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C R STEWART (CONSULTANCY) LIMITED

C R STEWART (CONSULTANCY) LIMITED

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

    • Overview

    Company NameC R STEWART (CONSULTANCY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC480912
    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 C R STEWART (CONSULTANCY) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is C R STEWART (CONSULTANCY) LIMITED located?

    Registered Office Address
    Black Barony Home Farm
    Eddleston
    EH45 8QW Peebles
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C R STEWART (CONSULTANCY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for C R STEWART (CONSULTANCY) 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

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Notification of Hayley Jayne Stewart as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Notification of Charles Ruthven Stewart as a person with significant control on Jun 25, 2017

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2015

    Statement of capital on Jun 28, 2015

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Sep 01, 2014

    • Capital: GBP 2
    		3 pagesSH01

    Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Registered office address changed from Black Barony Home Farm Black Barony Home Farm Eddleston Peeblesshire EH45 8RD Scotland to Black Barony Home Farm Eddleston Peebles EH45 8QW on Jul 15, 2014

    		1 pagesAD01

    Appointment of Mrs Hayley Jayne Stewart as a director on Jul 09, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of C R STEWART (CONSULTANCY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Charles Ruthven
    Eddleston
    EH45 8QW Peebles
    Black Barony Home Farm
    Scotland
    		Director
    Eddleston
    EH45 8QW Peebles
    Black Barony Home Farm
    Scotland
    		ScotlandBritishConsultant208280005
    STEWART, Hayley Jayne
    Eddleston
    EH45 8QW Peebles
    Black Barony Home Farm
    Scotland
    		Director
    Eddleston
    EH45 8QW Peebles
    Black Barony Home Farm
    Scotland
    		ScotlandBritishCompany Director189382410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C R STEWART (CONSULTANCY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hayley Jayne Stewart
    Eddleston
    EH45 8QW Peebles
    Black Barony Home Farm
    		Jun 26, 2017
    Eddleston
    EH45 8QW Peebles
    Black Barony Home Farm
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Ruthven Stewart
    Eddleston
    EH45 8QW Peebles
    Black Barony Home Farm
    		Jun 25, 2017
    Eddleston
    EH45 8QW Peebles
    Black Barony Home Farm
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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