STEWART CLASSICS LIMITED

STEWART CLASSICS LIMITED

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

    Company NameSTEWART CLASSICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238438
    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 STEWART CLASSICS LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is STEWART CLASSICS LIMITED located?

    Registered Office Address
    Kennels Cottage
    Dollarbeg
    FK14 7PA Dollar
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STEWART CLASSICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALEDONIAN CLASSICS LIMITEDOct 21, 2002Oct 21, 2002

    What are the latest accounts for STEWART CLASSICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for STEWART CLASSICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    3 pagesAA01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed caledonian classics LIMITED\certificate issued on 30/07/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2021

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2021

    RES15

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    9 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    9 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    9 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2013

    Statement of capital on Nov 16, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of STEWART CLASSICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORSFOLD, Tanya Elizabeth
    Kennels Cottage
    Dollarbeg
    FK14 7PA Dollar
    Clackmannanshire
    Secretary
    Kennels Cottage
    Dollarbeg
    FK14 7PA Dollar
    Clackmannanshire
    British85474100002
    STEWART, Alexander Malcolm
    Kennels Cottage
    Dollarbeg
    FK14 7PA Dollar
    Clackmannanshire
    Director
    Kennels Cottage
    Dollarbeg
    FK14 7PA Dollar
    Clackmannanshire
    ScotlandBritishMotor Engineer85474120002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of STEWART CLASSICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Malcolm Stewart
    Kennels Cottage
    Dollarbeg
    FK14 7PA Dollar
    Clackmannanshire
    Jul 31, 2016
    Kennels Cottage
    Dollarbeg
    FK14 7PA Dollar
    Clackmannanshire
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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