William Stokes & Sons Limited

Company Name	William Stokes & Sons Limited
Company Status	Dissolved
Company Number	SC038188
Category	Private Limited Company
Incorporation Date	27 November 1962(61 years, 5 months ago)
Dissolution Date	11 February 2016 (8 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Alexander Stokes
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1989(26 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (closed 11 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Avenue Road Carstairs Lanark Lanarkshire ML11 8QE Scotland

Director Name	John Stokes
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1989(26 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (closed 11 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Avenue Road Carstairs Lanark Lanarkshire ML11 8QE Scotland

Director Name	William Stokes
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1989(26 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (closed 11 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Avenue Road Carstairs Lanark Lanarkshire ML11 8QE Scotland

Secretary Name	Walter Alexander Stokes
Nationality	British
Status	Closed
Appointed	12 December 1998(36 years after company formation)
Appointment Duration	17 years, 2 months (closed 11 February 2016)
Role	Company Director
Correspondence Address	Gowanlea Strawfrank Road Carstairs Junction Lanark ML11 8RD Scotland

Director Name	Susan Stokes
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(26 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	5 Avenue Road Carstairs Lanark Lanarkshire ML11 8QE Scotland

Director Name	Thomson Stokes
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(26 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	103 Lanark Road Carstairs Lanark Lanarkshire ML11 8QQ Scotland

Secretary Name	Thomson Stokes
Nationality	British
Status	Resigned
Appointed	14 April 1989(26 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 December 1998)
Role	Company Director
Correspondence Address	103 Lanark Road Carstairs Lanark Lanarkshire ML11 8QQ Scotland

Location

Registered Address	89 North Orchard Street Motherwell ML1 3JL Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West

Shareholders

6.3k at 1	Alexander Stokes 25.00% Ordinary
6.3k at 1	John Stokes 25.00% Ordinary
6.3k at 1	William Stokes 25.00% Ordinary
3.1k at 1	Fiona Isobel Lockhart 12.50% Ordinary
3.1k at 1	Ms Mairi Susan Harrison 12.50% Ordinary

Financials

Year	2014
Net Worth	£883,163
Cash	£685
Current Liabilities	£315,712

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 February 2016	Final Gazette dissolved following liquidation (1 page)
11 February 2016	Final Gazette dissolved following liquidation (1 page)
11 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2015	Return of final meeting of voluntary winding up (3 pages)
11 November 2015	Return of final meeting of voluntary winding up (3 pages)
30 September 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page)
28 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
28 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
9 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2010	Registered office address changed from 22 Carstairs Road Carstairs ML11 8QD on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 22 Carstairs Road Carstairs ML11 8QD on 9 August 2010 (1 page)
9 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2010	Registered office address changed from 22 Carstairs Road Carstairs ML11 8QD on 9 August 2010 (1 page)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 25,000 (6 pages)
22 April 2010	Director's details changed for John Stokes on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Alexander Stokes on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for William Stokes on 5 April 2010 (2 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 25,000 (6 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 25,000 (6 pages)
22 April 2010	Director's details changed for John Stokes on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for William Stokes on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for William Stokes on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for John Stokes on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Alexander Stokes on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Alexander Stokes on 5 April 2010 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 May 2009	Return made up to 05/04/09; full list of members (5 pages)
11 May 2009	Return made up to 05/04/09; full list of members (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 May 2008	Return made up to 05/04/08; full list of members (5 pages)
2 May 2008	Return made up to 05/04/08; full list of members (5 pages)
2 May 2007	Return made up to 05/04/07; full list of members (3 pages)
2 May 2007	Return made up to 05/04/07; full list of members (3 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 May 2006	Return made up to 05/04/06; full list of members (3 pages)
3 May 2006	Location of register of members (1 page)
3 May 2006	Return made up to 05/04/06; full list of members (3 pages)
3 May 2006	Location of register of members (1 page)
26 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 April 2005	Return made up to 05/04/05; full list of members (8 pages)
18 April 2005	Return made up to 05/04/05; full list of members (8 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 April 2004	Return made up to 05/04/04; full list of members (8 pages)
14 April 2004	Return made up to 05/04/04; full list of members (8 pages)
15 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 April 2003	Return made up to 05/04/03; full list of members (8 pages)
14 April 2003	Return made up to 05/04/03; full list of members (8 pages)
9 April 2002	Return made up to 05/04/02; full list of members (8 pages)
9 April 2002	Return made up to 05/04/02; full list of members (8 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 April 2001	Return made up to 05/04/01; full list of members (8 pages)
21 April 2001	Return made up to 05/04/01; full list of members (8 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 April 2000	Return made up to 05/04/00; full list of members (8 pages)
19 April 2000	Return made up to 05/04/00; full list of members (8 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 April 1999	Return made up to 05/04/99; no change of members (4 pages)
9 April 1999	Return made up to 05/04/99; no change of members (4 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
29 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 April 1997	Return made up to 05/04/97; full list of members (5 pages)
18 April 1997	Return made up to 05/04/97; full list of members (5 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 March 1996	Return made up to 05/04/96; change of members (6 pages)
30 March 1996	Return made up to 05/04/96; change of members (6 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
12 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director resigned (4 pages)
12 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)

William Stokes & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland