| Company Name | Stewart Classics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238438 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
| Previous Name | Caledonian Classics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Alexander Malcolm Stewart |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Kennels Cottage Dollarbeg Dollar Clackmannanshire FK14 7PA Scotland |
| Secretary Name | Miss Tanya Elizabeth Worsfold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kennels Cottage Dollarbeg Dollar Clackmannanshire FK14 7PA Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | caledonianclassics.co.uk |
|---|---|
| Telephone | 01259 742476 |
| Telephone region | Alloa |
Location
| Registered Address | Kennels Cottage Dollarbeg Dollar Clackmannanshire FK14 7PA Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire East |
Shareholders
| 100 at £1 | Alexander Malcolm Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £69,156 |
| Net Worth | £40,542 |
| Cash | £6,330 |
| Current Liabilities | £9,911 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 28 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 2 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 12 May 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 5 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 15 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 15 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 29 May 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 29 May 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 16 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 30 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 30 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 1 August 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 5 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 18 November 2010 | Director's details changed for Alexander Malcolm Stewart on 18 November 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Director's details changed for Alexander Malcolm Stewart on 18 November 2010 (2 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 14 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (14 pages) |
| 14 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (14 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 12 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 8 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 25 October 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 9 ainslie place edinburgh EH3 6AT (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 9 ainslie place edinburgh EH3 6AT (1 page) |
| 24 October 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 21/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 12 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 25 October 2003 | Return made up to 21/10/03; full list of members
|
| 25 October 2003 | Return made up to 21/10/03; full list of members
|
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Ad 21/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Ad 21/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | Incorporation (15 pages) |
| 21 October 2002 | Incorporation (15 pages) |