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Douglas And Stewart UK Ltd

Douglas And Stewart UK Ltd is a dissolved company incorporated on 13 October 2011 with the registered office located in Edinburgh, City of Edinburgh. Douglas And Stewart UK Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 18 January 2025 (9 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC409313
Private limited company
Scottish Company
Age
14 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Addleshaw Goddard Exchange Tower
19 Canning Street
Edinburgh
Scotland
EH3 8EH
Address changed on 1 Nov 2021 (3 years ago)
Previous address was Suite 1 56 Queens Road Aberdeen AB15 4YE United Kingdom
Telephone
01224200239
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Apr 1944
Douglas & Stewart Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 18 Jan 2025
Insolvency Court Order
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 1 Nov 2021
Mr John Foley Appointed
5 Years Ago on 30 Jun 2020
Mr John Foley Appointed
5 Years Ago on 30 Jun 2020
Paul John Miskella Resigned
5 Years Ago on 30 Jun 2020
Andrew Hayward Mcnair Resigned
5 Years Ago on 31 Jan 2020
John Feeley Resigned
6 Years Ago on 9 Aug 2019
Mr John Feeley Appointed
6 Years Ago on 22 Mar 2019
Paul John Miskella (PSC) Resigned
7 Years Ago on 31 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2025
Final account prior to dissolution in a winding-up by the court
Submitted on 18 Oct 2024
Insolvency court order
Submitted on 14 Jun 2022
Registered office address changed from Suite 1 56 Queens Road Aberdeen AB15 4YE United Kingdom to C/O Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 1 November 2021
Submitted on 1 Nov 2021
Submitted on 21 Sep 2021
Appointment of Mr John Foley as a secretary on 30 June 2020
Submitted on 1 Sep 2020
Appointment of Mr John Foley as a director on 30 June 2020
Submitted on 1 Sep 2020
Termination of appointment of Paul John Miskella as a director on 30 June 2020
Submitted on 12 Aug 2020
Termination of appointment of Andrew Hayward Mcnair as a director on 31 January 2020
Submitted on 21 Feb 2020
Termination of appointment of John Feeley as a director on 9 August 2019
Submitted on 28 Aug 2019
Repayment History
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