Stewart Bros. & Co., (Glasgow) Limited

Company Name	Stewart Bros. & Co., (Glasgow) Limited
Company Status	Dissolved
Company Number	SC012076
Category	Private Limited Company
Incorporation Date	28 February 1922(101 years, 10 months ago)
Dissolution Date	11 February 2015 (8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ian Douglas Stewart
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1989(67 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (closed 11 February 2015)
Role	Clothing Retailer
Country of Residence	United Kingdom
Correspondence Address	Knowehead Cardross Dumbarton Dunbartonshire G82 5HQ Scotland

Director Name	Mr Andrew Murray Stewart
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1992(70 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (closed 11 February 2015)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	30 West Dhuhill Drive Helensburgh Dunbartonshire G84 9AW Scotland

Secretary Name	Mr Andrew Murray Stewart
Status	Closed
Appointed	31 July 2012(90 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 February 2015)
Role	Company Director
Correspondence Address	French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Archibald Andrew Mackenzie Stewart
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(67 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 1992)
Role	Clothing Retailer
Correspondence Address	2 Fernie Gair Avenue Helensburgh Dunbartonshire G84 8HB Scotland

Director Name	John Douglas Orr Stewart
Nationality	British
Status	Resigned
Appointed	31 May 1989(67 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 August 1989)
Role	Clothing Retailer
Correspondence Address	1 Douglas Drive East Helensburgh Dunbartonshire G84 9BG Scotland

Secretary Name	Archibald Andrew Mackenzie Stewart
Nationality	British
Status	Resigned
Appointed	31 May 1989(67 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 May 1990)
Role	Company Director
Correspondence Address	2 Fernie Gair Avenue Helensburgh Dunbartonshire G84 8HB Scotland

Director Name	Ian Douglas Stewart
Nationality	British
Status	Resigned
Appointed	31 August 1989(67 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 May 1990)
Role	Company Director
Correspondence Address	34 William Street Helensburgh Dunbartonshire G84 8BJ Scotland

Secretary Name	Ian Douglas Stewart
Nationality	British
Status	Resigned
Appointed	31 August 1989(67 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	Rosedale Peel Street Cardross G82 5LD Scotland

Secretary Name	Alison Doreen Stewart
Nationality	British
Status	Resigned
Appointed	27 November 1992(70 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Knowehead Cardross Dumbarton Dunbartonshire G82 5HQ Scotland

Contact

Website	www.stewartsclothing.co.uk

Location

Registered Address	French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

14.8k at £1	Ian Douglas Stewart 52.00% Ordinary
3.4k at £1	Andrew Murray Stewart 12.00% Ordinary
3.4k at £1	Craig Andrew Stewart 12.00% Ordinary
3.4k at £1	Graeme Ian Stewart 12.00% Ordinary
3.4k at £1	Linda Morven Munro 12.00% Ordinary

Financials

Year	2014
Net Worth	£357,866
Cash	£364,657
Current Liabilities	£7,089

Accounts

Latest Accounts	31 May 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 February 2015	Final Gazette dissolved following liquidation (1 page)
11 February 2015	Final Gazette dissolved following liquidation (1 page)
11 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	Return of final meeting of voluntary winding up (3 pages)
11 November 2014	Return of final meeting of voluntary winding up (3 pages)
2 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 October 2013	Registered office address changed from C/O Ian Stewart Knowehead Red Road Cardross Dumbarton G82 5HQ Scotland on 23 October 2013 (2 pages)
23 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 October 2013	Registered office address changed from C/O Ian Stewart Knowehead Red Road Cardross Dumbarton G82 5HQ Scotland on 23 October 2013 (2 pages)
23 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 28,483 (5 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 28,483 (5 pages)
30 May 2013	Current accounting period extended from 19 January 2013 to 31 May 2013 (3 pages)
30 May 2013	Current accounting period extended from 19 January 2013 to 31 May 2013 (3 pages)
25 October 2012	Registered office address changed from 30 West Princes Street Helensburgh Dunbartonshire G84 8TD on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from 30 West Princes Street Helensburgh Dunbartonshire G84 8TD on 25 October 2012 (1 page)
13 August 2012	Appointment of Mr Andrew Murray Stewart as a secretary on 31 July 2012 (1 page)
13 August 2012	Appointment of Mr Andrew Murray Stewart as a secretary on 31 July 2012 (1 page)
6 August 2012	Director's details changed for Andrew Murray Stewart on 31 May 2012 (2 pages)
6 August 2012	Termination of appointment of Alison Doreen Stewart as a secretary on 31 July 2012 (1 page)
6 August 2012	Termination of appointment of Alison Doreen Stewart as a secretary on 31 July 2012 (1 page)
6 August 2012	Director's details changed for Andrew Murray Stewart on 31 May 2012 (2 pages)
8 June 2012	Director's details changed for Andrew Murray Stewart on 8 June 2012 (2 pages)
8 June 2012	Director's details changed for Andrew Murray Stewart on 8 June 2012 (2 pages)
8 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Director's details changed for Andrew Murray Stewart on 8 June 2012 (2 pages)
31 May 2012	Director's details changed for Andrew Murray Stewart on 31 May 2012 (2 pages)
31 May 2012	Director's details changed for Andrew Murray Stewart on 31 May 2012 (2 pages)
18 May 2012	Total exemption small company accounts made up to 19 January 2012 (4 pages)
18 May 2012	Total exemption small company accounts made up to 19 January 2012 (4 pages)
28 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
28 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Total exemption small company accounts made up to 19 January 2011 (6 pages)
11 May 2011	Total exemption small company accounts made up to 19 January 2011 (6 pages)
7 June 2010	Director's details changed for Ian Douglas Stewart on 27 May 2010 (2 pages)
7 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Ian Douglas Stewart on 27 May 2010 (2 pages)
4 June 2010	Total exemption small company accounts made up to 19 January 2010 (6 pages)
4 June 2010	Total exemption small company accounts made up to 19 January 2010 (6 pages)
15 June 2009	Return made up to 27/05/09; full list of members (5 pages)
15 June 2009	Return made up to 27/05/09; full list of members (5 pages)
19 May 2009	Total exemption small company accounts made up to 19 January 2009 (5 pages)
19 May 2009	Total exemption small company accounts made up to 19 January 2009 (5 pages)
27 May 2008	Return made up to 27/05/08; full list of members (5 pages)
27 May 2008	Return made up to 27/05/08; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 19 January 2008 (6 pages)
28 April 2008	Total exemption small company accounts made up to 19 January 2008 (6 pages)
29 May 2007	Return made up to 27/05/07; full list of members (4 pages)
29 May 2007	Return made up to 27/05/07; full list of members (4 pages)
1 May 2007	Total exemption small company accounts made up to 19 January 2007 (6 pages)
1 May 2007	Total exemption small company accounts made up to 19 January 2007 (6 pages)
1 June 2006	Return made up to 27/05/06; full list of members (4 pages)
1 June 2006	Return made up to 27/05/06; full list of members (4 pages)
27 April 2006	Full accounts made up to 19 January 2006 (6 pages)
27 April 2006	Full accounts made up to 19 January 2006 (6 pages)
30 June 2005	Return made up to 27/05/05; full list of members (9 pages)
30 June 2005	Return made up to 27/05/05; full list of members (9 pages)
21 April 2005	Total exemption small company accounts made up to 19 January 2005 (6 pages)
21 April 2005	Total exemption small company accounts made up to 19 January 2005 (6 pages)
23 June 2004	Return made up to 27/05/04; full list of members (9 pages)
23 June 2004	Return made up to 27/05/04; full list of members (9 pages)
29 April 2004	Total exemption small company accounts made up to 19 January 2004 (6 pages)
29 April 2004	Total exemption small company accounts made up to 19 January 2004 (6 pages)
18 June 2003	Return made up to 27/05/03; full list of members (9 pages)
18 June 2003	Return made up to 27/05/03; full list of members (9 pages)
5 May 2003	Total exemption small company accounts made up to 19 January 2003 (5 pages)
5 May 2003	Total exemption small company accounts made up to 19 January 2003 (5 pages)
18 June 2002	Return made up to 27/05/02; full list of members (9 pages)
18 June 2002	Return made up to 27/05/02; full list of members (9 pages)
30 April 2002	Total exemption small company accounts made up to 19 January 2002 (5 pages)
30 April 2002	Total exemption small company accounts made up to 19 January 2002 (5 pages)
25 June 2001	Return made up to 27/05/01; full list of members (8 pages)
25 June 2001	Return made up to 27/05/01; full list of members (8 pages)
1 May 2001	(5 pages)
1 May 2001	(5 pages)
26 June 2000	Return made up to 27/05/00; full list of members (8 pages)
26 June 2000	Return made up to 27/05/00; full list of members (8 pages)
26 June 2000	(6 pages)
26 June 2000	(6 pages)
21 June 1999	(6 pages)
21 June 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1999	(6 pages)
21 June 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1998	(6 pages)
23 June 1998	(6 pages)
23 June 1998	Return made up to 27/05/98; no change of members (4 pages)
23 June 1998	Return made up to 27/05/98; no change of members (4 pages)
24 June 1997	(7 pages)
24 June 1997	(7 pages)
24 June 1997	Return made up to 27/05/97; change of members (6 pages)
24 June 1997	Return made up to 27/05/97; change of members (6 pages)
20 June 1996	(7 pages)
20 June 1996	Return made up to 27/05/96; full list of members (6 pages)
20 June 1996	(7 pages)
20 June 1996	Return made up to 27/05/96; full list of members (6 pages)
16 June 1995	Return made up to 27/05/95; no change of members (4 pages)
16 June 1995	(13 pages)
16 June 1995	(13 pages)
16 June 1995	Return made up to 27/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (170 pages)

Stewart Bros. & Co., (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland