Company NameStand Ltd.
DirectorsMargaret Thomson Croft and Ewing Stuart Gilmour
Company StatusActive
Company NumberSC239377
CategoryPrivate Limited Company
Incorporation Date8 November 2002(20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMargaret Thomson Croft
Date of BirthDecember 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2002(same day as company formation)
RoleDesigner
Country of ResidenceScotland
Correspondence AddressC/O Hardie Caldwell Llp
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameEwing Stuart Gilmour
Date of BirthApril 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2002(same day as company formation)
RoleDesigner
Country of ResidenceScotland
Correspondence AddressC/O Hardie Caldwell Llp
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Secretary NameMargaret Thomson Croft
NationalityBritish
StatusCurrent
Appointed08 November 2002(same day as company formation)
RoleDesigner
Country of ResidenceScotland
Correspondence AddressC/O Hardie Caldwell Llp
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMr Simon John Mallinson
Date of BirthNovember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2003(6 months, 4 weeks after company formation)
Appointment Duration8 years, 4 months (resigned 24 October 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Hardie Caldwell Llp
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMark Robert Stephenson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2003(7 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 June 2008)
RoleCompany Director
Correspondence Address20 Hope Street
Glasgow
G2 3PT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.stand-creative.com
Telephone0141 2222999
Telephone regionGlasgow

Location

Registered AddressC/O Anderson Anderson & Brown Llp Citypoint 2
25 Tyndrum Street
Glasgow
G4 0JY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Net Worth£64,887
Cash£24,313
Current Liabilities£171,167

Accounts

Latest Accounts31 December 2021 (1 year, 5 months ago)
Next Accounts Due30 September 2023 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 November 2022 (6 months, 4 weeks ago)
Next Return Due22 November 2023 (5 months, 2 weeks from now)

Charges

14 March 2008Delivered on: 27 March 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

23 November 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
18 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
24 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
26 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
26 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
21 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
21 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50
(4 pages)
23 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50
(4 pages)
17 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50
(4 pages)
17 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 50
(4 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 50
(4 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 50
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
30 November 2012Termination of appointment of Simon Mallinson as a director (1 page)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
30 November 2012Termination of appointment of Simon Mallinson as a director (1 page)
19 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
15 November 2011Cancellation of shares. Statement of capital on 15 November 2011
  • GBP 50
(4 pages)
15 November 2011Cancellation of shares. Statement of capital on 15 November 2011
  • GBP 75
(4 pages)
15 November 2011Purchase of own shares. (3 pages)
15 November 2011Purchase of own shares. (3 pages)
15 November 2011Cancellation of shares. Statement of capital on 15 November 2011
  • GBP 50
(4 pages)
15 November 2011Cancellation of shares. Statement of capital on 15 November 2011
  • GBP 75
(4 pages)
15 November 2011Purchase of own shares. (3 pages)
15 November 2011Purchase of own shares. (3 pages)
21 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Margaret Thomson Croft on 1 December 2009 (2 pages)
19 November 2010Director's details changed for Mr Simon John Mallinson on 1 December 2009 (2 pages)
19 November 2010Director's details changed for Ewing Stuart Gilmour on 1 December 2009 (2 pages)
19 November 2010Secretary's details changed for Margaret Thomson Croft on 1 December 2009 (1 page)
19 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Margaret Thomson Croft on 1 December 2009 (2 pages)
19 November 2010Director's details changed for Mr Simon John Mallinson on 1 December 2009 (2 pages)
19 November 2010Director's details changed for Ewing Stuart Gilmour on 1 December 2009 (2 pages)
19 November 2010Secretary's details changed for Margaret Thomson Croft on 1 December 2009 (1 page)
19 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Margaret Thomson Croft on 1 December 2009 (2 pages)
19 November 2010Director's details changed for Mr Simon John Mallinson on 1 December 2009 (2 pages)
19 November 2010Director's details changed for Ewing Stuart Gilmour on 1 December 2009 (2 pages)
19 November 2010Secretary's details changed for Margaret Thomson Croft on 1 December 2009 (1 page)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 October 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
19 November 2009Director's details changed for Mr Simon John Mallinson on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Ewing Stuart Gilmour on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Margaret Thomson Croft on 1 October 2009 (2 pages)
19 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
19 November 2009Director's details changed for Mr Simon John Mallinson on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Ewing Stuart Gilmour on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Margaret Thomson Croft on 1 October 2009 (2 pages)
19 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
19 November 2009Director's details changed for Mr Simon John Mallinson on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Margaret Thomson Croft on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Ewing Stuart Gilmour on 1 October 2009 (2 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 December 2008Return made up to 08/11/08; full list of members (4 pages)
17 December 2008Return made up to 08/11/08; full list of members (4 pages)
27 November 2008Appointment terminated director mark stephenson (1 page)
27 November 2008Appointment terminated director mark stephenson (1 page)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 November 2007Return made up to 08/11/07; full list of members (3 pages)
13 November 2007Registered office changed on 13/11/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
13 November 2007Return made up to 08/11/07; full list of members (3 pages)
13 November 2007Registered office changed on 13/11/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 March 2007Registered office changed on 12/03/07 from: c/o hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY (1 page)
12 March 2007Registered office changed on 12/03/07 from: c/o hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY (1 page)
24 November 2006Return made up to 08/11/06; full list of members (3 pages)
24 November 2006Return made up to 08/11/06; full list of members (3 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 November 2005Return made up to 08/11/05; full list of members (9 pages)
24 November 2005Return made up to 08/11/05; full list of members (9 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 November 2004Return made up to 08/11/04; full list of members (8 pages)
15 November 2004Return made up to 08/11/04; full list of members (8 pages)
9 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 August 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 August 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
11 February 2004Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/02/04
(8 pages)
11 February 2004Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/02/04
(8 pages)
13 June 2003Memorandum and Articles of Association (14 pages)
13 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 June 2003Memorandum and Articles of Association (14 pages)
13 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 June 2003Ad 09/06/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003Ad 09/06/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
14 April 2003New secretary appointed;new director appointed (2 pages)
14 April 2003New director appointed (2 pages)
14 April 2003New secretary appointed;new director appointed (2 pages)
14 April 2003New director appointed (2 pages)
18 December 2002New secretary appointed;new director appointed (2 pages)
18 December 2002New director appointed (2 pages)
18 December 2002New secretary appointed;new director appointed (2 pages)
18 December 2002New director appointed (2 pages)
3 December 2002Registered office changed on 03/12/02 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page)
3 December 2002Registered office changed on 03/12/02 from: savoy tower 77 renfrew street glasgow G2 3BY (1 page)
13 November 2002Director resigned (1 page)
13 November 2002Secretary resigned (1 page)
13 November 2002Director resigned (1 page)
13 November 2002Secretary resigned (1 page)
8 November 2002Incorporation (16 pages)
8 November 2002Incorporation (16 pages)