Company NameStoddard Group Limited
DirectorGraeme Maclean Caulfield
Company StatusActive
Company NumberSC031147
CategoryPrivate Limited Company
Incorporation Date19 November 1955(65 years, 7 months ago)

Business Activity

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

Directors

Director NameGraeme Maclean Caulfield
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1997(41 years, 7 months after company formation)
Appointment Duration24 years
RoleProduction Director
Correspondence Address29 Upper Glenburn Road
Bearsden
Glasgow
G61 4BN
Scotland
Director NameRobert Brian Steven
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1989(33 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 July 1990)
RoleChartered Accountant
Correspondence AddressBurnwynd Farm
Hamilton Road
Strathaven
Lanarkshire
ML10 6TY
Scotland
Director NameKeith Andrew Bill
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1990(34 years, 4 months after company formation)
Appointment Duration7 years (resigned 01 April 1997)
RoleWorks Director
Correspondence Address11 Morrishill Drive
Beith
Ayrshire
KA15 1LS
Scotland
Director NameStephen John Higgins
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1990(34 years, 4 months after company formation)
Appointment Duration7 years (resigned 01 April 1997)
RoleSales Diretor
Correspondence AddressThe Birches
Aspley Guise
Beds
MK17 8JY
Director NameJohn Henry Millar
Date of BirthMarch 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1990(34 years, 4 months after company formation)
Appointment Duration3 years (resigned 31 March 1993)
RoleSales Director
Correspondence Address15 Broom Road
Glasgow
Lanarkshire
G43 2TP
Scotland
Director NameMr Walter Ralph Ellis
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1990(34 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 1998)
RoleChairman
Correspondence Address44 Schaw Drive
Bearsden
Glasgow
G61 3AT
Scotland
Director NameWilliam Sommerville Naysmith
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1990(34 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 1995)
RoleGroup Design Director
Correspondence Address2 Dundas Grove
Eskbank
Dalkeith
Midlothian
EH22 3EP
Scotland
Director NameStanley Hamilton Peters
Date of BirthFebruary 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1990(34 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1992)
RoleJoint Managing Director
Correspondence Address258 Nithsdale Road
Glasgow
Lanarkshire
G41 5AN
Scotland
Director NameRodney Turnbull
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1990(34 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 26 August 1998)
RoleManaging Director
Correspondence Address6 Lampson Road
Killearn
Stirlingshire
G63 9PD
Scotland
Secretary NameStanley William James
NationalityBritish
StatusResigned
Appointed02 July 1990(34 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 April 1997)
RoleCompany Director
Correspondence Address2 Menzies Drive
Fintry
Glasgow
G63 0YG
Scotland
Director NameWilliam Cumming
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(39 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1997)
RoleFinance Director
Correspondence Address2 Glen Clunie
East Kilbride
Glasgow
Lanarkshire
G74 2JR
Scotland
Director NameRonald Dennison Wilkie
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(40 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1997)
RoleDesign Director
Correspondence Address26 Windsor Avenue
Newton Mearns
Glasgow
Strathclyde
G77 5NX
Scotland
Director NameDavid Davies
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(41 years, 4 months after company formation)
Appointment Duration12 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressRibendell
39 Woodlands Drive
Goostrey
Cheshire
CW4 8JH
Director NameIan Hamilton Proudfoot
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(41 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 June 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Merrylee Road
Glasgow
G43 2SH
Scotland
Director NameAndrew Rennison
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(41 years, 4 months after company formation)
Appointment Duration7 years (resigned 05 April 2004)
RoleCompany Director
Correspondence Address18 Penrith Avenue
Giffnock
Glasgow
Lanarkshire
G46 6LU
Scotland
Director NameAndrew William Steel
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(41 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 1998)
RoleCompany Director
Correspondence Address23 Fairfield Park
Ayr
KA7 2AT
Scotland
Director NameJohn Hamilton Rankin Stewart
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(41 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 August 1998)
RoleCompany Director
Correspondence AddressDurinish
Kilsyth
Glasgow
G65 0EX
Scotland
Secretary NameAndrew Rennison
NationalityBritish
StatusResigned
Appointed01 April 1997(41 years, 4 months after company formation)
Appointment Duration7 years (resigned 05 April 2004)
RoleCompany Director
Correspondence Address18 Penrith Avenue
Giffnock
Glasgow
Lanarkshire
G46 6LU
Scotland
Director NameProf Nicholas Christopher Dwelly Kuenssberg
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(42 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2000)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address6 Cleveden Drive
Glasgow
Lanarkshire
G12 0SE
Scotland
Director NameMr Alan James Macgregor Lawson
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1998(42 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 January 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Merlin Park
Dollar
Clackmannanshire
FK14 7BZ
Scotland
Director NameMr Michael Stewart
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(42 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 March 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Belmont Drive
Giffnock
Glasgow
G46 7PA
Scotland
Director NameAileen Brown
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2004(48 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 19 January 2005)
RoleFinance Director
Correspondence AddressFirtree Cottage
Moor Road, Strathblane
Glasgow
G63 9EY
Scotland
Secretary NameAileen Brown
NationalityBritish
StatusResigned
Appointed05 April 2004(48 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 19 January 2005)
RoleFinance Director
Correspondence AddressFirtree Cottage
Moor Road, Strathblane
Glasgow
G63 9EY
Scotland

Location

Registered AddressErnst & Young Llp
George House, 50 George Square
Glasgow
G2 1RR
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 December 2003 (17 years, 6 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 July 2004 (16 years, 12 months ago)
Next Return Due16 July 2016 (overdue)

Filing History

21 February 2019Order of court - dissolution void (1 page)