Stoddard Group Limited

SC031147

Company Name	Stoddard Group Limited
Director	Graeme Maclean Caulfield
Company Status	Active
Company Number	SC031147
Category	Private Limited Company
Incorporation Date	19 November 1955(67 years, 4 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	Graeme Maclean Caulfield
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 June 1997(41 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Role	Production Director
Correspondence Address	29 Upper Glenburn Road Bearsden Glasgow G61 4BN Scotland

Director Name	Robert Brian Steven
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(33 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 1990)
Role	Chartered Accountant
Correspondence Address	Burnwynd Farm Hamilton Road Strathaven Lanarkshire ML10 6TY Scotland

Director Name	Keith Andrew Bill
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(34 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 April 1997)
Role	Works Director
Correspondence Address	11 Morrishill Drive Beith Ayrshire KA15 1LS Scotland

Director Name	Stephen John Higgins
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(34 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 April 1997)
Role	Sales Diretor
Correspondence Address	The Birches Aspley Guise Beds MK17 8JY

Director Name	John Henry Millar
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(34 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 1993)
Role	Sales Director
Correspondence Address	15 Broom Road Glasgow Lanarkshire G43 2TP Scotland

Director Name	Mr Walter Ralph Ellis
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(34 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1998)
Role	Chairman
Correspondence Address	44 Schaw Drive Bearsden Glasgow G61 3AT Scotland

Director Name	William Sommerville Naysmith
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(34 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1995)
Role	Group Design Director
Correspondence Address	2 Dundas Grove Eskbank Dalkeith Midlothian EH22 3EP Scotland

Director Name	Stanley Hamilton Peters
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(34 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1992)
Role	Joint Managing Director
Correspondence Address	258 Nithsdale Road Glasgow Lanarkshire G41 5AN Scotland

Director Name	Rodney Turnbull
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(34 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 August 1998)
Role	Managing Director
Correspondence Address	6 Lampson Road Killearn Stirlingshire G63 9PD Scotland

Secretary Name	Stanley William James
Nationality	British
Status	Resigned
Appointed	02 July 1990(34 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	2 Menzies Drive Fintry Glasgow G63 0YG Scotland

Director Name	William Cumming
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(39 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1997)
Role	Finance Director
Correspondence Address	2 Glen Clunie East Kilbride Glasgow Lanarkshire G74 2JR Scotland

Director Name	Ronald Dennison Wilkie
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1997)
Role	Design Director
Correspondence Address	26 Windsor Avenue Newton Mearns Glasgow Strathclyde G77 5NX Scotland

Director Name	David Davies
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(41 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Ribendell 39 Woodlands Drive Goostrey Cheshire CW4 8JH

Director Name	Ian Hamilton Proudfoot
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(41 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Merrylee Road Glasgow G43 2SH Scotland

Director Name	Andrew Rennison
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(41 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 April 2004)
Role	Company Director
Correspondence Address	18 Penrith Avenue Giffnock Glasgow Lanarkshire G46 6LU Scotland

Director Name	Andrew William Steel
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(41 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1998)
Role	Company Director
Correspondence Address	23 Fairfield Park Ayr KA7 2AT Scotland

Director Name	John Hamilton Rankin Stewart
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(41 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	Durinish Kilsyth Glasgow G65 0EX Scotland

Secretary Name	Andrew Rennison
Nationality	British
Status	Resigned
Appointed	01 April 1997(41 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 April 2004)
Role	Company Director
Correspondence Address	18 Penrith Avenue Giffnock Glasgow Lanarkshire G46 6LU Scotland

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(42 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2000)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	Mr Alan James Macgregor Lawson
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(42 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 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 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(42 years, 7 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	Aileen Brown
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(48 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(48 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	Ernst & Young Llp George House, 50 George Square Glasgow G2 1RR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (19 years, 3 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	16 July 2016 (overdue)

Filing History

21 February 2019	Order of court - dissolution void (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)

Contact Data Scotland