ROBERT STEWART ART & DESIGNS LIMITED

ROBERT STEWART ART & DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROBERT STEWART ART & DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC475288
    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 ROBERT STEWART ART & DESIGNS LIMITED?

    • manufacture of household textiles (13923) / Manufacturing

    Where is ROBERT STEWART ART & DESIGNS LIMITED located?

    Registered Office Address
    16 Melville Terrace
    FK8 2NE Stirling
    Central
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERT STEWART ART & DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO 218) LIMITEDApr 14, 2014Apr 14, 2014

    What are the latest accounts for ROBERT STEWART ART & DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ROBERT STEWART ART & DESIGNS LIMITED?

    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

    4 pagesDS01

    Appointment of Mr Alan Harris Stewart as a director on Feb 24, 2016

    2 pagesAP01

    Termination of appointment of Sheila Stewart as a director on Feb 24, 2016

    1 pagesTM01

    Annual return made up to Apr 14, 2016

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Previous accounting period extended from Apr 05, 2015 to Apr 30, 2015

    1 pagesAA01

    Annual return made up to Apr 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 6
    SH01

    Registered office address changed from C/O James Bain & Co Ltd 16 Melville Terrace Stirling FK8 2NE Scotland to 16 Melville Terrace Stirling Central FK8 2NE on May 22, 2015

    1 pagesAD01

    Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom* on Jun 02, 2014

    1 pagesAD01

    Director's details changed for Louis Cunningham on May 20, 2014

    2 pagesCH01

    Termination of appointment of Adrian Bell as a director

    1 pagesTM01

    Termination of appointment of Morton Fraser Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary

    1 pagesTM02

    Statement of capital following an allotment of shares on May 20, 2014

    • Capital: GBP 6
    3 pagesSH01

    Current accounting period shortened from Apr 30, 2015 to Apr 05, 2015

    1 pagesAA01

    Appointment of Sheila Stewart as a director

    2 pagesAP01

    Appointment of Louise Cunningham as a secretary

    2 pagesAP03

    Appointment of Louis Cunningham as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed lister square (no 218) LIMITED\certificate issued on 15/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2014

    Change company name resolution on May 14, 2014

    RES15
    change-of-nameMay 15, 2014

    Change of name by resolution

    NM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ROBERT STEWART ART & DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Louise
    FK8 2NE Stirling
    16 Melville Terrace
    Central
    United Kingdom
    Secretary
    FK8 2NE Stirling
    16 Melville Terrace
    Central
    United Kingdom
    187864400001
    CUNNINGHAM, Louise
    FK8 2NE Stirling
    16 Melville Terrace
    Central
    United Kingdom
    Director
    FK8 2NE Stirling
    16 Melville Terrace
    Central
    United Kingdom
    ScotlandBritishNhs Consultant187864360002
    STEWART, Alan Harris
    Toward
    PA23 7UN Dunoon
    Brackley Cottage
    United Kingdom
    Director
    Toward
    PA23 7UN Dunoon
    Brackley Cottage
    United Kingdom
    ScotlandBritishAdministrator91649980001
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Secretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    BELL, Adrian Edward Robert
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    United KingdomBritishSolicitor40070480004
    STEWART, Sheila
    FK8 2NE Stirling
    16 Melville Terrace
    Central
    United Kingdom
    Director
    FK8 2NE Stirling
    16 Melville Terrace
    Central
    United Kingdom
    ScotlandBritishRetired187864420001
    MORTON FRASER DIRECTORS LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    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