STEWART DESIGNS LIMITED

Overview

Company Name	STEWART DESIGNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC338876
Jurisdiction	Scotland
Date of Creation	Mar 04, 2008
Date of Cessation	Feb 19, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STEWART DESIGNS LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is STEWART DESIGNS LIMITED located?

Registered Office Address	C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road PA13 4LE Kilmacolm
Undeliverable Registered Office Address	No

What are the latest accounts for STEWART DESIGNS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What is the status of the latest confirmation statement for STEWART DESIGNS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 04, 2017

What are the latest filings for STEWART DESIGNS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2024

Court order for early dissolution in a winding-up by the court

3 pages

WU16(Scot)

Jun 14, 2022

Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on Jun 14, 2022

2 pages

AD01

Jan 30, 2020

Registered office address changed from C/O Murray Stewart Fraser Limited the Pentagon Centre 36 Washington Street Glasgow G3 8AZ to Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on Jan 30, 2020

2 pages

AD01

Jun 29, 2018

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 29, 2018

Notice of winding up order

1 pages

4.2(Scot)

Jun 28, 2018

Registered office address changed from Kjm Accountancy Unit 6 42 Dalsetter Avenue Glasgow G15 8TE to C/O Murray Stewart Fraser Limited the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on Jun 28, 2018

2 pages

AD01

Apr 17, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 20, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2017

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

6 pages

Aug 22, 2017

Notification of Stephen Stewart as a person with significant control on Aug 21, 2017

2 pages

PSC01

Aug 19, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 18, 2017

Confirmation statement made on Mar 04, 2017 with updates

4 pages

CS01

Apr 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 14, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 28, 2016

Annual return made up to Mar 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 100	SH01

Dec 23, 2015

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

6 pages

Apr 06, 2015

Annual return made up to Mar 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2015	Statement of capital on Apr 06, 2015 Capital: GBP 100	SH01

Apr 06, 2015

Director's details changed for Mr Stephen Stewart on Aug 01, 2014

2 pages

CH01

Dec 08, 2014

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

6 pages

Mar 21, 2014

Annual return made up to Mar 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 100	SH01

Dec 16, 2013

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

6 pages

Apr 11, 2013

Annual return made up to Mar 04, 2013 with full list of shareholders

3 pages

AR01

Apr 11, 2013

Secretary's details changed for Miss Lucinda Emily Price on Mar 16, 2013

1 pages

CH03

Apr 11, 2013

Director's details changed for Mr Stephen Stewart on Sep 01, 2012

2 pages

CH01

View All Filings

Who are the officers of STEWART DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Lucinda Emily Unit 6 42 Dalsetter Avenue G15 8TE Glasgow Kjm Accountancy United Kingdom	Jan 25, 2012		Secretary	Unit 6 42 Dalsetter Avenue G15 8TE Glasgow Kjm Accountancy United Kingdom				166200440002
STEWART, Stephen Fettercairn AB30 1DQ Laurencekirk Stankeye Kincardineshire Scotland	Mar 04, 2008		Director	Fettercairn AB30 1DQ Laurencekirk Stankeye Kincardineshire Scotland	United Kingdom	British	1983-1	128314930002
STEWART, Caroline Mary Wilson 76 Broomfield Road Portlethen AB12 4SU Aberdeen	Mar 04, 2008	Jan 25, 2012	Secretary	76 Broomfield Road Portlethen AB12 4SU Aberdeen		British		1299210004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Stewart Cherry Lane ST10 4QS Cheadle Woodhead Hall Farm United Kingdom	Aug 21, 2017	Cherry Lane ST10 4QS Cheadle Woodhead Hall Farm United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STEWART DESIGNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2024	Conclusion of winding up
May 17, 2018	Petition date
May 17, 2018	Commencement of winding up
Feb 19, 2025	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Murdoch 36 Washington Street G3 8AZ Glasgow	practitioner	36 Washington Street G3 8AZ Glasgow

Notes	scottish-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.
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