Arthurs Seat Management Limited

Company Name	Arthurs Seat Management Limited
Company Status	Dissolved
Company Number	SC011961
Category	Private Limited Company
Incorporation Date	5 December 1921(102 years, 5 months ago)
Dissolution Date	27 September 2014 (9 years, 7 months ago)
Previous Name	GEO. Stewart & Co., Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Terence Ohare
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(69 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (closed 27 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Marion Reid
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(80 years, 9 months after company formation)
Appointment Duration	12 years (closed 27 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Kenneth McCabe Murray
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(81 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 27 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	Mr John Crispin Mahoney
Nationality	British
Status	Closed
Appointed	01 January 2009(87 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 27 September 2014)
Role	Finance Controller
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Nigel Douglas Franks
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(66 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 May 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Craigendarroch Circle Ballater Aberdeenshire AB35 5ZA Scotland

Director Name	Mr David James Henderson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(66 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 May 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Rockcliffe Dalbeattie Kirkcudbrightshire DG5 4QF Scotland

Director Name	John McGee
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1988(66 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craglea Long Dalmahoy Kirknewton EH27 8EE Scotland

Secretary Name	Nigel Douglas Franks
Nationality	British
Status	Resigned
Appointed	12 October 1988(66 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 1990)
Role	Company Director
Correspondence Address	30 Lockharton Avenue Edinburgh Midlothian EH14 1AZ Scotland

Secretary Name	Iain William Sinclair
Nationality	British
Status	Resigned
Appointed	15 August 1990(68 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	37 Durham Terrace Edinburgh Midlothian EH15 1QJ Scotland

Director Name	Iain William Sinclair
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(69 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	37 Durham Terrace Edinburgh Midlothian EH15 1QJ Scotland

Director Name	Alan Gordon Webb
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(70 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 April 1997)
Role	Sales Director
Correspondence Address	18 Clifford Road North Berwick East Lothian EH39 4PW Scotland

Director Name	Philip William Shipman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(78 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	4 Carfrae Farm Cottages Carfrae Borders TD2 6RD Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

800k at £1	Stewarts Of Edinburgh LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 September 2014	Final Gazette dissolved following liquidation (1 page)
27 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	Notice of final meeting of creditors (3 pages)
19 July 2011	Registered office address changed from 1 Lister Road, Kirkton Campus Livingston West Lothian EH54 7BL on 19 July 2011 (2 pages)
6 June 2011	Notice of winding up order (1 page)
6 June 2011	Court order notice of winding up (1 page)
4 May 2011	Full accounts made up to 31 March 2010 (17 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 800,000 (4 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 800,000 (4 pages)
4 January 2010	Full accounts made up to 31 March 2009 (16 pages)
2 November 2009	Secretary's details changed for Mr John Crispin Mahoney on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Kenneth Mccabe Murray on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Marion Reid on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Terence Ohare on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Terence Ohare on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Kenneth Mccabe Murray on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Marion Reid on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr John Crispin Mahoney on 2 November 2009 (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (16 pages)
8 January 2009	Appointment terminated secretary iain sinclair (1 page)
8 January 2009	Appointment terminated director iain sinclair (1 page)
8 January 2009	Secretary appointed mr john crispin mahoney (1 page)
8 January 2009	Appointment terminated director philip shipman (1 page)
13 October 2008	Return made up to 04/10/08; full list of members (5 pages)
14 February 2008	Registered office changed on 14/02/08 from: meadowbank works 67 marionville road edinburgh EH7 6AJ (1 page)
28 November 2007	Company name changed geo. Stewart & co., LIMITED\certificate issued on 28/11/07 (2 pages)
22 October 2007	Full accounts made up to 31 March 2007 (16 pages)
22 October 2007	Return made up to 04/10/07; no change of members (8 pages)
23 October 2006	Full accounts made up to 31 March 2006 (20 pages)
23 October 2006	Return made up to 04/10/06; full list of members (8 pages)
27 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2005	Full accounts made up to 31 March 2005 (20 pages)
2 November 2004	Full accounts made up to 31 March 2004 (20 pages)
2 November 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 May 2004	Declaration of assistance for shares acquisition (4 pages)
14 May 2004	Resolutions RES13 ‐ Approve hive agreement 13/05/04 (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
12 May 2004	Dec mort/charge * (5 pages)
30 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2003	Full accounts made up to 31 March 2003 (20 pages)
2 June 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
15 November 2002	Return made up to 04/10/01; full list of members; amend (8 pages)
15 November 2002	Return made up to 04/10/02; full list of members; amend (9 pages)
14 October 2002	Return made up to 04/10/02; full list of members (9 pages)
14 October 2002	Full accounts made up to 31 March 2002 (17 pages)
10 September 2002	New director appointed (2 pages)
9 October 2001	Return made up to 04/10/01; full list of members (8 pages)
9 October 2001	Full accounts made up to 31 March 2001 (14 pages)
13 November 2000	Dec mort/charge * (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (14 pages)
1 November 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 March 1999 (14 pages)
2 November 1999	Return made up to 04/10/99; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 March 1998 (14 pages)
2 November 1998	Return made up to 04/10/98; full list of members (8 pages)
13 October 1997	Return made up to 04/10/97; full list of members (8 pages)
13 October 1997	Full accounts made up to 31 March 1997 (14 pages)
14 May 1997	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (14 pages)
25 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 1991	Memorandum and Articles of Association (23 pages)
19 June 1974	Memorandum and Articles of Association (15 pages)
5 December 1921	Incorporation (48 pages)

Arthurs Seat Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland