Ninian Stewart Limited

Company Name	Ninian Stewart Limited
Company Status	Dissolved
Company Number	SC027435
Category	Private Limited Company
Incorporation Date	23 December 1949(73 years, 3 months ago)
Dissolution Date	12 September 2014 (8 years, 6 months ago)

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	Mr Robert Andrew Ross Smith
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(60 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Secretary Name	Graham Middlemiss
Status	Closed
Appointed	23 November 2012(62 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 September 2014)
Role	Company Director
Correspondence Address	20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

Director Name	Wolseley Directors Limited (Corporation)
Status	Closed
Appointed	31 May 2007(57 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 September 2014)
Correspondence Address	Parkview 1220 Arlington Business Park, Theale Reading RG7 4GA

Director Name	George Galbraith Millar
Nationality	British
Status	Resigned
Appointed	13 April 1988(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1989)
Role	Tool Merchant
Correspondence Address	46 Auldgirth Road Glasgow Lanarkshire G52 1LD Scotland

Director Name	James Buchanan Stewart
Nationality	British
Status	Resigned
Appointed	13 April 1988(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1989)
Role	Tool Merchant
Correspondence Address	72 Stamperland Drive Clarkston Glasgow Lanarkshire G76 8HF Scotland

Director Name	Ninian James Stewart
Nationality	British
Status	Resigned
Appointed	13 April 1988(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1989)
Role	Tool Merchants
Correspondence Address	Tsalta Cordon Lamlash Isle Of Arran KA27 8NQ Scotland

Secretary Name	June Ferguson
Nationality	British
Status	Resigned
Appointed	13 April 1988(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1989)
Role	Company Director
Correspondence Address	12 Alloway Drive Newton Mearns Glasgow Lanarkshire G77 5TG Scotland

Director Name	June Hawkins Ferguson
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(39 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	25 Lismore Place Newton Mearns Glasgow G77 6UQ Scotland

Director Name	Brian Frederick Smith
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(39 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	Leawood Bell Lane Broadheath Tenbury Wells Worcestershire WR15 8QX

Director Name	Mr Brian William Stanton
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(39 years, 6 months after company formation)
Appointment Duration	10 years (resigned 21 June 1999)
Role	Company Director
Correspondence Address	The Moors Burlingham Pershore Hereford & Worcester WR10 3AD

Director Name	Christopher Robert Wadsworth
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(39 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Cherry Trees Hinstock Market Drayton Shropshire TF9 2ST

Secretary Name	Brian Frederick Smith
Nationality	British
Status	Resigned
Appointed	21 June 1989(39 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	Leawood Bell Lane Broadheath Tenbury Wells Worcestershire WR15 8QX

Secretary Name	Mr Anthony Charles Morris
Nationality	British
Status	Resigned
Appointed	31 May 1992(42 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 August 1992)
Role	Company Director
Correspondence Address	42 Walnut Way Hyde Heath Amersham Buckinghamshire HP6 5SD

Secretary Name	Mr William Edward Woodward
Nationality	British
Status	Resigned
Appointed	06 August 1992(42 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Tideswell Close West Hunsbury Northampton Northamptonshire NN4 9XY

Director Name	Cecil John Buckett
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(43 years after company formation)
Appointment Duration	7 years (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Vectis House 10 Cherry Hill Drive Barnt Green Birmingham West Midlands B45 8JY

Director Name	William Greig
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(48 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 1999)
Role	Company Director
Correspondence Address	117 Mavisbank Gardens Festival Park Glasgow G51 1HF Scotland

Director Name	Philip Ronald Hickman
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(48 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 1999)
Role	Company Director
Correspondence Address	15 Stonefield Gardens Carluke Lanarkshire ML8 5RS Scotland

Director Name	Brian Whitehouse
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(48 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 1999)
Role	Company Director
Correspondence Address	19 Castle Avenue Elderslie Johnstone Renfrewshire PA5 9QR Scotland

Director Name	David Anthony Branson
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(50 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2002)
Role	Director/Company Secretary
Correspondence Address	32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

Director Name	Edward Geoffrey Parker
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(50 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2002)
Role	Chartered Secretary
Correspondence Address	The Homestead 133 Malvern Road Worcester WR2 4LN

Director Name	Stephen Paul Webster
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(50 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	13 December 1999(50 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2002)
Role	Chartered Secretary
Correspondence Address	The Homestead 133 Malvern Road Worcester WR2 4LN

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(52 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE

Secretary Name	Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	31 August 2002(52 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 April 2003)
Role	Company Director
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Secretary Name	Alison Drew
Nationality	British
Status	Resigned
Appointed	11 April 2003(53 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 August 2011)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Tom Brophy
Status	Resigned
Appointed	05 August 2011(61 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Contact

Website	www.brandonhire.plc.uk
Telephone	0117 9719119
Telephone region	Bristol

Location

Registered Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £1	British Fittings Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2014	First Gazette notice for voluntary strike-off (1 page)
23 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	Application to strike the company off the register (3 pages)
13 May 2014	Application to strike the company off the register (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
30 April 2014	Statement by directors (1 page)
30 April 2014	Solvency statement dated 23/04/14 (1 page)
30 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 April 2014	Statement of capital on 30 April 2014 GBP 0.001 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
30 April 2014	Statement by directors (1 page)
30 April 2014	Solvency statement dated 23/04/14 (1 page)
30 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 April 2014	Statement of capital on 30 April 2014 GBP 0.001 (4 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
10 August 2011	Appointment of Tom Brophy as a secretary (1 page)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
10 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
10 August 2011	Appointment of Tom Brophy as a secretary (1 page)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 May 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
4 May 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
30 April 2010	Termination of appointment of Stephen Webster as a director (1 page)
30 April 2010	Termination of appointment of Stephen Webster as a director (1 page)
2 November 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
2 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
8 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
25 June 2007	Return made up to 01/06/07; full list of members (2 pages)
25 June 2007	Return made up to 01/06/07; full list of members (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: unit 1 claremont centre cornwall street south kinning park glasgow G41 1AD (1 page)
12 January 2007	Registered office changed on 12/01/07 from: unit 1 claremont centre cornwall street south kinning park glasgow G41 1AD (1 page)
4 September 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
4 September 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
19 June 2006	Return made up to 01/06/06; full list of members (2 pages)
19 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 June 2005	Return made up to 01/06/05; full list of members (2 pages)
1 June 2005	Return made up to 01/06/05; full list of members (2 pages)
8 December 2004	Accounts for a dormant company made up to 31 July 2004 (6 pages)
8 December 2004	Accounts for a dormant company made up to 31 July 2004 (6 pages)
8 June 2004	Return made up to 01/06/04; full list of members (5 pages)
8 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Return made up to 01/06/04; full list of members (5 pages)
8 June 2004	Secretary's particulars changed (1 page)
8 October 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
8 October 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
5 June 2003	Return made up to 01/06/03; full list of members (5 pages)
5 June 2003	Return made up to 01/06/03; full list of members (5 pages)
15 April 2003	New secretary appointed (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (1 page)
15 April 2003	Secretary resigned (1 page)
5 February 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
5 February 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
20 June 2002	Return made up to 01/06/02; full list of members (6 pages)
20 June 2002	Return made up to 01/06/02; full list of members (6 pages)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
8 October 2001	Accounts for a dormant company made up to 31 July 2001 (4 pages)
8 October 2001	Accounts for a dormant company made up to 31 July 2001 (4 pages)
30 August 2001	Return made up to 01/06/01; full list of members (6 pages)
30 August 2001	Return made up to 01/06/01; full list of members (6 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
18 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
11 April 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
12 July 2000	Return made up to 01/06/00; full list of members (9 pages)
12 July 2000	New secretary appointed;new director appointed (1 page)
12 July 2000	Return made up to 01/06/00; full list of members (9 pages)
12 July 2000	New secretary appointed;new director appointed (1 page)
7 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New secretary appointed;new director appointed (4 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New secretary appointed;new director appointed (4 pages)
28 September 1999	Full accounts made up to 31 July 1999 (7 pages)
28 September 1999	Full accounts made up to 31 July 1999 (7 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
23 June 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
23 June 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 June 1999	Return made up to 01/06/99; no change of members (6 pages)
2 June 1999	Return made up to 01/06/99; no change of members (6 pages)
27 May 1999	Full accounts made up to 31 December 1998 (7 pages)
27 May 1999	Full accounts made up to 31 December 1998 (7 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
3 June 1998	Return made up to 01/06/98; full list of members (6 pages)
3 June 1998	Return made up to 01/06/98; full list of members (6 pages)
28 May 1998	Full accounts made up to 31 December 1997 (7 pages)
28 May 1998	Full accounts made up to 31 December 1997 (7 pages)
4 June 1997	Full accounts made up to 31 December 1996 (7 pages)
4 June 1997	Full accounts made up to 31 December 1996 (7 pages)
2 June 1997	Return made up to 01/06/97; no change of members (4 pages)
2 June 1997	Return made up to 01/06/97; no change of members (4 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
20 February 1997	Dec mort/charge * (6 pages)
20 February 1997	Dec mort/charge * (2 pages)
20 February 1997	Dec mort/charge * (6 pages)
20 February 1997	Dec mort/charge * (2 pages)
15 July 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)

Ninian Stewart Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland