STEWARTS AND LLOYDS (OVERSEAS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC001985
Status Active
Incorporation Date 15 March 1890
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 20,460,053 . The most likely internet sites of STEWARTS AND LLOYDS (OVERSEAS) LIMITED are www.stewartsandlloydsoverseas.co.uk, and www.stewarts-and-lloyds-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and eleven months. Stewarts and Lloyds Overseas Limited is a Private Limited Company. The company registration number is SC001985. Stewarts and Lloyds Overseas Limited has been working since 15 March 1890. The present status of the company is Active. The registered address of Stewarts and Lloyds Overseas Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . GIDWANI, Sharone Vanessa is a Director of the company. HARVEY, Colin Lloyd is a Director of the company. Secretary BRIGHT, Derek Norman has been resigned. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director BAYNE, Michael Douglas has been resigned. Director BEDFORD, Arthur has been resigned. Director BRIGHT, Derek Norman has been resigned. Director CAIN, William John has been resigned. Director CRAINE, George Henry has been resigned. Director DAVIES, Neil has been resigned. Director DOHERTY, Shaun has been resigned. Director REEVES, Richard John has been resigned. Director SCANDRETT, Allison Leigh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old

Director
HARVEY, Colin Lloyd
Appointed Date: 20 December 2012
59 years old

Resigned Directors

Secretary
BRIGHT, Derek Norman
Resigned: 15 March 1990

Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 16 June 2005

Secretary
SCANDRETT, Allison Leigh
Resigned: 16 June 2005
Appointed Date: 15 March 1990

Director
BAYNE, Michael Douglas
Resigned: 02 April 1998
87 years old

Director
BEDFORD, Arthur
Resigned: 15 March 1990
97 years old

Director
BRIGHT, Derek Norman
Resigned: 01 February 1999
Appointed Date: 15 March 1990
86 years old

Director
CAIN, William John
Resigned: 01 February 1999
86 years old

Director
CRAINE, George Henry
Resigned: 05 June 2006
Appointed Date: 01 February 1999
79 years old

Director
DAVIES, Neil
Resigned: 20 December 2012
Appointed Date: 01 December 2007
50 years old

Director
DOHERTY, Shaun
Resigned: 01 December 2007
Appointed Date: 05 June 2006
57 years old

Director
REEVES, Richard John
Resigned: 16 June 2005
Appointed Date: 15 March 1990
79 years old

Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 16 June 2005
73 years old

Persons With Significant Control

Corus International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEWARTS AND LLOYDS (OVERSEAS) LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,460,053

14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 20,460,053

...
... and 90 more events
07 Sep 1987
Accounts made up to 28 March 1987

01 Sep 1987
Director resigned;new director appointed

19 Sep 1986
Return made up to 03/09/86; full list of members

10 Sep 1986
Full accounts made up to 29 March 1986

10 May 1972
Company name changed\certificate issued on 10/05/72