Stoddard International Public Limited Company

Company Name	Stoddard International Public Limited Company
Company Status	Dissolved
Company Number	SC002712
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	27 March 2018 (6 years ago)
Previous Name	Stoddard Sekers International Public Limited Company

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Maurice Ernest Alberge
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1988(86 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	27 Glenloch Road London NW3 4DJ

Director Name	Prof Michael John Baker
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1988(86 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 July 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westburn 50 Campbell Street Helensburgh Dunbartonshire G84 9NH Scotland

Director Name	Mr Walter Ralph Ellis
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1988(86 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 1998)
Role	Group Chief Executive
Correspondence Address	44 Schaw Drive Bearsden Glasgow G61 3AT Scotland

Director Name	Gordon Drummond John Hay
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1988(86 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 1989)
Role	Company Chairman
Correspondence Address	Califer Croft Forres Morayshire IV36 0RN Scotland

Director Name	William Sommerville Naysmith
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1988(86 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1995)
Role	Design Director
Correspondence Address	2 Dundas Grove Eskbank Dalkeith Midlothian EH22 3EP Scotland

Secretary Name	Andrew Rennison
Nationality	British
Status	Resigned
Appointed	06 October 1988(86 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	18 Penrith Avenue Giffnock Glasgow Lanarkshire G46 6LU Scotland

Director Name	Hugh William Laughland
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(87 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 September 1997)
Role	Chairman
Correspondence Address	Higher Stratton Stratton Chase Drive Chalfont-St-Giles Buckinghamshire HP8 4NS

Director Name	Ian Hamilton Proudfoot
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(88 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 25 June 1998)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 Merrylee Road Glasgow G43 2SH Scotland

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(94 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2000)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	Rodney Turnbull
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(95 years, 10 months after company formation)
Appointment Duration	11 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	6 Lampson Road Killearn Stirlingshire G63 9PD Scotland

Director Name	Mr Alan Scott
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(95 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 January 2005)
Role	Company Director
Correspondence Address	Cleish Mains Steading Kinross Fife KY13 0LW Scotland

Director Name	Prof Niall Lothian
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(96 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 June 2002)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	30 Granby Road Edinburgh Midlothian EH16 5NL Scotland

Director Name	Graeme Maclean Caulfield
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(96 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 January 2005)
Role	Production Director
Correspondence Address	29 Upper Glenburn Road Bearsden Glasgow G61 4BN Scotland

Director Name	Mr Alan James Macgregor Lawson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(96 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland

Director Name	Mr Michael Gavin Stewart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(96 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Belmont Drive Giffnock Glasgow G46 7PA Scotland

Director Name	Digby Wilson Morrow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(100 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2005)
Role	Company Director
Correspondence Address	Mannerston House Linlithgow West Lothian EH49 7ND Scotland

Director Name	Mr Richard John Ratcliffe Keeling
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(100 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	25 Paultons Square London SW3 5AP

Secretary Name	Mr Alan James Macgregor Lawson
Nationality	British
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	3 months (resigned 05 April 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland

Director Name	Aileen Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(102 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2005)
Role	Finance Director
Correspondence Address	Firtree Cottage Moor Road, Strathblane Glasgow G63 9EY Scotland

Secretary Name	Aileen Brown
Nationality	British
Status	Resigned
Appointed	05 April 2004(102 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2005)
Role	Finance Director
Correspondence Address	Firtree Cottage Moor Road, Strathblane Glasgow G63 9EY Scotland

Location

Registered Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2003
Turnover	£29,987,000
Gross Profit	£3,230,000
Net Worth	£8,228,000
Cash	£77,000
Current Liabilities	£24,603,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 March 2018	Final Gazette dissolved following liquidation (1 page)
27 December 2017	Notice of final meeting of creditors (1 page)
27 December 2017	Notice of final meeting of creditors (1 page)
19 January 2012	Termination of appointment of Aileen Brown as a director (1 page)
19 January 2012	Termination of appointment of Aileen Brown as a director (1 page)
19 January 2012	Termination of appointment of Aileen Brown as a secretary (1 page)
19 January 2012	Termination of appointment of Aileen Brown as a secretary (1 page)
13 November 2007	Notice of ceasing to act as receiver or manager (1 page)
13 November 2007	Notice of ceasing to act as receiver or manager (1 page)
20 November 2006	Registered office changed on 20/11/06 from: ernst & young LLP, george house 50 george square glasgow G2 1RR (1 page)
20 November 2006	Registered office changed on 20/11/06 from: ernst & young LLP, george house 50 george square glasgow G2 1RR (1 page)
14 November 2006	Notice of winding up order (1 page)
14 November 2006	Court order notice of winding up (1 page)
14 November 2006	Court order notice of winding up (1 page)
14 November 2006	Notice of winding up order (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
24 January 2005	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
24 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: barbadoes road kilmarnock ayrshire KA1 1SX (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: barbadoes road kilmarnock ayrshire KA1 1SX (1 page)
25 November 2004	Dec mort/charge * (2 pages)
25 November 2004	Dec mort/charge * (2 pages)
16 September 2004	Location of register of members (1 page)
16 September 2004	Location of register of members (1 page)
13 August 2004	Return made up to 01/08/04; bulk list available separately 363(287) ‐ Registered office changed on 13/08/04 363(353) ‐ Location of register of members address changed (11 pages)
13 August 2004	Return made up to 01/08/04; bulk list available separately 363(287) ‐ Registered office changed on 13/08/04 363(353) ‐ Location of register of members address changed (11 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
5 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Director resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
22 December 2003	Alterations to a floating charge (23 pages)
22 December 2003	Alterations to a floating charge (20 pages)
22 December 2003	Alterations to a floating charge (20 pages)
22 December 2003	Alterations to a floating charge (23 pages)
17 November 2003	Partic of mort/charge * (7 pages)
17 November 2003	Partic of mort/charge * (7 pages)
5 November 2003	Registered office changed on 05/11/03 from: glenpatrick road elderslie renfrewshire PA5 9UJ (1 page)
5 November 2003	Registered office changed on 05/11/03 from: glenpatrick road elderslie renfrewshire PA5 9UJ (1 page)
3 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
27 August 2003	Return made up to 01/08/03; bulk list available separately (11 pages)
27 August 2003	Return made up to 01/08/03; bulk list available separately (11 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
12 September 2002	Return made up to 01/08/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
12 September 2002	Return made up to 01/08/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2002	Alterations to a floating charge (22 pages)
7 June 2002	Alterations to a floating charge (22 pages)
7 June 2002	Alterations to a floating charge (22 pages)
7 June 2002	Alterations to a floating charge (22 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
14 August 2001	Return made up to 01/08/01; bulk list available separately (8 pages)
14 August 2001	Return made up to 01/08/01; bulk list available separately (8 pages)
17 July 2001	Alterations to a floating charge (30 pages)
17 July 2001	Alterations to a floating charge (24 pages)
17 July 2001	Alterations to a floating charge (24 pages)
17 July 2001	Alterations to a floating charge (30 pages)
30 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (39 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (39 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
23 August 2000	Return made up to 01/08/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
23 August 2000	Return made up to 01/08/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2000	Full group accounts made up to 31 December 1999 (40 pages)
12 June 2000	Full group accounts made up to 31 December 1999 (40 pages)
6 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 November 1999	Alterations to a floating charge (15 pages)
8 November 1999	Alterations to a floating charge (16 pages)
8 November 1999	Alterations to a floating charge (15 pages)
8 November 1999	Alterations to a floating charge (16 pages)
25 August 1999	Return made up to 01/08/99; bulk list available separately (10 pages)
25 August 1999	Return made up to 01/08/99; bulk list available separately (10 pages)
20 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 June 1999	Full group accounts made up to 31 March 1999 (40 pages)
28 June 1999	Full group accounts made up to 31 March 1999 (40 pages)
21 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 October 1998	Full group accounts made up to 31 March 1998 (39 pages)
9 October 1998	Full group accounts made up to 31 March 1998 (39 pages)
24 September 1998	Alterations to a floating charge (28 pages)
24 September 1998	Alterations to a floating charge (28 pages)
23 September 1998	Alterations to a floating charge (28 pages)
23 September 1998	Alterations to a floating charge (28 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
18 August 1998	Return made up to 01/08/98; bulk list available separately (11 pages)
18 August 1998	Return made up to 01/08/98; bulk list available separately (11 pages)
11 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 August 1998	Auditor's resignation (1 page)
3 August 1998	Company name changed stoddard sekers international pu blic LIMITED company\certificate issued on 03/08/98 (2 pages)
3 August 1998	Company name changed stoddard sekers international pu blic LIMITED company\certificate issued on 03/08/98 (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
19 May 1998	New director appointed (3 pages)
19 May 1998	New director appointed (3 pages)
30 April 1998	Location of register of members (non legible) (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
28 August 1997	Return made up to 01/08/97; full list of members (12 pages)
28 August 1997	Return made up to 01/08/97; full list of members (12 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
1 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (30 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (30 pages)
14 March 1997	Alterations to a floating charge (16 pages)
14 March 1997	Alterations to a floating charge (10 pages)
14 March 1997	Alterations to a floating charge (10 pages)
14 March 1997	Alterations to a floating charge (16 pages)
18 February 1997	Partic of mort/charge * (5 pages)
18 February 1997	Partic of mort/charge * (5 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1996	Return made up to 01/08/96; bulk list available separately (14 pages)
16 August 1996	Return made up to 01/08/96; bulk list available separately (14 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	Director resigned (2 pages)
19 July 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
19 July 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
11 July 1996	Full group accounts made up to 31 March 1996 (36 pages)
11 July 1996	Full group accounts made up to 31 March 1996 (36 pages)
24 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
24 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
23 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
23 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (36 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (36 pages)
26 July 1994	Â£ nc 10900000/11800000 21/07/94 (1 page)
26 July 1994	Â£ nc 10900000/11800000 21/07/94 (1 page)
12 October 1992	Dec mort/charge * (2 pages)
12 October 1992	Dec mort/charge * (2 pages)
31 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (64 pages)
16 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (64 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
11 November 1988	Memorandum and Articles of Association (51 pages)
11 November 1988	Memorandum and Articles of Association (51 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
8 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
8 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
20 October 1988	Dec mort/charge 10414 (1 page)
20 October 1988	Dec mort/charge 10414 (1 page)
18 May 1988	Company name changed stoddard holdings PUBLIC LIMITED COMPANY\certificate issued on 19/05/88 (2 pages)
18 May 1988	Company name changed stoddard holdings PUBLIC LIMITED COMPANY\certificate issued on 19/05/88 (2 pages)
24 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
24 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
1 June 1970	Company name changed\certificate issued on 01/06/70 (5 pages)
1 June 1970	Company name changed\certificate issued on 01/06/70 (5 pages)
13 December 1901	Incorporation (47 pages)
13 December 1901	Incorporation (47 pages)

Stoddard International Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland