Brookfield
Johnstone
Renfrewshire
PA5 8DD
Scotland
Secretary Name | Mrs Carol Joyce McCormick |
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Nationality | British |
Status | Closed |
Appointed | 06 April 1999(1 year, 3 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 27 July 2022) |
Role | Secretary |
Correspondence Address | 16 Darluith Park Brookfield Johnstone Renfrewshire PA5 8DD Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Mr Ian Stewart |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Clippens Road Linwood Paisley Renfrewshire PA3 3PT Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Mrs Helen Ruth Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Clippens Road Linwood Paisley Renfrewshire PA3 3PT Scotland |
Registered Address | 4/2, 100 West Regent Street Glasgow G2 2QD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2010 |
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Net Worth | -£226,104 |
Cash | £17,209 |
Current Liabilities | £1,983,094 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 June 2020 | Administrator's progress report (10 pages) |
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27 April 2020 | Notice of extension of period of Administration (3 pages) |
10 December 2019 | Administrator's progress report (11 pages) |
7 October 2019 | Resignation of an administrator (4 pages) |
21 June 2019 | Registered office address changed from 7th Floor 90 st Vincent Street Glasgow G2 5UB to 4/2, 100 West Regent Street Glasgow G2 2QD on 21 June 2019 (2 pages) |
29 April 2019 | Notice of extension of period of Administration (1 page) |
6 December 2018 | Administrator's progress report (9 pages) |
8 May 2018 | Notice of extension of period of Administration (1 page) |
8 May 2018 | Administrator's progress report (8 pages) |
30 November 2017 | Administrator's progress report (7 pages) |
30 November 2017 | Administrator's progress report (7 pages) |
8 May 2017 | Administrator's progress report (8 pages) |
8 May 2017 | Notice of extension of period of Administration (1 page) |
8 May 2017 | Administrator's progress report (8 pages) |
8 May 2017 | Notice of extension of period of Administration (1 page) |
29 November 2016 | Administrator's progress report (8 pages) |
29 November 2016 | Administrator's progress report (8 pages) |
16 May 2016 | Administrator's progress report (9 pages) |
16 May 2016 | Administrator's progress report (9 pages) |
11 May 2016 | Notice of extension of period of Administration (9 pages) |
11 May 2016 | Notice of extension of period of Administration (9 pages) |
27 November 2015 | Administrator's progress report (9 pages) |
27 November 2015 | Administrator's progress report (9 pages) |
8 May 2015 | Notice of extension of period of Administration (11 pages) |
8 May 2015 | Notice of extension of period of Administration (11 pages) |
10 December 2014 | Administrator's progress report (9 pages) |
10 December 2014 | Administrator's progress report (9 pages) |
2 June 2014 | Notice of extension of period of Administration (9 pages) |
2 June 2014 | Notice of extension of period of Administration (9 pages) |
28 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 28 May 2014 (2 pages) |
28 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 28 May 2014 (2 pages) |
11 November 2013 | Administrator's progress report (8 pages) |
11 November 2013 | Administrator's progress report (8 pages) |
11 July 2013 | Statement of administrator's deemed proposal (15 pages) |
11 July 2013 | Statement of administrator's deemed proposal (15 pages) |
5 July 2013 | Statement of administrator's proposal (18 pages) |
5 July 2013 | Statement of administrator's proposal (18 pages) |
10 May 2013 | Appointment of an administrator (3 pages) |
10 May 2013 | Appointment of an administrator (3 pages) |
3 May 2013 | Registered office address changed from C/O Mclay Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 3 May 2013 (2 pages) |
3 May 2013 | Registered office address changed from C/O Mclay Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 3 May 2013 (2 pages) |
3 May 2013 | Registered office address changed from C/O Mclay Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 3 May 2013 (2 pages) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2012 | Secretary's details changed for Mrs Carol Joyce Mccormick on 17 July 2012 (2 pages) |
17 July 2012 | Director's details changed for Mr Stephen Richard Mccormick on 17 July 2012 (2 pages) |
17 July 2012 | Director's details changed for Mr Stephen Richard Mccormick on 17 July 2012 (2 pages) |
17 July 2012 | Secretary's details changed for Mrs Carol Joyce Mccormick on 17 July 2012 (2 pages) |
3 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-07-02
|
2 July 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-07-02
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7 June 2012 | Compulsory strike-off action has been suspended (1 page) |
7 June 2012 | Compulsory strike-off action has been suspended (1 page) |
13 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Secretary's details changed for Miss Carol Joyce Mccormick on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Stephen Richard Mccormick on 22 December 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Miss Carol Joyce Mccormick on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Stephen Richard Mccormick on 22 December 2009 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 November 2009 | Annual return made up to 19 December 2008 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 19 December 2008 with a full list of shareholders (3 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 April 2008 | Secretary's change of particulars / carol mccormick / 20/03/2008 (1 page) |
12 April 2008 | Secretary's change of particulars / carol mccormick / 20/03/2008 (1 page) |
12 April 2008 | Director's change of particulars / stephen mccormick / 20/03/2008 (1 page) |
12 April 2008 | Registered office changed on 12/04/2008 from moniabrock farm lochwinnoch road kilbarchan renfrewshire PA10 2QA (1 page) |
12 April 2008 | Director's change of particulars / stephen mccormick / 20/03/2008 (1 page) |
12 April 2008 | Registered office changed on 12/04/2008 from moniabrock farm lochwinnoch road kilbarchan renfrewshire PA10 2QA (1 page) |
19 March 2008 | Return made up to 19/12/07; full list of members (6 pages) |
19 March 2008 | Return made up to 19/12/07; full list of members (6 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 March 2007 | Return made up to 19/12/06; full list of members
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26 March 2007 | Return made up to 19/12/06; full list of members
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14 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 March 2006 | Partic of mort/charge * (3 pages) |
22 March 2006 | Partic of mort/charge * (3 pages) |
13 January 2006 | Dec mort/charge * (2 pages) |
13 January 2006 | Dec mort/charge * (2 pages) |
23 December 2005 | Return made up to 19/12/05; full list of members (6 pages) |
23 December 2005 | Return made up to 19/12/05; full list of members (6 pages) |
14 September 2005 | Partic of mort/charge * (3 pages) |
14 September 2005 | Partic of mort/charge * (3 pages) |
10 August 2005 | Partic of mort/charge * (3 pages) |
10 August 2005 | Partic of mort/charge * (3 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 March 2005 | Return made up to 19/12/04; full list of members (6 pages) |
8 March 2005 | Return made up to 19/12/04; full list of members (6 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 April 2004 | Partic of mort/charge * (5 pages) |
20 April 2004 | Partic of mort/charge * (5 pages) |
11 February 2004 | Partic of mort/charge * (5 pages) |
11 February 2004 | Partic of mort/charge * (5 pages) |
10 January 2004 | Return made up to 19/12/03; full list of members
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10 January 2004 | Return made up to 19/12/03; full list of members
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7 January 2004 | Partic of mort/charge * (6 pages) |
7 January 2004 | Partic of mort/charge * (6 pages) |
20 May 2003 | Return made up to 19/12/02; full list of members (6 pages) |
20 May 2003 | Return made up to 19/12/02; full list of members (6 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
8 January 2002 | Return made up to 19/12/01; full list of members
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8 January 2002 | Return made up to 19/12/01; full list of members
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2 March 2001 | Return made up to 19/12/00; full list of members; amend (6 pages) |
2 March 2001 | Return made up to 19/12/00; full list of members; amend (6 pages) |
14 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
14 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
20 January 2000 | Return made up to 19/12/99; full list of members
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20 January 2000 | Return made up to 19/12/99; full list of members
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1 October 1999 | Director's particulars changed (1 page) |
1 October 1999 | Ad 08/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 October 1999 | Director's particulars changed (1 page) |
1 October 1999 | Ad 08/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 October 1999 | Director's particulars changed (1 page) |
1 October 1999 | Director's particulars changed (1 page) |
1 June 1999 | Return made up to 19/12/98; full list of members (5 pages) |
1 June 1999 | Return made up to 19/12/98; full list of members (5 pages) |
22 May 1999 | Resolutions
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22 May 1999 | Resolutions
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18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
7 May 1999 | Company name changed stewart trading LTD.\certificate issued on 10/05/99 (3 pages) |
7 May 1999 | Company name changed stewart trading LTD.\certificate issued on 10/05/99 (3 pages) |
6 May 1999 | Director resigned (1 page) |
6 May 1999 | New secretary appointed (1 page) |
6 May 1999 | Registered office changed on 06/05/99 from: 47 hydepark street glasgow G3 8BW (1 page) |
6 May 1999 | New director appointed (1 page) |
6 May 1999 | Secretary resigned (1 page) |
6 May 1999 | Secretary resigned (1 page) |
6 May 1999 | New director appointed (1 page) |
6 May 1999 | New secretary appointed (1 page) |
6 May 1999 | Registered office changed on 06/05/99 from: 47 hydepark street glasgow G3 8BW (1 page) |
6 May 1999 | Director resigned (1 page) |
29 December 1997 | New secretary appointed (2 pages) |
29 December 1997 | Director resigned (1 page) |
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | New secretary appointed (2 pages) |
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | Director resigned (1 page) |
29 December 1997 | Secretary resigned (1 page) |
29 December 1997 | Secretary resigned (1 page) |
19 December 1997 | Incorporation (16 pages) |
19 December 1997 | Incorporation (16 pages) |