| Company Name | Tom Stewart Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC420386 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years, 1 month ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Rose Ann Stewart |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland |
| Director Name | Mr Thomas Davidson Stewart |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rose Ann Stewart 50.00% Ordinary B |
|---|---|
| 50 at £1 | Thomas Davidson Stewart 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 6 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2012 | Appointment of Mrs Rose Ann Stewart as a director (2 pages) |
| 3 April 2012 | Appointment of Mr Thomas Davidson Stewart as a director (2 pages) |
| 3 April 2012 | Statement of capital following an allotment of shares on 26 March 2012
|
| 3 April 2012 | Statement of capital following an allotment of shares on 26 March 2012
|
| 3 April 2012 | Appointment of Mr Thomas Davidson Stewart as a director (2 pages) |
| 3 April 2012 | Appointment of Mrs Rose Ann Stewart as a director (2 pages) |
| 27 March 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 27 March 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 27 March 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 27 March 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 27 March 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 27 March 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 27 March 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 27 March 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 26 March 2012 | Incorporation (24 pages) |
| 26 March 2012 | Incorporation (24 pages) |