages | AA | ||||||||||
Statement of capital on Feb 13, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mrs Sheena Jackson Stewart as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to May 31, 2015 | 23 pages | AA | ||||||||||
Appointment of Mr Douglas William Baxter as a director on Nov 20, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Liam Hardie Stewart as a director on Nov 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Cameron Stewart as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2015
| 4 pages | SH01 | ||||||||||
Appointment of Mr Will Hardie Stewart as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Elizabeth Stewart as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of STEWARTS OF TAYSIDE (HOLDINGS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Douglas William | Director | Tofthill, Glencarse Perth PH2 7LS Perthshire | Scotland | British | Finance Director | 193595140001 | ||||
| STEWART, Liam Hardie | Director | Tofthill, Glencarse Perth PH2 7LS Perthshire | Scotland | British | Commercial Director | 200138250001 | ||||
| STEWART, Sheena Jackson | Director | Tofthill, Glencarse Perth PH2 7LS Perthshire | Scotland | British | Human Resources Director | 206840860001 | ||||
| STEWART, William Hardie | Director | Glencarse PH2 7LS Perth Tofthill Scotland | Scotland | British | Director | 53415500002 | ||||
| STEWART, Mary Elizabeth | Secretary | Tofthill Glencarse PH2 7LS Perth | British | Manager | 848550001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEWART, James Cameron | Director | Tofthill Glencarse PH2 7LS Perth | Scotland | British | Farmer | 848560001 | ||||
| STEWART, Mary Elizabeth | Director | Tofthill Glencarse PH2 7LS Perth | Scotland | British | Manager | 848550001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of STEWARTS OF TAYSIDE (HOLDINGS) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stewarts Produce Limited | Apr 06, 2016 | Glencarse PH2 7LS Perth Tofthill Scotland | No | ||||||||||
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Natures of Control
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| Mr William Hardie Stewart | Apr 06, 2016 | Tofthill, Glencarse Perth PH2 7LS Perthshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does STEWARTS OF TAYSIDE (HOLDINGS) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 21, 2015 Delivered On Oct 31, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 21, 2015 Delivered On Oct 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 28, 2010 Delivered On Aug 12, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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