Company NameThe Stewarts Rum Company Limited
Company StatusDissolved
Company NumberSC144721
CategoryPrivate Limited Company
Incorporation Date2 June 1993(30 years, 10 months ago)
Dissolution Date29 March 2022 (2 years ago)

Business Activity

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

Directors

Director NameMr Robert William Boulton
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2013(19 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 29 March 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGremista Industrial Estate
Lerwick
Shetland
ZE1 0PX
Scotland
Director NameAndrew Fraser Tulloch
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(3 weeks, 1 day after company formation)
Appointment Duration19 years, 10 months (resigned 08 May 2013)
RoleSales Director
Country of ResidenceEngland
Correspondence Address40 Leyspring Road
Leystonstone
London
E11 3BX
Director NameJohn Stewart Tulloch
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(3 weeks, 1 day after company formation)
Appointment Duration19 years, 10 months (resigned 08 May 2013)
RoleSystems Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Bressay Drive
Ellon
Aberdeenshire
AB41 9WQ
Scotland
Director NameAndrew Thomas Hawick Tulloch
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(3 weeks, 1 day after company formation)
Appointment Duration27 years, 8 months (resigned 20 February 2021)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address10 Bells Road
Lerwick
Shetland
ZE1 0QB
Scotland
Secretary NameAndrew Thomas Hawick Tulloch
NationalityBritish
StatusResigned
Appointed24 June 1993(3 weeks, 1 day after company formation)
Appointment Duration22 years, 11 months (resigned 31 May 2016)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address10 Bells Road
Lerwick
Shetland
ZE1 0QB
Scotland
Director NameNominee Directors Limited (Corporation)
StatusResigned
Appointed02 June 1993(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed02 June 1993(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Contact

Telephone01595 693150
Telephone regionLerwick, Shetland Islands

Location

Registered AddressGremista Industrial Estate
Lerwick
Shetland
ZE1 0PX
Scotland
ConstituencyOrkney and Shetland
WardLerwick North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 November 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
5 November 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
21 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
7 January 2020Confirmation statement made on 24 October 2019 with no updates (3 pages)
30 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
7 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
29 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
29 November 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
29 November 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
29 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 October 2016Confirmation statement made on 24 October 2016 with updates (4 pages)
24 October 2016Confirmation statement made on 24 October 2016 with updates (4 pages)
8 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
8 July 2016Termination of appointment of Andrew Thomas Hawick Tulloch as a secretary on 31 May 2016 (1 page)
8 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
8 July 2016Termination of appointment of Andrew Thomas Hawick Tulloch as a secretary on 31 May 2016 (1 page)
1 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(4 pages)
3 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(4 pages)
3 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(4 pages)
24 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(5 pages)
17 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(5 pages)
17 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(5 pages)
8 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
18 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
18 July 2013Termination of appointment of John Tulloch as a director (1 page)
18 July 2013Termination of appointment of Andrew Tulloch as a director (1 page)
18 July 2013Termination of appointment of Andrew Tulloch as a director (1 page)
18 July 2013Appointment of Mr Robert William Boulton as a director (2 pages)
18 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
18 July 2013Termination of appointment of John Tulloch as a director (1 page)
18 July 2013Appointment of Mr Robert William Boulton as a director (2 pages)
2 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 August 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
26 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
16 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
16 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
11 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 July 2010Director's details changed for John Stewart Tulloch on 1 June 2010 (2 pages)
15 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for John Stewart Tulloch on 1 June 2010 (2 pages)
15 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for John Stewart Tulloch on 1 June 2010 (2 pages)
15 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
15 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
15 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
21 July 2009Return made up to 02/06/09; full list of members (4 pages)
21 July 2009Return made up to 02/06/09; full list of members (4 pages)
2 April 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
2 April 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
22 January 2009Return made up to 02/06/08; full list of members (4 pages)
22 January 2009Return made up to 02/06/08; full list of members (4 pages)
8 July 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
8 July 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
19 July 2007Return made up to 02/06/07; no change of members (7 pages)
19 July 2007Return made up to 02/06/07; no change of members (7 pages)
3 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
3 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
6 June 2006Return made up to 02/06/06; full list of members (7 pages)
6 June 2006Return made up to 02/06/06; full list of members (7 pages)
9 May 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
9 May 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
8 June 2005Return made up to 02/06/05; full list of members (3 pages)
8 June 2005Return made up to 02/06/05; full list of members (3 pages)
7 June 2005Director's particulars changed (1 page)
7 June 2005Director's particulars changed (1 page)
4 October 2004Accounts for a dormant company made up to 31 July 2004 (2 pages)
4 October 2004Accounts for a dormant company made up to 31 July 2004 (2 pages)
4 June 2004Return made up to 02/06/04; full list of members (7 pages)
4 June 2004Return made up to 02/06/04; full list of members (7 pages)
11 May 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
11 May 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
4 June 2003Return made up to 02/06/03; full list of members (7 pages)
4 June 2003Return made up to 02/06/03; full list of members (7 pages)
18 March 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
18 March 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
10 June 2002Return made up to 02/06/02; full list of members (7 pages)
10 June 2002Return made up to 02/06/02; full list of members (7 pages)
10 May 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
10 May 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
5 June 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
5 June 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
30 May 2001Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 May 2001Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 June 2000Return made up to 02/06/00; full list of members (7 pages)
9 June 2000Return made up to 02/06/00; full list of members (7 pages)
8 May 2000Accounts for a dormant company made up to 31 July 1999 (2 pages)
8 May 2000Accounts for a dormant company made up to 31 July 1999 (2 pages)
28 June 1999Return made up to 02/06/99; no change of members (4 pages)
28 June 1999Return made up to 02/06/99; no change of members (4 pages)
24 May 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
24 May 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
28 May 1998Return made up to 02/06/98; full list of members (6 pages)
28 May 1998Return made up to 02/06/98; full list of members (6 pages)
5 May 1998Accounts for a dormant company made up to 31 July 1997 (2 pages)
5 May 1998Accounts for a dormant company made up to 31 July 1997 (2 pages)
13 June 1997Return made up to 02/06/97; full list of members (6 pages)
13 June 1997Return made up to 02/06/97; full list of members (6 pages)
14 April 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
14 April 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
12 June 1996Return made up to 02/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 June 1996Return made up to 02/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 May 1996Accounts for a dormant company made up to 31 July 1995 (2 pages)
14 May 1996Accounts for a dormant company made up to 31 July 1995 (2 pages)
3 August 1995Return made up to 02/06/95; no change of members (4 pages)
3 August 1995Return made up to 02/06/95; no change of members (4 pages)
24 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)