Douglas Stewart Joinery Ltd

Company Name	Douglas Stewart Joinery Ltd
Directors	Douglas Alexander Stewart and Mary Stewart
Company Status	Active - Proposal to Strike off
Company Number	SC280812
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Douglas Alexander Stewart
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(1 month, 1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Builder
Correspondence Address	42 Main Street Blackridge Bathgate West Lothian EH48 3RJ Scotland

Secretary Name	Carol Mackay
Nationality	British
Status	Current
Appointed	11 April 2005(1 month, 1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	42 Main Street Blackridge West Lothian EH48 3RJ Scotland

Director Name	Mary Stewart
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(2 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	42 Main Street Blackridge Bathgate West Lothian EH48 3RJ Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	42 Main Street, Blackridge Bathgate West Lothian EH48 3RJ Scotland
Constituency	Linlithgow and East Falkirk
Ward	Armadale and Blackridge

Shareholders

100 at £1	Mr Douglas Alexander Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,416
Cash	£3,027
Current Liabilities	£6,098

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	15 March 2017 (overdue)

Filing History

5 June 2015	Compulsory strike-off action has been suspended (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 March 2014	Compulsory strike-off action has been discontinued (1 page)
18 March 2014	Annual return made up to 1 March 2012 (20 pages)
18 March 2014	Annual return made up to 1 March 2013 (15 pages)
18 March 2014	Annual return made up to 1 March 2012 (20 pages)
18 March 2014	Annual return made up to 1 March 2013 (15 pages)
18 March 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-03-18 GBP 100 (14 pages)
18 March 2014	Annual return made up to 1 March 2014 Statement of capital on 2014-03-18 GBP 100 (14 pages)
20 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2013	Compulsory strike-off action has been suspended (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 June 2012	Order of court recall of provisional liquidator (1 page)
30 May 2012	Appointment of a provisional liquidator (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
9 May 2011	Annual return made up to 1 March 2010 (15 pages)
9 May 2011	Director's details changed for Mary Stewart on 5 April 2010 (3 pages)
9 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
9 May 2011	Annual return made up to 1 March 2010 (15 pages)
9 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
9 May 2011	Secretary's details changed for Carol Sutherland on 5 April 2010 (3 pages)
9 May 2011	Director's details changed for Mary Stewart on 5 April 2010 (3 pages)
9 May 2011	Annual return made up to 1 March 2009 (11 pages)
9 May 2011	Annual return made up to 1 March 2009 (11 pages)
9 May 2011	Secretary's details changed for Carol Sutherland on 5 April 2010 (3 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
14 January 2011	First Gazette notice for compulsory strike-off (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010	Compulsory strike-off action has been suspended (1 page)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Return made up to 01/03/08; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 March 2008	Return made up to 01/03/07; no change of members (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Registered office changed on 07/02/07 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page)
11 May 2006	Return made up to 01/03/06; full list of members (2 pages)
6 May 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (1 page)
1 March 2005	Incorporation (13 pages)

Douglas Stewart Joinery Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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