Company NameStewart C Davie Ltd.
Company StatusDissolved
Company NumberSC235768
CategoryPrivate Limited Company
Incorporation Date22 August 2002(18 years, 6 months ago)
Dissolution Date9 April 2019 (1 year, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Stewart Charles Davie
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2002(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressStoneybrae
Stuartfield
Peterhead
Aberdeenshire
AB42 5DE
Scotland
Secretary NameAnn Wilson Mitchell Davie
NationalityBritish
StatusClosed
Appointed22 August 2002(same day as company formation)
RoleCo Secretary
Correspondence AddressStoneybrae
Stuartfield
Peterhead
Aberdeenshire
AB42 5DE
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone07 989911116
Telephone regionMobile

Location

Registered AddressStoneybrae
Stuartfield
Peterhead
Aberdeenshire
AB42 5DE
Scotland
ConstituencyBanff and Buchan
WardCentral Buchan

Shareholders

2 at £1Mr Stewart Charles Davie
100.00%
Ordinary

Financials

Year2014
Net Worth£12,444
Cash£19,502
Current Liabilities£16,857

Accounts

Latest Accounts30 September 2018 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

9 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019First Gazette notice for voluntary strike-off (1 page)
14 January 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
11 January 2019Application to strike the company off the register (3 pages)
7 December 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
25 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
12 January 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
12 January 2018Notification of Stewart Charles Davie as a person with significant control on 6 April 2016 (2 pages)
12 January 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
12 January 2018Notification of Stewart Charles Davie as a person with significant control on 6 April 2016 (2 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(4 pages)
12 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(4 pages)
23 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(4 pages)
14 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(4 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
13 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 January 2009Return made up to 12/01/09; full list of members (3 pages)
14 January 2009Return made up to 12/01/09; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 January 2008Return made up to 12/01/08; full list of members (2 pages)
15 January 2008Return made up to 12/01/08; full list of members (2 pages)
24 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 February 2007Return made up to 12/01/07; full list of members (2 pages)
2 February 2007Return made up to 12/01/07; full list of members (2 pages)
29 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 January 2006Return made up to 12/01/06; full list of members (2 pages)
12 January 2006Return made up to 12/01/06; full list of members (2 pages)
21 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 September 2004Return made up to 22/08/04; full list of members (6 pages)
24 September 2004Return made up to 22/08/04; full list of members (6 pages)
29 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 August 2003Return made up to 22/08/03; full list of members (6 pages)
26 August 2003Return made up to 22/08/03; full list of members (6 pages)
19 September 2002New director appointed (2 pages)
19 September 2002New secretary appointed (2 pages)
19 September 2002Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
19 September 2002New director appointed (2 pages)
19 September 2002New secretary appointed (2 pages)
19 September 2002Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
23 August 2002Secretary resigned (1 page)
23 August 2002Director resigned (1 page)
23 August 2002Secretary resigned (1 page)
23 August 2002Director resigned (1 page)
22 August 2002Incorporation (16 pages)
22 August 2002Incorporation (16 pages)