| Company Name | Stewart And Graham Joiners Limited |
|---|---|
| Directors | Archibald McDougall Graham and Stephen Stewart |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC214094 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2000(23 years, 4 months ago) |
| Previous Name | William Reid Joiners Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Archibald McDougall Graham |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(2 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | General Builder |
| Country of Residence | Scotland |
| Correspondence Address | 94 Spey Road Bearsden Glasgow G61 1LE Scotland |
| Director Name | Mr Stephen Stewart |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(2 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | General Builder |
| Country of Residence | Scotland |
| Correspondence Address | 14 Gladstone Avenue Johnstone Renfrewshire PA5 0RD Scotland |
| Director Name | Mr William Reid |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 18 Campbell Street East Darvel Ayrshire KA17 0BP Scotland |
| Secretary Name | Rosemary Helen Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Kirkgate Irvine KA12 0DG Scotland |
Location
| Registered Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,612 |
| Cash | £59 |
| Current Liabilities | £50,641 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 5 January 2022 (overdue) |
Charges
| 7 April 2016 | Delivered on: 8 April 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 14 March 2006 | Delivered on: 21 March 2006 Persons entitled: Lloyds Tsb 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 |
Filing History
| 10 November 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2021 | Application to strike the company off the register (3 pages) |
| 2 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 23 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 15 February 2017 | Registered office address changed from C/O Nisbet Accountancy Services 19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from C/O Nisbet Accountancy Services 19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 15 February 2017 (1 page) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 8 April 2016 | Registration of charge SC2140940002, created on 7 April 2016 (8 pages) |
| 8 April 2016 | Registration of charge SC2140940002, created on 7 April 2016 (8 pages) |
| 23 March 2016 | Company name changed william reid joiners LIMITED\certificate issued on 23/03/16
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| 23 March 2016 | Company name changed william reid joiners LIMITED\certificate issued on 23/03/16
|
| 10 February 2016 | Statement of capital following an allotment of shares on 13 August 2015
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| 10 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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| 10 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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| 10 February 2016 | Statement of capital following an allotment of shares on 13 August 2015
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| 5 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 August 2015 | Termination of appointment of Rosemary Helen Reid as a secretary on 13 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of William Reid as a director on 13 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Rosemary Helen Reid as a secretary on 13 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of William Reid as a director on 13 August 2015 (1 page) |
| 5 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 26 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 September 2014 | Registered office address changed from 14 Gladstone Avenue Johnstone Renfrewshire PA5 0RD Scotland to C/O Nisbet Accountancy Services 19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 14 Gladstone Avenue Johnstone Renfrewshire PA5 0RD Scotland to C/O Nisbet Accountancy Services 19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 14 Gladstone Avenue Johnstone Renfrewshire PA5 0RD Scotland to C/O Nisbet Accountancy Services 19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA on 4 September 2014 (1 page) |
| 15 August 2014 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 14 Gladstone Avenue Johnstone Renfrewshire PA5 0RD on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 14 Gladstone Avenue Johnstone Renfrewshire PA5 0RD on 15 August 2014 (1 page) |
| 13 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Director's details changed for William Reid on 11 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for William Reid on 11 January 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 23 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 23 February 2011 | Director's details changed for Archibald Mcdougall Graham on 22 December 2010 (2 pages) |
| 23 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 23 February 2011 | Director's details changed for Archibald Mcdougall Graham on 22 December 2010 (2 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 9 February 2010 | Director's details changed for Archibald Mcdougall Graham on 22 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Stephen Stewart on 22 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Archibald Mcdougall Graham on 22 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Stephen Stewart on 22 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for William Reid on 22 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for William Reid on 22 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 17 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 29 April 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 29 April 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 31 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 21 March 2006 | Partic of mort/charge * (3 pages) |
| 21 March 2006 | Partic of mort/charge * (3 pages) |
| 16 February 2006 | Director's particulars changed (1 page) |
| 16 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 December 2005 | Return made up to 22/12/05; full list of members (3 pages) |
| 23 December 2005 | Return made up to 22/12/05; full list of members (3 pages) |
| 21 March 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 21 March 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 January 2005 | Ad 19/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 January 2005 | Ad 19/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 30 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (1 page) |
| 4 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 7 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 4 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 27 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 27 March 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 22 December 2000 | Incorporation (17 pages) |
| 22 December 2000 | Incorporation (17 pages) |