STEWART MARSHALL LIMITED

STEWART MARSHALL LIMITED

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

    Company NameSTEWART MARSHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282066
    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 MARSHALL LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEWART MARSHALL LIMITED located?

    Registered Office Address
    C/O D M Mcnaught & Co Ltd
    166 Buchanan Street
    G1 2LW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWART MARSHALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for STEWART MARSHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on May 25, 2016

    1 pagesAD01

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Mar 23, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    9 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    8 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    Who are the officers of STEWART MARSHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Fiona Anne
    72 Greenwood Road
    G76 7JS Clarkston
    Lanarkshire
    Secretary
    72 Greenwood Road
    G76 7JS Clarkston
    Lanarkshire
    British104387180001
    MARSHALL, Stewart
    72 Greenwood Road
    G76 7JS Clarkston
    Lanarkshire
    Director
    72 Greenwood Road
    G76 7JS Clarkston
    Lanarkshire
    BritishGolf Professional104387420001
    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
    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 STEWART MARSHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Marshall
    166 Buchanan Street
    G1 2LW Glasgow
    C/O D M Mcnaught & Co Ltd
    United Kingdom
    Apr 06, 2016
    166 Buchanan Street
    G1 2LW Glasgow
    C/O D M Mcnaught & Co Ltd
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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