| Company Name | Stewart C Davie Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235768 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stewart Charles Davie |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Stoneybrae Stuartfield Peterhead Aberdeenshire AB42 5DE Scotland |
| Secretary Name | Ann Wilson Mitchell Davie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | Stoneybrae Stuartfield Peterhead Aberdeenshire AB42 5DE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 07 989911116 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Stoneybrae Stuartfield Peterhead Aberdeenshire AB42 5DE Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Shareholders
| 2 at £1 | Mr Stewart Charles Davie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,444 |
| Cash | £19,502 |
| Current Liabilities | £16,857 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 11 January 2019 | Application to strike the company off the register (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 12 January 2018 | Notification of Stewart Charles Davie as a person with significant control on 6 April 2016 (2 pages) |
| 12 January 2018 | Notification of Stewart Charles Davie as a person with significant control on 6 April 2016 (2 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 19 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 19 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Incorporation (16 pages) |
| 22 August 2002 | Incorporation (16 pages) |