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STEWART MELVILLE CONTRACTORS LTD.

STEWART MELVILLE CONTRACTORS LTD.

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

    • Overview

    Company NameSTEWART MELVILLE CONTRACTORS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320786
    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 MELVILLE CONTRACTORS LTD.?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
    • Site preparation (43120) / Construction

    Where is STEWART MELVILLE CONTRACTORS LTD. located?

    Registered Office Address
    Crow Wood Farm Kellas
    Broughty Ferry
    DD5 3PN Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWART MELVILLE CONTRACTORS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for STEWART MELVILLE CONTRACTORS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH to Crow Wood Farm Kellas Broughty Ferry Dundee DD5 3PN on Jun 06, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of STEWART MELVILLE CONTRACTORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVILLE, Stewart
    Crow Wood Farm
    Kellas, Broughty Ferry
    DD5 3PN Dundee
    Angus
    		Director
    Crow Wood Farm
    Kellas, Broughty Ferry
    DD5 3PN Dundee
    Angus
    		ScotlandBritish123847400001
    ASCOT DRUMMOND SECRETARIAL LIMITED
    2-3 Cursitor Street
    EC4A 1NE London
    		Secretary
    2-3 Cursitor Street
    EC4A 1NE London
    		104520730001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEWART MELVILLE CONTRACTORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Melville
    Kellas
    Broughty Ferry
    DD5 3PN Dundee
    Crow Wood Farm
    Scotland
    		Apr 06, 2016
    Kellas
    Broughty Ferry
    DD5 3PN Dundee
    Crow Wood Farm
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    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