Stuntbrand Line Limited

Company Name	Stuntbrand Line Limited
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Liquidation
Company Number	SC002024
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Current
Appointed	03 May 1996(94 years, 5 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	28 November 1996(95 years after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(95 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Judith Elizabeth Harris-Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(87 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1990)
Role	Corporate Treasurer
Correspondence Address	18 Mizen Way Cobham Surrey KT11 2RH

Director Name	Julian Francis Kaines Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(87 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 September 1990)
Role	Chartered Accountant
Correspondence Address	Fen Place Mill Turners Hill Sussex RH10 4QQ

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(87 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	14 September 1989(87 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Michael John Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1990(88 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1995)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Mr Graham Tipper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(93 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Director Name	Mrs Geraldine Mary Hemsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(94 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Group Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Croziers Braintree Road Shalford Braintree Essex CM7 4QY

Secretary Name	Timothy Charles Caufield
Nationality	British
Status	Resigned
Appointed	30 November 1995(94 years after company formation)
Appointment Duration	5 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	15 Church Street Old Isleworth Middlesex TW7 6BL

Location

Registered Address	C/O Malcolm Cohen 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2001
Net Worth	£4,265,000

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Next Accounts Due	30 July 2001 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	24 June 2017 (overdue)

Filing History

27 August 2008	Insolvency:form 4.17(scot) notice of final meeting (1 page)
27 August 2008	Court order insolvency:dissolution is differed until 31/12/2030 (1 page)
27 August 2008	Insolvency:form 4.17(scot) notice of final meeting (1 page)
27 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2008	Court order insolvency:dissolution is differed until 31/12/2030 (1 page)
27 August 2008	Insolvency:form 4.26(scot) return of final meeting (3 pages)
27 August 2008	Insolvency:form 4.26(scot) return of final meeting (3 pages)
20 November 2007	Registered office changed on 20/11/07 from: c/o june hunter 168 west george street glasgow G2 2PT (1 page)
20 November 2007	Registered office changed on 20/11/07 from: c/o june hunter 168 west george street glasgow G2 2PT (1 page)
14 July 2003	Registered office changed on 14/07/03 from: saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
14 July 2003	Registered office changed on 14/07/03 from: saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
25 June 2003	Return made up to 10/06/03; full list of members; amend (7 pages)
25 June 2003	Return made up to 10/06/03; full list of members; amend (7 pages)
2 June 2003	Return made up to 10/06/03; full list of members (7 pages)
2 June 2003	Return made up to 10/06/03; full list of members (7 pages)
15 July 2002	Return made up to 10/06/02; full list of members (7 pages)
15 July 2002	Return made up to 10/06/02; full list of members (7 pages)
24 May 2002	Full accounts made up to 30 September 2001 (7 pages)
24 May 2002	Full accounts made up to 30 September 2001 (7 pages)
11 July 2001	Full accounts made up to 30 September 2000 (7 pages)
11 July 2001	Full accounts made up to 30 September 2000 (7 pages)
28 June 2001	Return made up to 10/06/01; full list of members (6 pages)
28 June 2001	Return made up to 10/06/01; full list of members (6 pages)
14 August 2000	Full accounts made up to 30 September 1999 (9 pages)
14 August 2000	Full accounts made up to 30 September 1999 (9 pages)
21 June 2000	Return made up to 10/06/00; full list of members (6 pages)
21 June 2000	Return made up to 10/06/00; full list of members (6 pages)
29 September 1999	Return made up to 10/06/99; no change of members (4 pages)
29 September 1999	Return made up to 10/06/99; no change of members (4 pages)
2 August 1999	Full accounts made up to 30 September 1998 (8 pages)
2 August 1999	Full accounts made up to 30 September 1998 (8 pages)
16 September 1998	Company name changed the clan line steamers LIMITED\certificate issued on 16/09/98 (2 pages)
16 September 1998	Company name changed the clan line steamers LIMITED\certificate issued on 16/09/98 (2 pages)
16 June 1998	Return made up to 10/06/98; no change of members (6 pages)
16 June 1998	Return made up to 10/06/98; no change of members (6 pages)
16 April 1998	Full accounts made up to 30 September 1997 (8 pages)
16 April 1998	Full accounts made up to 30 September 1997 (8 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
1 July 1997	Return made up to 10/06/97; full list of members (5 pages)
1 July 1997	Return made up to 10/06/97; full list of members (5 pages)
28 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1997	Full accounts made up to 30 September 1996 (9 pages)
7 May 1997	Full accounts made up to 30 September 1996 (9 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
5 July 1996	Full accounts made up to 30 September 1995 (9 pages)
5 July 1996	Full accounts made up to 30 September 1995 (9 pages)
13 June 1996	Return made up to 10/06/96; no change of members (4 pages)
13 June 1996	Return made up to 10/06/96; no change of members (4 pages)
24 May 1996	New secretary appointed (1 page)
24 May 1996	New secretary appointed (1 page)
23 May 1996	Secretary resigned (1 page)
23 May 1996	Secretary resigned (1 page)
16 January 1996	Director resigned (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	New secretary appointed (2 pages)
12 January 1996	Secretary resigned (2 pages)
12 January 1996	Secretary resigned (2 pages)
21 September 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
21 September 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
20 June 1995	Return made up to 10/06/95; change of members (14 pages)
20 June 1995	Return made up to 10/06/95; change of members (14 pages)
6 June 1995	Director resigned (6 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned (6 pages)
13 December 1901	Incorporation (24 pages)
13 December 1901	Incorporation (24 pages)

Stuntbrand Line Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland