STEWART & WILLIAMSON LIMITED
Overview
| Company Name | STEWART & WILLIAMSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261396 |
| 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 STEWART & WILLIAMSON LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is STEWART & WILLIAMSON LIMITED located?
| Registered Office Address | 35a Union Street Greenock PA16 8DN Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEWART & WILLIAMSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED STEWART & WILLIAMSON LIMITED | Jan 05, 2004 | Jan 05, 2004 |
What are the latest accounts for STEWART & WILLIAMSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for STEWART & WILLIAMSON LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Kenneth Noakes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Craig Hotchkiss as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of STEWART & WILLIAMSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, Alan Galloway | Secretary | 2 Preston Place PA19 1LF Gourock Renfrewshire | Scottish | 44245940001 | ||||||
| HOTCHKISS, Craig | Director | Knockdhu Place PA19 1DP Gourock 22 Inverclyde | Scotland | British | 129340000001 | |||||
| HUTCHISON, Alan Galloway | Director | 2 Preston Place PA19 1LF Gourock Renfrewshire | Scotland | Scottish | 44245940001 | |||||
| NOAKES, Kenneth | Director | Crawford Lane PA23 8JP Dunoon Karnag Argyll | Scotland | British | 129339720001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DAVIS, Kevin | Director | 1 Newton Terrace Newton Street PA16 8ST Greenock Renfrewshire | British | 96432960001 | ||||||
| MACSWEEN, Malcolm | Director | 7 Clyde Road PA19 1XD Gourock Renfrewshire | Scotland | British | 90293320001 | |||||
| MCDOUGALL, Douglas | Director | 25 Broomberry Drive PA19 1JY Gourock Renfrewshire | Scotland | British | 33513970001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of STEWART & WILLIAMSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Galloway Hutchison | Jan 01, 2017 | 35a Union Street Greenock PA16 8DN Renfrewshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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| Mr Craig Hotchkiss | Apr 06, 2016 | 35a Union Street Greenock PA16 8DN Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Noakes | Apr 06, 2016 | 35a Union Street Greenock PA16 8DN Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does STEWART & WILLIAMSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 11, 2004 Delivered On May 19, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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