Stewarts And Lloyds (Overseas) Limited

Company Name	Stewarts And Lloyds (Overseas) Limited
Company Status	Dissolved
Company Number	SC001985
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	21 October 2022 (5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Douglas Bayne
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(87 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 02 April 1998)
Role	Chartered Accountant
Correspondence Address	14 Vogans Mill Wharf 17 Mill Street London SE1 2BZ

Director Name	Arthur Bedford
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(87 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 1990)
Role	Chartered Accountant
Correspondence Address	25 Fordwich Rise Hertford Hertfordshire SG14 2BW

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(87 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mr Derek Norman Bright
Nationality	British
Status	Resigned
Appointed	03 January 1989(87 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 1990)
Role	Company Director
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1990(88 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1990(88 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 June 2005)
Role	Company Sexretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	15 March 1990(88 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	George Henry Craine
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(97 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 June 2006)
Role	Accountant
Correspondence Address	Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(103 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2012)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	16 June 2005(103 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Shaun Doherty
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(104 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunnybank Cottage Hill Top Cwmbran Gwent NP44 3NY Wales

Director Name	Mr Neil Davies
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(106 years after company formation)
Appointment Duration	5 years (resigned 20 December 2012)
Role	Group Finance Controller
Country of Residence	Wales
Correspondence Address	25 Westminster Crescent Cyncoed Cardiff South Glamorgan CF23 6SE Wales

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(111 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Colin Lloyd Harvey
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(111 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2021)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Tata Steel Financial Shared Services Tata Steel PO Box 42 Port Talbot South Wales SA13 2NG Wales

Contact

Telephone	020 77174444
Telephone region	London

Location

Registered Address	C/O Teneo Restructuring Limited 100 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

20.5m at £1	Corus International LTD 100.00% Ordinary
1 at £1	Newport & South Wales Tube Company LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 October 2021	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2DB to C/O Teneo Restructuring Limited 100 West George Street Glasgow G2 1PJ on 19 October 2021 (2 pages)
1 September 2021	Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021 (1 page)
13 August 2021	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 (1 page)
4 May 2021	Director's details changed for Ms Sharone Vanessa Gidwani on 21 April 2021 (2 pages)
22 April 2021	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 22 April 2021 (2 pages)
12 April 2021	Change of details for Corus International Limited as a person with significant control on 1 April 2021 (2 pages)
8 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25 (1 page)
20 September 2019	Statement of capital on 20 September 2019 GBP 2.046005 (3 pages)
20 September 2019	Statement by Directors (1 page)
20 September 2019	Solvency Statement dated 19/09/19 (1 page)
20 September 2019	Resolutions RES13 ‐ The sum of £20,460,050.95 (being aggregate sum cancelled) be credited to the profit & loss account as a realised profit 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
12 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 20,460,053 (4 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 20,460,053 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 20,460,053 (4 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 20,460,053 (4 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 20,460,053 (4 pages)
9 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20,460,053 (4 pages)
17 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20,460,053 (4 pages)
17 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20,460,053 (4 pages)
25 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Appointment of Mr Colin Lloyd Harvey as a director (2 pages)
2 January 2013	Termination of appointment of Neil Davies as a director (1 page)
2 January 2013	Appointment of Mr Colin Lloyd Harvey as a director (2 pages)
2 January 2013	Termination of appointment of Neil Davies as a director (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 February 2011	Director's details changed for Mr Neil Davies on 28 October 2010 (3 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Neil Davies on 28 October 2010 (3 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Mr Neil Davies on 28 October 2010 (3 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Neil Davies on 28 October 2010 (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 01/01/09; full list of members (4 pages)
14 April 2009	Return made up to 01/01/09; full list of members (4 pages)
12 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
11 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
30 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
31 January 2007	Return made up to 01/01/07; full list of members (5 pages)
31 January 2007	Return made up to 01/01/07; full list of members (5 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
9 February 2006	Return made up to 01/01/06; full list of members (5 pages)
9 February 2006	Return made up to 01/01/06; full list of members (5 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (1 page)
4 July 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
4 July 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
4 July 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
24 January 2005	Return made up to 01/01/05; full list of members (5 pages)
24 January 2005	Return made up to 01/01/05; full list of members (5 pages)
27 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
27 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
27 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
23 January 2004	Return made up to 01/01/04; full list of members (5 pages)
23 January 2004	Return made up to 01/01/04; full list of members (5 pages)
25 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
25 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
11 March 2003	Return made up to 01/01/03; full list of members (5 pages)
11 March 2003	Return made up to 01/01/03; full list of members (5 pages)
31 October 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
25 September 2002	Registered office changed on 25/09/02 from: ravenscraig works motherwell lanarkshire ML1 1SW (1 page)
25 September 2002	Registered office changed on 25/09/02 from: ravenscraig works motherwell lanarkshire ML1 1SW (1 page)
22 January 2002	Return made up to 01/01/02; full list of members (5 pages)
22 January 2002	Return made up to 01/01/02; full list of members (5 pages)
30 October 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
30 October 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
12 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 January 2001	Return made up to 01/01/01; full list of members (5 pages)
28 January 2001	Return made up to 01/01/01; full list of members (5 pages)
22 January 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
22 January 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
22 January 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
27 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
27 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
27 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
11 January 2000	Return made up to 01/01/00; full list of members (7 pages)
11 January 2000	Return made up to 01/01/00; full list of members (7 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
3 February 1999	Accounts for a dormant company made up to 28 March 1998 (7 pages)
3 February 1999	Accounts for a dormant company made up to 28 March 1998 (7 pages)
27 January 1999	Return made up to 01/01/99; full list of members (7 pages)
27 January 1999	Return made up to 01/01/99; full list of members (7 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 29 March 1997 (10 pages)
31 January 1998	Full accounts made up to 29 March 1997 (10 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	Return made up to 01/01/98; full list of members (9 pages)
16 January 1998	Return made up to 01/01/98; full list of members (9 pages)
1 February 1997	Full accounts made up to 30 March 1996 (9 pages)
1 February 1997	Full accounts made up to 30 March 1996 (9 pages)
19 January 1997	Return made up to 01/01/97; full list of members (11 pages)
19 January 1997	Return made up to 01/01/97; full list of members (11 pages)
1 February 1996	Full accounts made up to 1 April 1995 (8 pages)
1 February 1996	Full accounts made up to 1 April 1995 (8 pages)
1 February 1996	Full accounts made up to 1 April 1995 (8 pages)
16 January 1996	Return made up to 01/01/96; full list of members (7 pages)
16 January 1996	Return made up to 01/01/96; full list of members (7 pages)
26 January 1995	Location of register of members address changed (7 pages)
26 January 1995	Location of debenture register address changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (390 pages)
19 April 1989	Memorandum and Articles of Association (7 pages)
19 April 1989	Memorandum and Articles of Association (7 pages)
10 May 1972	Company name changed\certificate issued on 10/05/72 (2 pages)
10 May 1972	Company name changed\certificate issued on 10/05/72 (2 pages)

Stewarts And Lloyds (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland