STEWART PM SERVICES LTD

STEWART PM SERVICES LTD

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

    Company NameSTEWART PM SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339886
    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 PM SERVICES LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is STEWART PM SERVICES LTD located?

    Registered Office Address
    Beaverhall House
    Beaverhall Road
    EH7 4JE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWART PM SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for STEWART PM SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 14 Belford Road Edinburgh EH4 3BL to Beaverhall House Beaverhall Road Edinburgh EH7 4JE on Apr 14, 2015

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Chris Chapman on Aug 13, 2013

    1 pagesCH03

    Director's details changed for Miss Vicki Stewart on Aug 13, 2013

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 4/10 Sinclair Place Edinburgh EH11 1AG United Kingdom* on Apr 01, 2013

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of STEWART PM SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Chris
    Inverleith Row
    EH3 5LS Edinburgh
    11a
    Scotland
    Secretary
    Inverleith Row
    EH3 5LS Edinburgh
    11a
    Scotland
    British104764810004
    STEWART, Vicki
    Inverleith Row
    EH3 5LS Edinburgh
    11a
    Scotland
    Director
    Inverleith Row
    EH3 5LS Edinburgh
    11a
    Scotland
    United KingdomBritishDirector124321870001

    Who are the persons with significant control of STEWART PM SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Vicki Stewart
    Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Apr 06, 2016
    Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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