Stewart & Ramsden Limited

Company Name	Stewart & Ramsden Limited
Director	Andrew Hogley
Company Status	Active
Company Number	SC036104
Category	Private Limited Company
Incorporation Date	15 February 1961(62 years, 1 month 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 Andrew Hogley
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(59 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	North Wheatlands Mill Galashiels TD1 2HQ Scotland

Director Name	Mr Ian Malcolm Hartley
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(28 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Brow Farm Brow Top Road Haworth Bradford BD22 9PH

Director Name	Mr John Elliot
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(28 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2000)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Roxburgh Mains Kelso Roxburghshire TD5 8NJ Scotland

Director Name	George Frederick Barclay Houston
Nationality	British
Status	Resigned
Appointed	16 August 1989(28 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1990)
Role	Retired Professor
Correspondence Address	5 Queensborough Gardens Glasgow Lanarkshire G12 9PW Scotland

Director Name	Joseph Oswald Johnson
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1992)
Role	Farmer
Correspondence Address	Ottercops Kirkwhelpington Newcastle-Upon-Tyne NE19 2RJ

Director Name	Mr John Ewen McNaughton
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(28 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2000)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Inverlochlarig Balquhidder Lochearnhead Perthshire FK19 8PH Scotland

Director Name	Coun Colin George Powell
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(28 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	14 Southway Manor Park Burley In Wharfedale Ilkley West Yorkshire LS29 7HJ

Director Name	William Stewart Walton
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(28 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Greenside Heatherlie Park Selkirk Selkirkshire TD7 5AL Scotland

Director Name	Robert Mark Wilson
Nationality	British
Status	Resigned
Appointed	16 August 1989(28 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 March 1990)
Role	Company Director
Correspondence Address	Holmleigh Lothersdale Keighley West Yorkshire BD20 8EL

Secretary Name	Gillian Anne Humphries
Nationality	British
Status	Resigned
Appointed	16 August 1989(28 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	4 Church Garth Pool In Wharfedale Otley West Yorkshire LS21 1QU

Director Name	Mr Maurice Grass
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(29 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1994)
Role	Managing Director
Correspondence Address	Burnby House Manor Park Burley-In-Wharfedale West Yorkshire LS29 7HJ

Director Name	John Pollard Metcalfe
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 June 1992)
Role	Company Director
Correspondence Address	Myersgarth 82 Orchard Terrace Hawick Roxburghshire TD9 9LX Scotland

Director Name	Rognvald Sinclair Wood
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(33 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 April 2000)
Role	Farmer
Correspondence Address	Auchentaggart Sanquhar Dumfriesshire DG4 6HU Scotland

Secretary Name	Mr David Nunn
Nationality	British
Status	Resigned
Appointed	01 August 2001(40 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2010)
Role	Financial Executive
Country of Residence	England
Correspondence Address	Four Winds 42 Ferncliffe Drive Baildon Shipley West Yorkshire BD17 5AQ

Director Name	Mrs Angela Vanessa Marshall-Williams
Date of Birth	January 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 2009(48 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	North Wheatlands Mill Galashiels TD1 2HQ Scotland

Secretary Name	Mrs Angela Vanessa Marshall-Willams
Status	Resigned
Appointed	01 September 2010(49 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	North Wheatlands Mill Galashiels TD1 2HQ Scotland

Secretary Name	Mr Phillip Spencer Preston
Status	Resigned
Appointed	21 March 2015(54 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2017)
Role	Company Director
Correspondence Address	North Wheatlands Mill Galashiels TD1 2HQ Scotland

Director Name	Mr Joseph Michael Farren
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(55 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 November 2020)
Role	CEO
Country of Residence	England
Correspondence Address	North Wheatlands Mill Galashiels TD1 2HQ Scotland

Director Name	Mr Martin Lambert
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(56 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wool House Sidings Close Bradford BD2 1AZ

Contact

Website	britishwool.org.uk
Telephone	01877 339657
Telephone region	Callander

Location

Registered Address	North Wheatlands Mill Galashiels TD1 2HQ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Shareholders

400k at £1	Wool Growers (Great Britain) LTD 100.00% Ordinary
1 at £1	Wool Growers (Great Britain) LTD & G.a. Humphries 0.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (5 months ago)
Next Accounts Due	31 July 2024 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 August 2022 (7 months, 2 weeks ago)
Next Return Due	29 August 2023 (5 months from now)

Filing History

16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
10 November 2020	Termination of appointment of Joseph Michael Farren as a director on 4 November 2020 (1 page)
10 November 2020	Appointment of Mr Andrew Hogley as a director on 4 November 2020 (2 pages)
25 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
2 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 October 2018 (2 pages)
22 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Martin Lambert as a director on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Martin Lambert as a director on 3 January 2018 (1 page)
7 December 2017	Micro company accounts made up to 31 October 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 October 2017 (2 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 May 2017	Termination of appointment of Phillip Spencer Preston as a secretary on 30 May 2017 (1 page)
31 May 2017	Appointment of Mr Martin Lambert as a director on 30 May 2017 (2 pages)
31 May 2017	Termination of appointment of Phillip Spencer Preston as a secretary on 30 May 2017 (1 page)
31 May 2017	Appointment of Mr Martin Lambert as a director on 30 May 2017 (2 pages)
26 April 2017	Statement of capital on 26 April 2017 GBP 400 (3 pages)
26 April 2017	Statement by Directors (1 page)
26 April 2017	Solvency Statement dated 20/04/17 (1 page)
26 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 April 2017	Statement of capital on 26 April 2017 GBP 400 (3 pages)
26 April 2017	Statement by Directors (1 page)
26 April 2017	Solvency Statement dated 20/04/17 (1 page)
26 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 January 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
19 January 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Ian Malcolm Hartley as a director on 31 May 2016 (1 page)
30 June 2016	Appointment of Mr Joseph Michael Farren as a director on 1 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Malcolm Hartley as a director on 31 May 2016 (1 page)
30 June 2016	Appointment of Mr Joseph Michael Farren as a director on 1 June 2016 (2 pages)
22 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 400,000 (3 pages)
24 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 400,000 (3 pages)
29 April 2015	Termination of appointment of Angela Vanessa Marshall-Williams as a director on 20 March 2015 (1 page)
29 April 2015	Appointment of Mr Phillip Spencer Preston as a secretary on 21 March 2015 (2 pages)
29 April 2015	Termination of appointment of Angela Vanessa Marshall-Willams as a secretary on 20 March 2015 (1 page)
29 April 2015	Appointment of Mr Phillip Spencer Preston as a secretary on 21 March 2015 (2 pages)
29 April 2015	Termination of appointment of Angela Vanessa Marshall-Williams as a director on 20 March 2015 (1 page)
29 April 2015	Termination of appointment of Angela Vanessa Marshall-Willams as a secretary on 20 March 2015 (1 page)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 400,000 (4 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 400,000 (4 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 400,000 (4 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 400,000 (4 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
29 October 2010	Appointment of Mrs Angela Vanessa Marshall-Willams as a secretary (1 page)
29 October 2010	Appointment of Mrs Angela Vanessa Marshall-Willams as a secretary (1 page)
2 September 2010	Termination of appointment of David Nunn as a secretary (1 page)
2 September 2010	Termination of appointment of David Nunn as a secretary (1 page)
20 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
19 October 2009	Appointment of Ms Angela Vanessa Marshall-Williams as a director (2 pages)
19 October 2009	Appointment of Ms Angela Vanessa Marshall-Williams as a director (2 pages)
21 August 2009	Return made up to 15/08/09; full list of members (3 pages)
21 August 2009	Return made up to 15/08/09; full list of members (3 pages)
20 August 2009	Appointment terminated director william walton (1 page)
20 August 2009	Appointment terminated director william walton (1 page)
2 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
2 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
22 August 2008	Return made up to 15/08/08; full list of members (4 pages)
22 August 2008	Director's change of particulars / ian hartley / 18/08/2008 (1 page)
22 August 2008	Return made up to 15/08/08; full list of members (4 pages)
22 August 2008	Director's change of particulars / ian hartley / 18/08/2008 (1 page)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
28 August 2007	Return made up to 15/08/07; no change of members (7 pages)
28 August 2007	Return made up to 15/08/07; no change of members (7 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
1 September 2006	Return made up to 15/08/06; full list of members (7 pages)
1 September 2006	Return made up to 15/08/06; full list of members (7 pages)
22 December 2005	Full accounts made up to 30 April 2005 (6 pages)
22 December 2005	Full accounts made up to 30 April 2005 (6 pages)
17 August 2005	Return made up to 15/08/05; full list of members (7 pages)
17 August 2005	Return made up to 15/08/05; full list of members (7 pages)
16 March 2005	Full accounts made up to 30 April 2004 (6 pages)
16 March 2005	Full accounts made up to 30 April 2004 (6 pages)
20 August 2004	Return made up to 15/08/04; full list of members (7 pages)
20 August 2004	Return made up to 15/08/04; full list of members (7 pages)
26 January 2004	Full accounts made up to 30 April 2003 (6 pages)
26 January 2004	Full accounts made up to 30 April 2003 (6 pages)
4 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Full accounts made up to 30 April 2002 (6 pages)
24 January 2003	Full accounts made up to 30 April 2002 (6 pages)
4 September 2002	Return made up to 15/08/02; full list of members (7 pages)
4 September 2002	Return made up to 15/08/02; full list of members (7 pages)
24 May 2002	Auditor's resignation (1 page)
24 May 2002	Auditor's resignation (1 page)
25 February 2002	Full accounts made up to 30 April 2001 (6 pages)
25 February 2002	Full accounts made up to 30 April 2001 (6 pages)
17 August 2001	Return made up to 15/08/01; full list of members (6 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Return made up to 15/08/01; full list of members (6 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
19 January 2001	Full accounts made up to 30 April 2000 (6 pages)
19 January 2001	Full accounts made up to 30 April 2000 (6 pages)
30 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
15 December 1999	Full accounts made up to 30 April 1999 (7 pages)
15 December 1999	Full accounts made up to 30 April 1999 (7 pages)
14 September 1999	Return made up to 15/08/99; no change of members (6 pages)
14 September 1999	Return made up to 15/08/99; no change of members (6 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
30 November 1998	Full accounts made up to 30 April 1998 (7 pages)
30 November 1998	Full accounts made up to 30 April 1998 (7 pages)
9 September 1998	Return made up to 15/08/98; full list of members (8 pages)
9 September 1998	Return made up to 15/08/98; full list of members (8 pages)
3 February 1998	Full accounts made up to 30 April 1997 (11 pages)
3 February 1998	Full accounts made up to 30 April 1997 (11 pages)
1 September 1997	Return made up to 15/08/97; no change of members (6 pages)
1 September 1997	Return made up to 15/08/97; no change of members (6 pages)
7 November 1996	Full accounts made up to 30 April 1996 (18 pages)
7 November 1996	Full accounts made up to 30 April 1996 (18 pages)
2 September 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	Auditor's resignation (1 page)
14 February 1996	Auditor's resignation (1 page)
9 January 1996	Full accounts made up to 30 April 1995 (18 pages)
9 January 1996	Full accounts made up to 30 April 1995 (18 pages)
28 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
19 September 1975	Company name changed\certificate issued on 19/09/75 (2 pages)
19 September 1975	Company name changed\certificate issued on 19/09/75 (2 pages)
26 December 1972	Company name changed\certificate issued on 26/12/72 (2 pages)
26 December 1972	Company name changed\certificate issued on 26/12/72 (2 pages)
15 February 1961	Incorporation (18 pages)
15 February 1961	Incorporation (18 pages)

Stewart & Ramsden Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland