| Company Name | S. Winestone & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC016952 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1932(91 years, 8 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Saunders Winestone |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1989(56 years, 10 months after company formation) |
| Appointment Duration | 29 years (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Broomcliff Newton Mearns Glasgow Lanarkshire G77 5LG Scotland |
| Secretary Name | Eunice Winestone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(56 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 26 Broomcliff Newton Mearns Glasgow Lanarkshire G77 5LG Scotland |
| Secretary Name | Elise Adrienne Sochart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(62 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 17 October 2007) |
| Role | Secretary |
| Correspondence Address | 7 Barcapel Barcapel Avenue Newton Mearns Glasgow G77 Scotland |
| Secretary Name | Mr Stanley Purcell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(75 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 January 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 174 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6ED Scotland |
Location
| Registered Address | 26 Broomcliff Castleton Drive Newton Mearns Glasgow G77 5LG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 3k at £1 | Saunders Winestone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Charges
| 26 October 1970 | Delivered on: 20 November 1970 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & disposition in security Secured details: For securing £5,000 of principal. Particulars: The flatted dwellinghouse known as flat 368 broom cliff court, 30 castleton drive, newton mearns, renfrewshire. Outstanding |
|---|
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2018 | Application to strike the company off the register (3 pages) |
| 13 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 16 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 8 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Termination of appointment of Stanley Purcell as a secretary (1 page) |
| 24 April 2012 | Termination of appointment of Stanley Purcell as a secretary (1 page) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Saunders Winestone on 31 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Saunders Winestone on 31 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 5 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 August 2008 | Secretary appointed mr stanley purcell (1 page) |
| 4 August 2008 | Secretary appointed mr stanley purcell (1 page) |
| 18 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 March 2008 | Appointment terminated secretary elise sochart (1 page) |
| 17 March 2008 | Appointment terminated secretary elise sochart (1 page) |
| 25 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 3 June 2006 | Return made up to 31/05/06; full list of members
|
| 3 June 2006 | Return made up to 31/05/06; full list of members
|
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 June 2003 | Return made up to 31/05/03; full list of members
|
| 5 June 2003 | Return made up to 31/05/03; full list of members
|
| 17 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 10 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 29 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 26 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 26 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 2 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 2 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 10 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 19 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 9 April 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 20 June 1995 | New secretary appointed (2 pages) |
| 20 June 1995 | Return made up to 31/05/95; no change of members
|
| 20 June 1995 | New secretary appointed (2 pages) |
| 20 June 1995 | Return made up to 31/05/95; no change of members
|
| 31 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |