STEWARTS AND LLOYDS (OVERSEAS) LIMITED

Company number SC001985

Date	Type	Description	View / Download
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
19 Oct 2021	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2DB to C/O Teneo Restructuring Limited 100 West George Street Glasgow G2 1PJ on 19 October 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021	(1 page)
13 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	(1 page)
04 May 2021	CH01	Director's details changed for Ms Sharone Vanessa Gidwani on 21 April 2021	(2 pages)
22 Apr 2021	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 22 April 2021	(2 pages)
12 Apr 2021	PSC05	Change of details for Corus International Limited as a person with significant control on 1 April 2021	(2 pages)
08 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25	(1 page)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 2.046005	(3 pages)
20 Sep 2019	SH20	Statement by Directors	(1 page)
20 Sep 2019	CAP-SS	Solvency Statement dated 19/09/19	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ The sum of £20,460,050.95 (being aggregate sum cancelled) be credited to the profit & loss account as a realised profit 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
12 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
13 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
18 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 20,460,053	(4 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
22 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 20,460,053	(4 pages)
09 Oct 2014	TM02	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014	(1 page)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
17 Feb 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 20,460,053	(4 pages)