Stewart And Shields Limited

Company Name	Stewart And Shields Limited
Company Status	Liquidation
Company Number	SC056322
Category	Private Limited Company
Incorporation Date	6 September 1974(49 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Daniel Shields
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(14 years, 3 months after company formation)
Appointment Duration	35 years, 5 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	27 East King Street Helensburgh Dumbartonshire G84 7QQ Scotland

Secretary Name	Mr James Daniel Shields
Nationality	British
Status	Current
Appointed	31 January 1996(21 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 East King Street Helensburgh Dumbartonshire G84 7QQ Scotland

Director Name	Mark James Shields
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(35 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 East King Street Helensburgh Argyll & Bute G84 7QQ Scotland

Director Name	Richard Anthony Shields
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(35 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	27 East King Street Helensburgh Argyll & Bute G84 7QQ Scotland

Director Name	Stephen Francis Shields
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(14 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 10 October 2008)
Role	Builder
Correspondence Address	Reney Upper Colquhoun Street Helensburgh G84 9AH Scotland

Director Name	Alexander Stewart
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(14 years, 3 months after company formation)
Appointment Duration	7 years (resigned 02 January 1996)
Role	Builder
Correspondence Address	Dunmore West Rhu Helensburgh G84 8LH Scotland

Director Name	Gordon Alexander Stewart
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(14 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 28 April 2008)
Role	Builder
Correspondence Address	Brincliff West Dunhill Drive Helensburgh G84 9AW Scotland

Secretary Name	Alexander Stewart
Nationality	British
Status	Resigned
Appointed	07 December 1988(14 years, 3 months after company formation)
Appointment Duration	7 years (resigned 02 January 1996)
Role	Company Director
Correspondence Address	Dunmore West Rhu Helensburgh G84 8LH Scotland

Contact

Website	stewartandshields.com
Telephone	01436 672356
Telephone region	Helensburgh

Location

Registered Address	C/O Interpath Limited, 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2k at £1	J.d. Shields 29.41% Ordinary
1.6k at £1	D.a. Shields 23.53% Ordinary
1.6k at £1	Mark Shields 23.53% Ordinary
1.6k at £1	Richard Shields 23.53% Ordinary

Financials

Year	2014
Net Worth	£946,743
Current Liabilities	£1,335,565

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 October 2022 (1 year, 6 months ago)
Next Return Due	19 October 2023 (overdue)

Charges

14 September 2020	Delivered on: 1 October 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming rowaleyn, glenarn road, rhu, helensburgh, 084 8LL and the subjects lying to the north east of upper torwoodhill road, rhu, helensburgh, G84 8LE being the whole. Subjects registered in the land register of scotland under title numbers DMB58949, DMB61146, DMB87543 and DMB36096. Outstanding
6 March 2020	Delivered on: 20 March 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 29 east king street, helensburgh, G84 7QQ registered in the land register of scotland under title number DMB95614. Outstanding
26 October 2004	Delivered on: 1 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 east king street, helensburgh DMB14676. Outstanding
20 July 2004	Delivered on: 30 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 November 1993	Delivered on: 12 November 1993 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects 133 to 137 (odd numbers) main street, renton. Title no dmb 2681. Outstanding
26 September 1985	Delivered on: 2 October 1985 Satisfied on: 11 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office & workshop situated & known as 27 east king st helensburgh no dmb 14676. Fully Satisfied
3 December 1983	Delivered on: 15 December 1983 Satisfied on: 18 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
20 January 1983	Delivered on: 2 February 1983 Satisfied on: 5 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground in the county of dumbarton containing one acre and twenty three decimal or one hundredth parts of an acre. Fully Satisfied

Filing History

15 May 2023	Registered office address changed from 27 East King Street Helensburgh Dumbartonshire G84 7QQ to C/O Interpath Limited, 5th Floor 130 st Vincent Street Glasgow G2 5HF on 15 May 2023 (2 pages)
12 May 2023	Court order in a winding-up (& Court Order attachment) (4 pages)
18 April 2023	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
21 November 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
5 November 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
21 October 2021	Notification of James Daniel Shields as a person with significant control on 3 December 2016 (2 pages)
21 October 2021	Notification of Richard Anthony Shields as a person with significant control on 3 December 2016 (2 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
2 November 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
1 October 2020	Registration of charge SC0563220008, created on 14 September 2020 (4 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
20 March 2020	Registration of charge SC0563220007, created on 6 March 2020 (4 pages)
13 November 2019	Satisfaction of charge 4 in full (4 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
19 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
19 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
9 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
6 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
15 January 2016	Amended total exemption small company accounts made up to 31 August 2014 (7 pages)
15 January 2016	Amended total exemption small company accounts made up to 31 August 2014 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,800 (5 pages)
5 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,800 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
15 December 2014	Director's details changed for Mark James Shields on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Mark James Shields on 1 November 2014 (2 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 6,800 (5 pages)
15 December 2014	Director's details changed for Richard Anthony Shields on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Richard Anthony Shields on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Mark James Shields on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Richard Anthony Shields on 1 November 2014 (2 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 6,800 (5 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 6,800 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6,800 (5 pages)
15 January 2014	Director's details changed for Mr James Daniel Shields on 2 December 2013 (2 pages)
15 January 2014	Secretary's details changed for Mr James Daniel Shields on 2 December 2013 (1 page)
15 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6,800 (5 pages)
15 January 2014	Director's details changed for Mr James Daniel Shields on 2 December 2013 (2 pages)
15 January 2014	Secretary's details changed for Mr James Daniel Shields on 2 December 2013 (1 page)
15 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6,800 (5 pages)
15 January 2014	Secretary's details changed for Mr James Daniel Shields on 2 December 2013 (1 page)
15 January 2014	Director's details changed for Mr James Daniel Shields on 2 December 2013 (2 pages)
16 April 2013	Total exemption full accounts made up to 31 August 2012 (17 pages)
16 April 2013	Total exemption full accounts made up to 31 August 2012 (17 pages)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
4 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Compulsory strike-off action has been discontinued (1 page)
3 September 2012	Total exemption full accounts made up to 31 August 2011 (18 pages)
3 September 2012	Total exemption full accounts made up to 31 August 2011 (18 pages)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	First Gazette notice for compulsory strike-off (1 page)
11 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
27 May 2011	Full accounts made up to 31 August 2010 (18 pages)
27 May 2011	Full accounts made up to 31 August 2010 (18 pages)
14 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
27 May 2010	Full accounts made up to 31 August 2009 (18 pages)
27 May 2010	Full accounts made up to 31 August 2009 (18 pages)
17 March 2010	Appointment of Mark James Shields as a director (3 pages)
17 March 2010	Appointment of Mark James Shields as a director (3 pages)
17 March 2010	Appointment of Richard Anthony Shields as a director (3 pages)
17 March 2010	Appointment of Richard Anthony Shields as a director (3 pages)
17 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for James Daniel Shields on 2 October 2009 (2 pages)
17 February 2010	Director's details changed for James Daniel Shields on 2 October 2009 (2 pages)
17 February 2010	Director's details changed for James Daniel Shields on 2 October 2009 (2 pages)
7 January 2009	Capitals not rolled up (1 page)
7 January 2009	Capitals not rolled up (1 page)
29 December 2008	Return made up to 03/12/08; full list of members (4 pages)
29 December 2008	Return made up to 03/12/08; full list of members (4 pages)
24 December 2008	Appointment terminated director stephen shields (1 page)
24 December 2008	Appointment terminated director gordon stewart (1 page)
24 December 2008	Appointment terminated director gordon stewart (1 page)
24 December 2008	Appointment terminated director stephen shields (1 page)
19 December 2008	Full accounts made up to 31 August 2008 (15 pages)
19 December 2008	Full accounts made up to 31 August 2008 (15 pages)
10 March 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
10 March 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
6 December 2007	Return made up to 03/12/07; full list of members (3 pages)
6 December 2007	Return made up to 03/12/07; full list of members (3 pages)
10 August 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
10 August 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
21 December 2006	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2006	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2006	Return made up to 03/12/05; full list of members (8 pages)
13 July 2006	Return made up to 03/12/05; full list of members (8 pages)
18 May 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
18 May 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
29 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
29 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
5 April 2005	Dec mort/charge * (2 pages)
5 April 2005	Dec mort/charge * (2 pages)
21 February 2005	Return made up to 03/12/04; full list of members (8 pages)
21 February 2005	Return made up to 03/12/04; full list of members (8 pages)
18 January 2005	Dec mort/charge * (2 pages)
18 January 2005	Dec mort/charge * (2 pages)
11 November 2004	Dec mort/charge * (2 pages)
11 November 2004	Dec mort/charge * (2 pages)
1 November 2004	Partic of mort/charge * (3 pages)
1 November 2004	Partic of mort/charge * (3 pages)
30 July 2004	Partic of mort/charge * (5 pages)
30 July 2004	Partic of mort/charge * (5 pages)
8 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
8 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
15 December 2003	Return made up to 03/12/03; full list of members (8 pages)
15 December 2003	Return made up to 03/12/03; full list of members (8 pages)
12 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
12 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
10 December 2002	Return made up to 03/12/02; full list of members (8 pages)
10 December 2002	Return made up to 03/12/02; full list of members (8 pages)
5 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
17 December 2001	Return made up to 03/12/01; full list of members (8 pages)
17 December 2001	Return made up to 03/12/01; full list of members (8 pages)
4 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 December 2000	Return made up to 03/12/00; full list of members (8 pages)
29 December 2000	Return made up to 03/12/00; full list of members (8 pages)
24 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
22 February 1999	Return made up to 14/12/98; no change of members (4 pages)
22 February 1999	Return made up to 14/12/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 December 1997	Return made up to 14/12/97; no change of members (4 pages)
23 December 1997	Return made up to 14/12/97; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
22 August 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
22 January 1997	Return made up to 14/12/96; full list of members (6 pages)
22 January 1997	Return made up to 14/12/96; full list of members (6 pages)
10 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
10 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	New secretary appointed (2 pages)
30 May 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
5 January 1995	Return made up to 14/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
3 February 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
5 January 1994	Return made up to 14/12/93; full list of members (5 pages)
12 November 1993	Partic of mort/charge * (3 pages)
19 January 1993	Return made up to 22/12/92; no change of members 363(287) ‐ Registered office changed on 19/01/93 (4 pages)
4 January 1993	Accounts for a small company made up to 31 August 1992 (7 pages)
23 January 1992	Return made up to 22/12/91; no change of members (4 pages)
19 December 1991	Accounts for a small company made up to 31 August 1991 (6 pages)
5 April 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
19 February 1991	Return made up to 31/12/90; full list of members (6 pages)
29 June 1990	Accounts for a small company made up to 31 August 1989 (5 pages)
11 January 1990	Return made up to 22/12/89; full list of members (6 pages)
19 December 1988	Return made up to 07/12/88; full list of members (6 pages)
19 December 1988	Accounts for a small company made up to 31 August 1988 (5 pages)
19 November 1987	Return made up to 30/10/87; full list of members (6 pages)
19 November 1987	Accounts for a small company made up to 31 August 1987 (5 pages)
7 August 1987	Accounts for a small company made up to 31 August 1986 (5 pages)
20 July 1987	Return made up to 31/12/86; full list of members (6 pages)
6 September 1974	Incorporation (12 pages)
6 September 1974	Incorporation (12 pages)

Stewart And Shields Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland