D & D STEWART (PORT GLASGOW) LIMITED

D & D STEWART (PORT GLASGOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD & D STEWART (PORT GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205506
    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 D & D STEWART (PORT GLASGOW) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D & D STEWART (PORT GLASGOW) LIMITED located?

    Registered Office Address
    C/O D M Mcnaught & Co
    166 Buchanan Street
    G1 2LS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & D STEWART (PORT GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for D & D STEWART (PORT GLASGOW) LIMITED?

    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

    1 pagesDS01

    Termination of appointment of Maxine Stewart as a director on Jan 03, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 27, 2015

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Termination of appointment of Elizabeth Stewart as a director

    1 pagesTM01

    Termination of appointment of Douglas Stewart as a director

    1 pagesTM01

    Who are the officers of D & D STEWART (PORT GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Denis
    34 Balshagray Drive
    Broomhill
    G11 7DD Glasgow
    Lanarkshire
    Secretary
    34 Balshagray Drive
    Broomhill
    G11 7DD Glasgow
    Lanarkshire
    British69429450001
    STEWART, Denis
    34 Balshagray Drive
    Broomhill
    G11 7DD Glasgow
    Lanarkshire
    Director
    34 Balshagray Drive
    Broomhill
    G11 7DD Glasgow
    Lanarkshire
    United KingdomBritish69429450001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEWART, Douglas
    Flat 6, 1 Castle Street
    Partick
    G11 6PJ Glasgow
    Director
    Flat 6, 1 Castle Street
    Partick
    G11 6PJ Glasgow
    British64286730002
    STEWART, Elizabeth Jane
    Flat G/L,30 Athole Gardens
    Dowanhill
    G12 9BD Glasgow
    Director
    Flat G/L,30 Athole Gardens
    Dowanhill
    G12 9BD Glasgow
    British75633430003
    STEWART, Maxine
    34 Balshagray Drive
    Broomhill
    G11 7DD Glasgow
    Lanarkshire
    Director
    34 Balshagray Drive
    Broomhill
    G11 7DD Glasgow
    Lanarkshire
    United KingdomBritish66486260001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of D & D STEWART (PORT GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D & D Amusements Limited
    166 Buchanan Street
    G1 2LS Glasgow
    D M Mcnaught & Co 3rd Floor
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    166 Buchanan Street
    G1 2LS Glasgow
    D M Mcnaught & Co 3rd Floor
    Lanarkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc196522
    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.

    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