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JOHN STEWART & SON LIMITED

JOHN STEWART & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJOHN STEWART & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284416
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHN STEWART & SON LIMITED?

    • (4544) /

    Where is JOHN STEWART & SON LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    95 Bothwell Street
    G2 7JZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN STEWART & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What is the status of the latest annual return for JOHN STEWART & SON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JOHN STEWART & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from * 9 St Stephen Street Edinburgh EH3 5AN* on Apr 26, 2012

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

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

    		6 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2011

    Statement of capital on May 10, 2011

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ian Cameron on May 06, 2010

    		2 pagesCH01

    Director's details changed for Kenneth Richardson on May 06, 2010

    		2 pagesCH01

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

    		6 pagesAA

    legacy

    		4 pages363a

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

    		6 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		4 pages363a

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

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		4 pages410(Scot)

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of JOHN STEWART & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Kenneth
    9 Donibristle Gardens
    Dalgety Bay
    KY11 9NQ Dunfermline
    Fife
    		Secretary
    9 Donibristle Gardens
    Dalgety Bay
    KY11 9NQ Dunfermline
    Fife
    		British104971130001
    CAMERON, Ian
    187 Gogarloch Syke
    EH12 9JE Edinburgh
    		Director
    187 Gogarloch Syke
    EH12 9JE Edinburgh
    		ScotlandBritishPainter104971120001
    RICHARDSON, Kenneth
    9 Donibristle Gardens
    Dalgety Bay
    KY11 9NQ Dunfermline
    Fife
    		Director
    9 Donibristle Gardens
    Dalgety Bay
    KY11 9NQ Dunfermline
    Fife
    		ScotlandBritishPainter & Decorator104971130001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Does JOHN STEWART & SON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 24, 2008
    Delivered On Jun 27, 2008
    		Outstanding
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 27, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Jul 27, 2005
    Delivered On Aug 10, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 10, 2005Registration of a charge (410)
    View Detailed Information on Charges

    Does JOHN STEWART & SON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2014Conclusion of winding up
    Mar 01, 2012Commencement of winding up
    Mar 01, 2012Petition date
    May 20, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John G Montague
    1/4 Atholl Crescent
    EH3 8LQ Edinburgh
    		practitioner
    1/4 Atholl Crescent
    EH3 8LQ Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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