| Company Name | Stevenson Sharpe Limited |
|---|---|
| Directors | Neil Andrew David Stevenson and William Sharpe |
| Company Status | Liquidation |
| Company Number | SC149092 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Neil Andrew David Stevenson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Adver Tising Consultant |
| Country of Residence | England |
| Correspondence Address | 250 Mearns Road Newton Mearns Glasgow G77 5LX Scotland |
| Director Name | William Sharpe |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1994(4 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Gibson Grove Woodlea Dunblane FK15 0NS Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | William Sharpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Gibson Grove Woodlea Dunblane FK15 0NS Scotland |
| Director Name | Gerald Friar |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 December 1995) |
| Role | Sales & Marketing |
| Correspondence Address | 1 Balvie Road Milngavie Glasgow Lanarkshire G62 7TB Scotland |
Location
| Registered Address | C/O Invocas Business Recovery And Solvency Limited James Miller House 98 West George Street Glasgow G2 1PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £147,020 |
| Cash | £41,276 |
| Current Liabilities | £66,167 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 December 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 2 March 2017 (overdue) |
|---|
Filing History
| 16 April 2009 | Notice of winding up order (1 page) |
|---|---|
| 16 April 2009 | Notice of winding up order (1 page) |
| 16 April 2009 | Court order notice of winding up (1 page) |
| 16 April 2009 | Court order notice of winding up (1 page) |
| 16 March 2009 | Appointment of a provisional liquidator (1 page) |
| 16 March 2009 | Appointment of a provisional liquidator (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from suite 5 buchanan business park, cumbernauld road stepps glasgow G33 6HZ united kingdom (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from suite 5 buchanan business park, cumbernauld road stepps glasgow G33 6HZ united kingdom (1 page) |
| 23 January 2009 | Appointment terminated secretary william sharpe (1 page) |
| 23 January 2009 | Appointment terminated secretary william sharpe (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 44 speirs wharf glasgow G4 9TH (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 44 speirs wharf glasgow G4 9TH (1 page) |
| 23 April 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 6 June 2007 | Resolutions
|
| 6 June 2007 | Resolutions
|
| 3 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 15 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 March 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 23 December 2004 | Accounts for a small company made up to 28 February 2004 (3 pages) |
| 23 December 2004 | Accounts for a small company made up to 28 February 2004 (3 pages) |
| 23 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 10 December 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 10 December 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 19 February 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 11 February 2003 | Partic of mort/charge * (6 pages) |
| 11 February 2003 | Partic of mort/charge * (6 pages) |
| 7 November 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 7 November 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 18 February 2002 | Return made up to 16/02/02; full list of members
|
| 18 February 2002 | Return made up to 16/02/02; full list of members
|
| 28 November 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 28 November 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: suites two and three buchanan business centre cumbernauld road glasgow G33 6HZ (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: suites two and three buchanan business centre cumbernauld road glasgow G33 6HZ (1 page) |
| 20 February 2001 | Return made up to 16/02/01; full list of members
|
| 20 February 2001 | Return made up to 16/02/01; full list of members
|
| 6 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 6 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 21 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 12 April 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 12 April 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 6 January 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 7 April 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 7 April 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 31 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 12 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 18 February 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 15 October 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 8 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 8 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 22 January 1996 | Director resigned (1 page) |
| 22 January 1996 | Director resigned (1 page) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 25 July 1994 | Ad 21/06/94--------- £ si 8000@1=8000 £ ic 2/8002 (2 pages) |
| 25 July 1994 | Ad 21/06/94--------- £ si 8000@1=8000 £ ic 2/8002 (2 pages) |
| 16 February 1994 | Incorporation (16 pages) |
| 16 February 1994 | Incorporation (16 pages) |