Dissolved
Dissolved 2018-04-29
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Company Information for CHRIS STEWART LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC199435 Private Limited Company
Dissolved 2018-04-29 |
Company Overview
About Chris Stewart Ltd
CHRIS STEWART LIMITED was founded on 1999-09-01 and had its registered office in Glasgow. The company was dissolved on the 2018-04-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHRIS STEWART LIMITED | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC199435 | |
|---|---|---|
| Date formed | 1999-09-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2018-04-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Companies with same name CHRIS STEWART LIMITED
The following companies were found which have the same name as CHRIS STEWART LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
CHRIS STEWART AND ASSOCIATES LIMITED | 3RD FLOOR COLMAN HOUSE KING STREET MAIDSTONE KENT ME14 1DN | Liquidation | Company formed on the 1997-07-09 |
| CHRIS STEWART ASSOCIATES LLP | THE TOWER 7 ADVOCATE'S CLOSE EDINBURGH EH1 1ND | Active | Company formed on the 2007-07-12 | |
| CHRIS STEWART CONSULTANCY LIMITED | 43 Mountsfield Close Newport Pagnell Buckinghamshire MK16 0JE | Active - Proposal to Strike off | Company formed on the 1997-10-28 | |
| CHRIS STEWART LETTINGS LIMITED | GEORGE COURT BARTHOLOMEW'S WALK ELY CAMBRIDGESHIRE CB7 4JW | Active | Company formed on the 2005-09-13 | |
| CHRIS STEWART DRIVING SERVICES LIMITED | 2A PORTLAND STREET BARNSLEY S70 3QT | Dissolved | Company formed on the 2013-10-07 | |
 |
CHRIS STEWART CARPENTRY | Prince Edward Island | Unknown | Company formed on the 2014-09-22 |
 |
CHRIS STEWART INVESTMENTS LLC | 14081 EDENBERRY DRIVE LAKE OSWEGO OR 97035 | Active | Company formed on the 2011-05-12 |
|
CHRIS STEWART OILFIELD SERVICES LTD. | Alberta | Active | Company formed on the 2002-09-04 |
| CHRIS STEWART LLC | 429 MERRIMAC LANE SPRING HILL FL 34606 | Inactive | Company formed on the 2014-08-11 | |
|
CHRIS STEWART PLLC | Arkansas | Unknown |
Company Officers of CHRIS STEWART LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA LOUISE REID |
||
CHRISTOPHER JOHN STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETAR SECURITIES LIMITED |
Company Secretary | ||
PATRICIA MARY NICOLL |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FMLY LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
| CRISP INVESTMENT LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Active | |
| DEVIL'S ADVOCATE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
| HOPE STREET (NO.148) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2014-05-03 | |
| BEAGHMOR NORTH BANK STREET LIMITED | Director | 2009-01-09 | CURRENT | 2008-08-06 | Dissolved 2014-09-20 | |
| BEAGHMOR PROPERTY LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-28 | Liquidation | |
| HOMETECH INTEGRATION LIMITED | Director | 2001-11-13 | CURRENT | 2001-09-10 | Dissolved 2014-08-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM THE TOWER 7 ADVOCATE'S CLOSE EDINBURGH EH1 1ND | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM THE TOWER 7 ADVOCATE'S CLOSE EDINBURGH EH1 1ND | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM THE TOWER ADVOCATES CLOSE EDINBURGH EH1 1ND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB | |
| AR01 | 12/07/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 29A STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| CERTNM | COMPANY NAME CHANGED CHRIS STEWART INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 19/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CHRIS STEWART LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-12-22 |
| Appointment of Liquidators | 2016-04-15 |
| Resolutions for Winding-up | 2016-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against CHRIS STEWART LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHRIS STEWART LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
|
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 CHRIS STEWART LIMITED
Intangible Assets
Patents
We have not found any records of CHRIS STEWART LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHRIS STEWART LIMITED
Income
Government Income
We have not found government income sources for CHRIS STEWART 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 (68100 - Buying and selling of own real estate) as CHRIS STEWART LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHRIS STEWART 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CHRIS STEWART LIMITED | Event Date | 2017-12-18 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 19 January 2018 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction and for his release from office. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 5 April 2016. Office Holder details: Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Ag PF91307 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHRIS STEWART LIMITED | Event Date | 2016-04-05 |
| Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHRIS STEWART LIMITED | Event Date | 2016-04-05 |
| Special and Ordinary Resolutions of Chris Stewart Limited (the Company) passed on 05 April 2016 , by Written Resolution of the sole member of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRIS STEWART 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 CHRIS STEWART 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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