| Company Name | G. Stewart Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276979 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ann Stewart |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Gilbert Stewart |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Ann Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ann Stewart 50.00% Ordinary |
|---|---|
| 50 at £1 | Gilbert Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,957 |
| Cash | £125,728 |
| Current Liabilities | £21,651 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2020 | Application to strike the company off the register (2 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 19 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 21 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 21 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 4 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 24 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 11 April 2012 (1 page) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 December 2009 | Director's details changed for Gilbert Stewart on 1 October 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Ann Stewart on 1 October 2009 (1 page) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Ann Stewart on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Ann Stewart on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Gilbert Stewart on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Gilbert Stewart on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Secretary's details changed for Ann Stewart on 1 October 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Ann Stewart on 1 October 2009 (1 page) |
| 9 December 2009 | Director's details changed for Ann Stewart on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 12 March 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 17 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 11 April 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 24 January 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 9 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 28 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 16 December 2004 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 16 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2004 | Ad 07/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 16 December 2004 | Ad 07/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Incorporation (16 pages) |
| 3 December 2004 | Incorporation (16 pages) |