S&McL Limited

Company Name	S&McL Limited
Company Status	Dissolved
Company Number	SC077997
Category	Private Limited Company
Incorporation Date	19 March 1982(42 years, 1 month ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Name	Stuart And McIntosh Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Closed
Appointed	02 March 2006(23 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2007(25 years after company formation)
Appointment Duration	9 years, 6 months (closed 04 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2015(32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Alexander McIntosh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 1995)
Role	Wholesaler
Correspondence Address	The Wyck 43 Craigie Drive Dundee DD4 7PA Scotland

Director Name	John Ramsay Stuart
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(7 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 March 2005)
Role	Wholesaler
Correspondence Address	20 St Marys Drive Kinnoull Perth Perthshire PH2 7BY Scotland

Secretary Name	Alexander McIntosh
Nationality	British
Status	Resigned
Appointed	03 October 1989(7 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	The Wyck 43 Craigie Drive Dundee DD4 7PA Scotland

Secretary Name	Mandy Winton
Nationality	British
Status	Resigned
Appointed	01 February 1995(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	1 Carey Cottage Cordon Farm, Abernethy Perth Perthshire PH2 9LN Scotland

Director Name	Duncan Alexander McIntosh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(13 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Beach House 294 King Street, Broughty Ferry Dundee DD5 2BA Scotland

Secretary Name	Shona Elizabeth McIntosh
Nationality	British
Status	Resigned
Appointed	21 January 2001(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2005)
Role	Accountant
Correspondence Address	No.2 Kerrs Cottage Bathgate Junction Newbridge Lothian EH28 8LZ Scotland

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(23 years after company formation)
Appointment Duration	2 years (resigned 06 April 2007)
Role	Accountant
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Mr Nigel John Palmer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(23 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 March 2006)
Role	Business Exec
Country of Residence	England
Correspondence Address	Appletree House Gracious Street, Selborne Alton Hampshire GU34 3JG

Secretary Name	Mr Bryce Rowan Brooks
Nationality	British
Status	Resigned
Appointed	18 March 2005(23 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 March 2006)
Role	Accountant
Correspondence Address	39 Adlington Road Wilmslow Cheshire SK9 2BJ

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2016	Final Gazette dissolved following liquidation (1 page)
4 October 2016	Final Gazette dissolved following liquidation (1 page)
4 July 2016	Return of final meeting of voluntary winding up (5 pages)
4 July 2016	Return of final meeting of voluntary winding up (5 pages)
28 October 2015	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on 28 October 2015 (2 pages)
28 October 2015	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on 28 October 2015 (2 pages)
1 June 2015	Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on 1 June 2015 (2 pages)
1 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-21 (1 page)
12 March 2015	Appointment of Mr Douglas Talbot Mcnair as a director on 25 February 2015 (3 pages)
12 March 2015	Appointment of Mr Douglas Talbot Mcnair as a director on 25 February 2015 (3 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 22,002 (3 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 22,002 (3 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 22,002 (3 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 22,002 (3 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 22,002 (3 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 22,002 (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
4 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
4 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
4 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
11 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
11 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
21 November 2011	Registered office address changed from Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XQ on 21 November 2011 (2 pages)
21 November 2011	Registered office address changed from Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XQ on 21 November 2011 (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Secretary's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
11 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 December 2008	Registered office changed on 29/12/2008 from 6TH floor buchanan tower buchanan business park cumbernauld road, stepps glasgow G33 6HZ (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 6TH floor buchanan tower buchanan business park cumbernauld road, stepps glasgow G33 6HZ (1 page)
18 December 2008	Return made up to 06/11/08; full list of members (5 pages)
18 December 2008	Return made up to 06/11/08; full list of members (5 pages)
17 September 2008	Full accounts made up to 31 December 2007 (8 pages)
17 September 2008	Full accounts made up to 31 December 2007 (8 pages)
19 December 2007	Registered office changed on 19/12/07 from: inveralmond road inveralmond industrial estate perth tayside PH1 3TW (1 page)
19 December 2007	Registered office changed on 19/12/07 from: inveralmond road inveralmond industrial estate perth tayside PH1 3TW (1 page)
17 December 2007	Company name changed stuart and mcintosh LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007	Company name changed stuart and mcintosh LIMITED\certificate issued on 17/12/07 (2 pages)
10 December 2007	Return made up to 06/11/07; full list of members (6 pages)
10 December 2007	Return made up to 06/11/07; full list of members (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
8 August 2006	Accounting reference date shortened from 18/03/06 to 31/12/05 (1 page)
8 August 2006	Accounting reference date shortened from 18/03/06 to 31/12/05 (1 page)
31 July 2006	Registered office changed on 31/07/06 from: lawgrove place inveralmond industrial estate perth PH1 3XQ (1 page)
31 July 2006	Registered office changed on 31/07/06 from: lawgrove place inveralmond industrial estate perth PH1 3XQ (1 page)
24 July 2006	Full accounts made up to 18 March 2005 (17 pages)
24 July 2006	Full accounts made up to 18 March 2005 (17 pages)
22 June 2006	Dec mort/charge * (2 pages)
22 June 2006	Dec mort/charge * (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Director resigned (1 page)
11 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2005	Accounting reference date extended from 31/12/04 to 18/03/05 (1 page)
20 October 2005	Accounting reference date extended from 31/12/04 to 18/03/05 (1 page)
5 April 2005	New secretary appointed;new director appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
17 February 2005	Partic of mort/charge * (3 pages)
17 February 2005	Partic of mort/charge * (3 pages)
6 December 2004	Return made up to 06/11/04; full list of members (8 pages)
6 December 2004	Return made up to 06/11/04; full list of members (8 pages)
28 October 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 October 2004	Accounts for a medium company made up to 30 April 2004 (17 pages)
28 October 2004	Accounts for a medium company made up to 30 April 2004 (17 pages)
28 October 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
3 December 2003	Return made up to 06/11/03; full list of members (8 pages)
3 December 2003	Return made up to 06/11/03; full list of members (8 pages)
11 August 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
11 August 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
29 January 2003	Full accounts made up to 30 April 2002 (17 pages)
29 January 2003	Full accounts made up to 30 April 2002 (17 pages)
5 November 2002	Return made up to 06/11/02; full list of members (8 pages)
5 November 2002	Return made up to 06/11/02; full list of members (8 pages)
6 February 2002	Full accounts made up to 30 April 2001 (18 pages)
6 February 2002	Full accounts made up to 30 April 2001 (18 pages)
13 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
1 February 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
1 February 2001	Accounts for a medium company made up to 30 April 2000 (18 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
13 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
25 November 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
25 November 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (7 pages)
25 November 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (7 pages)
16 April 1999	Secretary's particulars changed (1 page)
16 April 1999	Secretary's particulars changed (1 page)
31 December 1998	Full accounts made up to 30 April 1998 (19 pages)
31 December 1998	Full accounts made up to 30 April 1998 (19 pages)
12 November 1998	Return made up to 06/11/98; no change of members (4 pages)
12 November 1998	Secretary's particulars changed (1 page)
12 November 1998	Return made up to 06/11/98; no change of members (4 pages)
12 November 1998	Secretary's particulars changed (1 page)
27 November 1997	Full accounts made up to 30 April 1997 (18 pages)
27 November 1997	Return made up to 06/11/97; no change of members (4 pages)
27 November 1997	Full accounts made up to 30 April 1997 (18 pages)
27 November 1997	Return made up to 06/11/97; no change of members (4 pages)
14 November 1996	Return made up to 06/11/96; full list of members (6 pages)
14 November 1996	Return made up to 06/11/96; full list of members (6 pages)
30 September 1996	Accounts for a small company made up to 30 April 1996 (12 pages)
30 September 1996	Accounts for a small company made up to 30 April 1996 (12 pages)
15 January 1996	Accounts for a small company made up to 30 April 1995 (13 pages)
15 January 1996	Accounts for a small company made up to 30 April 1995 (13 pages)
9 January 1996	Director's particulars changed;new director appointed (2 pages)
9 January 1996	Director's particulars changed;new director appointed (2 pages)
7 December 1995	Return made up to 06/11/95; no change of members (4 pages)
7 December 1995	Return made up to 06/11/95; no change of members (4 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
12 February 1985	Company name changed\certificate issued on 12/02/85 (2 pages)
12 February 1985	Company name changed\certificate issued on 12/02/85 (2 pages)
19 March 1982	Incorporation (23 pages)
19 March 1982	Incorporation (23 pages)

S&McL Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland