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Company Information for

THE STEWARTS RUM COMPANY LIMITED

GREMISTA INDUSTRIAL ESTATE, LERWICK, SHETLAND, ZE1 0PX,
Company Registration Number
SC144721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Stewarts Rum Company Ltd
THE STEWARTS RUM COMPANY LIMITED was founded on 1993-06-02 and has its registered office in Shetland. The organisation's status is listed as "Active - Proposal to Strike off". The Stewarts Rum Company Limited is a Private Limited Company registered in 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
THE STEWARTS RUM COMPANY LIMITED
 
Legal Registered Office
GREMISTA INDUSTRIAL ESTATE
LERWICK
SHETLAND
ZE1 0PX
Other companies in ZE1
 
Filing Information
Company Number SC144721
Company ID Number SC144721
Date formed 1993-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-07 06:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STEWARTS RUM COMPANY LIMITED
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Companies with same name THE STEWARTS RUM COMPANY LIMITED
The following companies were found which have the same name as THE STEWARTS RUM COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE STEWARTS RUM COMPANY LIMITED Hughson Brothers Gremista Industrial Estate Lerwick SHETLAND ZE1 0PX Active Company formed on the 2022-04-06

Company Officers of THE STEWARTS RUM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BOULTON
 Director 2013-05-08
ANDREW THOMAS HAWICK TULLOCH
 Director 1993-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS HAWICK TULLOCH
 Company Secretary 1993-06-24 2016-05-31
ANDREW FRASER TULLOCH
 Director 1993-06-24 2013-05-08
JOHN STEWART TULLOCH
 Director 1993-06-24 2013-05-08
NOMINEE SECRETARIES LTD
 Nominated Secretary 1993-06-02 1993-06-02
NOMINEE DIRECTORS LIMITED
 Director 1993-06-02 1993-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM BOULTON J & G STEWART LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
ROBERT WILLIAM BOULTON JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED Director 2013-01-01 CURRENT 1948-06-08 Active
ROBERT WILLIAM BOULTON GILLANI & CO LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
ANDREW THOMAS HAWICK TULLOCH JOHN TULLOCH (SHETLAND PRODUCTS) LIMITED Director 1988-10-03 CURRENT 1948-06-08 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
2022-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS HAWICK TULLOCH
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0102/06/16 ANNUAL RETURN FULL LIST
2016-07-08TM02Termination of appointment of Andrew Thomas Hawick Tulloch on 2016-05-31
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0102/06/15 ANNUAL RETURN FULL LIST
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0102/06/14 ANNUAL RETURN FULL LIST
2014-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-18AR0102/06/13 ANNUAL RETURN FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BOULTON
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TULLOCH
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TULLOCH
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-20AR0102/06/12 ANNUAL RETURN FULL LIST
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-06-16AR0102/06/11 ANNUAL RETURN FULL LIST
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-15AR0102/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for John Stewart Tulloch on 2010-06-01
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-21363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-22363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-19363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-06-06363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-08363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-04363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-06-04363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-06-10363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-30363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-06-09363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-06-28363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-05-28363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-06-13363sRETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
1997-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-12363sRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1996-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-08-03363sRETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-05-24SRES03EXEMPTION FROM APPOINTING AUDITORS 02/05/95
1994-12-09287REGISTERED OFFICE CHANGED ON 09/12/94 FROM: MONTFIELD LERWICK SHETLAND ZE1 0QL
1994-11-25363sRETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
1993-07-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-05288NEW DIRECTOR APPOINTED
1993-07-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-07-0588(2)RAD 24/06/93--------- £ SI 98@1=98 £ IC 2/100
1993-06-07288SECRETARY RESIGNED
1993-06-07288DIRECTOR RESIGNED
1993-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE STEWARTS RUM COMPANY 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 THE STEWARTS RUM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE STEWARTS RUM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 THE STEWARTS RUM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE STEWARTS RUM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STEWARTS RUM COMPANY LIMITED
Trademarks
We have not found any records of THE STEWARTS RUM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STEWARTS RUM COMPANY 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 THE STEWARTS RUM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE STEWARTS RUM COMPANY 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 THE STEWARTS RUM COMPANY 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 THE STEWARTS RUM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ZE1 0PX