GREG Stewart Joiners And Builders Ltd

Company Name	GREG Stewart Joiners And Builders Ltd
Director	Andrew Brodie
Company Status	Liquidation
Company Number	SC466306
Category	Private Limited Company
Incorporation Date	23 December 2013(10 years, 4 months ago)
Previous Name	Four Seasons Furniture And Carpentry Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Andrew Brodie
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Greg Neil Stewart
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Furniture Maker
Country of Residence	Scotland
Correspondence Address	101 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland

Secretary Name	Ms Michelle Louise Thomas
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Redrow Cottages Pathhead EH37 5UQ Scotland

Director Name	Miss Kelly Margaret Stewart
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 March 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Redrow Cottages Pathhead EH37 5UQ Scotland

Director Name	Mr Greg Neil Stewart
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(4 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland

Location

Registered Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1000 at £0.003	Michelle Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,763
Cash	£1,028
Current Liabilities	£5,640

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 February 2018 (6 years, 2 months ago)
Next Return Due	15 February 2019 (overdue)

Filing History

30 May 2022	Registered office address changed from 101 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG United Kingdom to Third Floor 2 Semple Street Edinburgh EH3 8BL on 30 May 2022 (2 pages)
23 December 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
4 September 2019	Order of court - dissolution void (2 pages)
21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2019	Appointment of Mr Andrew Brodie as a director on 23 January 2019 (2 pages)
23 January 2019	Termination of appointment of Greg Neil Stewart as a director on 23 January 2019 (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2018	Voluntary strike-off action has been suspended (1 page)
11 December 2018	Application to strike the company off the register (4 pages)
3 December 2018	Termination of appointment of Greg Neil Stewart as a director on 30 November 2018 (1 page)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 December 2018	Cessation of Greg Neil Stewart as a person with significant control on 3 December 2018 (1 page)
3 December 2018	Appointment of Mr Greg Neil Stewart as a director on 3 December 2018 (2 pages)
30 August 2018	Registered office address changed from 4 Redrow Cottages Pathhead EH37 5UQ to 101 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG on 30 August 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
31 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
23 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
28 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
28 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
1 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
11 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09 (3 pages)
11 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09 (3 pages)
3 March 2016	Termination of appointment of Kelly Margaret Stewart as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Kelly Margaret Stewart as a director on 3 March 2016 (1 page)
27 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-27 GBP 3 (3 pages)
27 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-27 GBP 3 (3 pages)
19 November 2015	Termination of appointment of Michelle Louise Thomas as a secretary on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Michelle Louise Thomas as a secretary on 18 November 2015 (1 page)
19 November 2015	Appointment of Miss Kelly Margaret Stewart as a director on 18 November 2015 (2 pages)
19 November 2015	Appointment of Miss Kelly Margaret Stewart as a director on 18 November 2015 (2 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 3 (3 pages)
17 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 3 (3 pages)
18 July 2014	Registered office address changed from 2 Ford Cottages Humbie East Lothian EH36 5PE Scotland to 4 Redrow Cottages Pathhead EH37 5UQ on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 2 Ford Cottages Humbie East Lothian EH36 5PE Scotland to 4 Redrow Cottages Pathhead EH37 5UQ on 18 July 2014 (1 page)
23 December 2013	Incorporation Statement of capital on 2013-12-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 December 2013	Incorporation Statement of capital on 2013-12-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)

GREG Stewart Joiners And Builders Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland