Company NameStuntbrand Line Limited
DirectorsAnthony Bruce McKay and James Brian Hay
Company StatusLiquidation
Company NumberSC002024
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMr Anthony Bruce McKay
NationalityAustralian
StatusCurrent
Appointed03 May 1996(94 years, 5 months after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Heath Lodge
Westcott Road
Dorking
Surrey
RH4 3NB
Director NameMr Anthony Bruce McKay
Date of BirthMarch 1963 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed28 November 1996(95 years after company formation)
Appointment Duration22 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Heath Lodge
Westcott Road
Dorking
Surrey
RH4 3NB
Director NameJames Brian Hay
Date of BirthOctober 1935 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(95 years, 7 months after company formation)
Appointment Duration21 years, 8 months
RoleChartered Accountant
Correspondence AddressFairways
81 Allington Road Newick
Lewes
East Sussex
BN8 4ND
Director NameJudith Elizabeth Harris-Jones
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1989(87 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 October 1990)
RoleCorporate Treasurer
Correspondence Address18 Mizen Way
Cobham
Surrey
KT11 2RH
Director NameJulian Francis Kaines Lee
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1989(87 years, 9 months after company formation)
Appointment Duration1 year (resigned 17 September 1990)
RoleChartered Accountant
Correspondence AddressFen Place Mill
Turners Hill
Sussex
RH10 4QQ
Director NameMr Robin David Thurston
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1989(87 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 January 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Secretary NameMichael John Taylor
NationalityBritish
StatusResigned
Appointed14 September 1989(87 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Director NameMichael John Taylor
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1990(88 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Director NameJames Brian Hay
Date of BirthOctober 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 18 May 1995)
RoleChartered Accountant
Correspondence AddressFairways
81 Allington Road Newick
Lewes
East Sussex
BN8 4ND
Director NameMr Graham Tipper
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(93 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 1997)
RoleAccountant
Correspondence Address6 Elswick Gardens
Mellor
Lancashire
BB2 7JD
Director NameMrs Geraldine Mary Hemsley
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(94 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1997)
RoleGroup Tax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCroziers Braintree Road
Shalford
Braintree
Essex
CM7 4QY
Secretary NameTimothy Charles Caufield
NationalityBritish
StatusResigned
Appointed30 November 1995(94 years after company formation)
Appointment Duration5 months (resigned 03 May 1996)
RoleCompany Director
Correspondence Address15 Church Street
Old Isleworth
Middlesex
TW7 6BL

Location

Registered AddressC/O Malcolm Cohen
4 Atlantic Quay 70 York Street
Glasgow
G2 8JX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2001
Net Worth£4,265,000

Accounts

Latest Accounts30 September 2001 (17 years, 5 months ago)
Next Accounts Due30 July 2001 (overdue)
Accounts CategoryFull
Accounts Year End30 September

Returns

Next Return Due24 June 2017 (overdue)

Filing History

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