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Company Information for

STEWART & RAMSDEN LIMITED

BRITISH WOOL, LEVEL CROSSING ROAD, SELKIRK, TD7 5EQ,
Company Registration Number
SC036104
Private Limited Company
Active

Company Overview

About Stewart & Ramsden Ltd
STEWART & RAMSDEN LIMITED was founded on 1961-02-15 and has its registered office in Selkirk. The organisation's status is listed as "Active". Stewart & Ramsden Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STEWART & RAMSDEN LIMITED
 
Legal Registered Office
BRITISH WOOL
LEVEL CROSSING ROAD
SELKIRK
TD7 5EQ
Other companies in TD1
 
Filing Information
Company Number SC036104
Company ID Number SC036104
Date formed 1961-02-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 00:54:46
Primary Source:Companies House
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Company Officers of STEWART & RAMSDEN LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MICHAEL FARREN
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LAMBERT
 Director 2017-05-30 2018-01-03
PHILLIP SPENCER PRESTON
 Company Secretary 2015-03-21 2017-05-30
IAN MALCOLM HARTLEY
 Director 1989-08-16 2016-05-31
ANGELA VANESSA MARSHALL-WILLAMS
 Company Secretary 2010-09-01 2015-03-20
ANGELA VANESSA MARSHALL-WILLIAMS
 Director 2009-10-06 2015-03-20
DAVID NUNN
 Company Secretary 2001-08-01 2010-08-31
WILLIAM STEWART WALTON
 Director 1989-08-16 2009-03-31
GILLIAN ANNE HUMPHRIES
 Company Secretary 1989-08-16 2001-07-31
JOHN ELLIOT
 Director 1989-08-16 2000-04-30
JOHN EWEN MCNAUGHTON
 Director 1989-08-16 2000-04-30
ROGNVALD SINCLAIR WOOD
 Director 1994-05-05 2000-04-30
MAURICE GRASS
 Director 1990-06-01 1994-04-30
JOHN POLLARD METCALFE
 Director 1990-06-01 1992-06-26
JOSEPH OSWALD JOHNSON
 Director 1989-08-16 1992-03-31
COLIN GEORGE POWELL
 Director 1989-08-16 1990-12-31
GEORGE FREDERICK BARCLAY HOUSTON
 Director 1989-08-16 1990-03-31
ROBERT MARK WILSON
 Director 1989-08-16 1990-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MICHAEL FARREN BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED Director 2018-02-21 CURRENT 2008-04-28 Active
JOSEPH MICHAEL FARREN CALEDONIAN WOOLS LIMITED Director 2016-06-01 CURRENT 1985-11-04 Dissolved 2017-04-25
JOSEPH MICHAEL FARREN BRITISH WOOL INTERNATIONAL LIMITED Director 2016-06-01 CURRENT 1993-05-24 Dissolved 2017-04-25
JOSEPH MICHAEL FARREN BRITISH WOOL MARKETING COMPANY LIMITED Director 2016-06-01 CURRENT 1986-07-11 Dissolved 2017-04-25
JOSEPH MICHAEL FARREN BRITISH WOOL SALES LIMITED Director 2016-06-01 CURRENT 1986-07-11 Dissolved 2017-04-25
JOSEPH MICHAEL FARREN WOOL TESTING AUTHORITY (UK) LIMITED Director 2016-06-01 CURRENT 2003-11-06 Active - Proposal to Strike off
JOSEPH MICHAEL FARREN BRITISH WOOL MARKETING TRAINING LIMITED Director 2016-06-01 CURRENT 2002-05-13 Dissolved 2017-06-27
JOSEPH MICHAEL FARREN DEVON & CORNWALL WOOLS LIMITED Director 2016-06-01 CURRENT 1964-08-24 Dissolved 2017-09-12
JOSEPH MICHAEL FARREN WOOL PRODUCERS OF WALES LIMITED Director 2016-06-01 CURRENT 1965-09-13 Active - Proposal to Strike off
JOSEPH MICHAEL FARREN NORTH OF ENGLAND WOOLS LIMITED Director 2016-06-01 CURRENT 1967-03-22 Dissolved 2017-09-12
JOSEPH MICHAEL FARREN THE COMMITTEE OF LONDON WOOL BROKERS LIMITED Director 2016-06-01 CURRENT 1998-03-10 Active - Proposal to Strike off
JOSEPH MICHAEL FARREN MACTAGGART BROTHERS (FLEECE) LIMITED Director 2016-06-01 CURRENT 1963-04-01 Dissolved 2017-09-19
JOSEPH MICHAEL FARREN ULSTER WOOLS LIMITED Director 2016-06-01 CURRENT 1968-07-10 Active
JOSEPH MICHAEL FARREN ULSTER DELIVERIES LIMITED Director 2016-06-01 CURRENT 1977-02-28 Active
JOSEPH MICHAEL FARREN ULSTER WOOL GROUP LIMITED Director 2016-06-01 CURRENT 1981-04-13 Active
JOSEPH MICHAEL FARREN KARAD LIMITED Director 2016-06-01 CURRENT 1981-06-15 Active
JOSEPH MICHAEL FARREN SCOTTISH WOOL GROWERS LIMITED Director 2016-06-01 CURRENT 1995-06-28 Active
JOSEPH MICHAEL FARREN WOOL GROWERS (GREAT BRITAIN) LIMITED Director 2016-06-01 CURRENT 1959-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL FARREN
2020-11-10AP01DIRECTOR APPOINTED MR ANDREW HOGLEY
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMBERT
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-31TM02Termination of appointment of Phillip Spencer Preston on 2017-05-30
2017-05-31AP01DIRECTOR APPOINTED MR MARTIN LAMBERT
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-26SH19Statement of capital on 2017-04-26 GBP 400
2017-04-26SH20Statement by Directors
2017-04-26CAP-SSSolvency Statement dated 20/04/17
2017-04-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-19AA01Current accounting period extended from 30/04/17 TO 31/10/17
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 400000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM HARTLEY
2016-06-30AP01DIRECTOR APPOINTED MR JOSEPH MICHAEL FARREN
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 400000
2015-08-24AR0115/08/15 ANNUAL RETURN FULL LIST
2015-04-29AP03Appointment of Mr Phillip Spencer Preston as company secretary on 2015-03-21
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA VANESSA MARSHALL-WILLIAMS
2015-04-29TM02Termination of appointment of Angela Vanessa Marshall-Willams on 2015-03-20
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 400000
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-21AR0115/08/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-08-29AR0115/08/12 FULL LIST
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-23AR0115/08/11 FULL LIST
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-29AP03SECRETARY APPOINTED MRS ANGELA VANESSA MARSHALL-WILLAMS
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID NUNN
2010-08-20AR0115/08/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-19AP01DIRECTOR APPOINTED MS ANGELA VANESSA MARSHALL-WILLIAMS
2009-08-21363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WALTON
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-22363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HARTLEY / 18/08/2008
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-28363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-01363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-17363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-03-16AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-20363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-04363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-05-24AUDAUDITOR'S RESIGNATION
2002-02-25AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-17288bSECRETARY RESIGNED
2001-08-17363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-08-17288aNEW SECRETARY APPOINTED
2001-01-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-05-04288bDIRECTOR RESIGNED
2000-05-04288bDIRECTOR RESIGNED
2000-05-04288bDIRECTOR RESIGNED
1999-12-15AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-14363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-01-20288cDIRECTOR'S PARTICULARS CHANGED
1998-11-30AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-09363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-01363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1996-11-07AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-02363sRETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-02-14AUDAUDITOR'S RESIGNATION
1996-01-09AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-28363sRETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1995-01-09AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-09-08363sRETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-05-25288NEW DIRECTOR APPOINTED
1994-05-09288DIRECTOR RESIGNED
1993-12-20AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-27363sRETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1992-12-21AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-08-17363sRETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STEWART & RAMSDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEWART & RAMSDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEWART & RAMSDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEWART & RAMSDEN LIMITED

Intangible Assets
Patents
We have not found any records of STEWART & RAMSDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART & RAMSDEN LIMITED
Trademarks
We have not found any records of STEWART & RAMSDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART & RAMSDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STEWART & RAMSDEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STEWART & RAMSDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART & RAMSDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEWART & RAMSDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TD7 5EQ