Graham Stewart Limited

Company Name	Graham Stewart Limited
Company Status	Dissolved
Company Number	SC311610
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)
Dissolution Date	27 July 2023 (9 months ago)

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production

Directors

Director Name	Mrs Elizabeth Stewart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	11 January 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 July 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Flat 1 Sassoon Grove Edinburgh EH10 5FA Scotland

Director Name	Elizabeth Anne McCrea Stewart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Rhu House Lower Auchinlay Dunblane FK15 9NA Scotland

Director Name	Dr Graham Leishman Stewart
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Designer Silversmith
Country of Residence	Scotland
Correspondence Address	Rhu House Lower Auchinlay Dunblane FK15 9NA Scotland

Secretary Name	Dr Graham Leishman Stewart
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rhu House Lower Auchinlay Dunblane FK15 9NA Scotland

Contact

Website	www.bada.org

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Graham Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	£278,862
Cash	£41,167
Current Liabilities	£43,723

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

27 July 2023	Final Gazette dissolved following liquidation (1 page)
27 April 2023	Final account prior to dissolution in MVL (final account attached) (12 pages)
11 October 2021	Registered office address changed from Flat 1 Sassoon Grove Edinburgh EH10 5FA Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 11 October 2021 (2 pages)
8 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-05 (1 page)
16 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
12 January 2021	Termination of appointment of Graham Leishman Stewart as a secretary on 28 October 2020 (1 page)
12 January 2021	Notification of Elizabeth Stewart as a person with significant control on 12 January 2021 (2 pages)
12 January 2021	Director's details changed for Mrs Elizabeth Stewart Ann on 12 January 2021 (2 pages)
12 January 2021	Appointment of Mrs Elizabeth Stewart Ann as a director on 11 January 2021 (2 pages)
12 January 2021	Termination of appointment of Graham Leishman Stewart as a director on 28 October 2020 (1 page)
12 January 2021	Cessation of Graham Leishman Stewart as a person with significant control on 28 October 2020 (1 page)
20 November 2020	Registered office address changed from 91-95 High Street Dunblane FK15 0ER to Flat 1 Sassoon Grove Edinburgh EH10 5FA on 20 November 2020 (1 page)
20 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
18 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
15 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
17 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Elizabeth Stewart as a director (1 page)
6 November 2012	Termination of appointment of Elizabeth Stewart as a director (1 page)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Elizabeth Anne Mccrea Stewart on 7 November 2009 (2 pages)
24 November 2009	Director's details changed for Graham Leishman Stewart on 7 November 2009 (2 pages)
24 November 2009	Director's details changed for Graham Leishman Stewart on 7 November 2009 (2 pages)
24 November 2009	Director's details changed for Elizabeth Anne Mccrea Stewart on 7 November 2009 (2 pages)
24 November 2009	Director's details changed for Elizabeth Anne Mccrea Stewart on 7 November 2009 (2 pages)
24 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Graham Leishman Stewart on 7 November 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 December 2008	Return made up to 07/11/08; full list of members (4 pages)
8 December 2008	Return made up to 07/11/08; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
6 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 December 2007	Return made up to 07/11/07; full list of members (3 pages)
5 December 2007	Return made up to 07/11/07; full list of members (3 pages)
7 November 2006	Incorporation (18 pages)
7 November 2006	Incorporation (18 pages)

Graham Stewart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland