Company Information for

STEVENSWOOD MIDCO LIMITED

3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW,

Company Registration Number

10233009

Private Limited Company

Liquidation

About Stevenswood Midco Ltd

STEVENSWOOD MIDCO LIMITED was founded on 2016-06-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Stevenswood Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STEVENSWOOD MIDCO LIMITED
Legal Registered Office
3RD FLOOR
22 CROSS KEYS CLOSE
LONDON
W1U 2DW
Previous Names
CAIRNGORM ACQUISITIONS 2 LTD
07/12/2016

Filing Information

Company Number10233009
Date formed2016-06-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Filing return next due13/07/2017
Type of accountsFULL
Last Datalog update:
2023-01-05 01:15:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William James Gold Director COMPANY DIRECTOR 2017-11-21 SCOTLAND
Neil Andrew Mcgill Director DIRECTOR 2017-05-23 SCOTLAND
John Michael Naylor-leyland Director DIRECTOR 2018-04-13 UNITED KINGDOM
Andrew David Steel Director DIRECTOR 2018-04-24 ENGLAND
Joseph Trueman Director DIRECTOR 2017-07-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Francis Temple Bayliss Director 2016-09-09 2018-04-24
Warren George Gee Director 2017-11-21 2018-04-24
Jean-christophe Ronald Louis Declerck Director 2017-02-17 2018-03-13
Duncan Murray Director 2016-11-28 2017-09-14
Murray Mcgarvie Company Secretary 2016-11-28 2017-06-26
Murray Mcgarvie Director 2016-11-28 2017-06-26
Andrew David Steel Director 2016-06-15 2017-05-23
Ronald Edward Hepburn Director 2016-11-28 2017-03-08
Robert Ian Macdougal Director 2016-07-07 2016-11-01
Jeremy Stott Director 2016-07-07 2016-10-11

Related Directorships for William James Gold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Gold STC 2020 REALISATIONS LIMITEDDirector 2017-11-21 CURRENT 2015-02-05 In Administration/Administrative Receiver
William James Gold ST 2020 REALISATIONS LIMITEDDirector 2017-11-21 CURRENT 2016-06-20 In Administration/Administrative Receiver

Related Directorships for Neil Andrew Mcgill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Andrew Mcgill NATIONAL TIMBER GROUP SCOTLAND LIMITEDDirector 2018-06-29 CURRENT 1982-09-16 Active
Neil Andrew Mcgill SCOTIA ROOFING SUPPLIES LIMITEDDirector 2018-06-29 CURRENT 2010-04-19 Active - Proposal to Strike off
Neil Andrew Mcgill GLOW INSULATION & SITE SUPPLIES LIMITEDDirector 2018-06-29 CURRENT 2013-11-05 Active
Neil Andrew Mcgill CUSTOMADE (UK) LIMITEDDirector 2018-04-13 CURRENT 2005-12-21 Active - Proposal to Strike off
Neil Andrew Mcgill FAL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2007-06-13 In Administration/Administrative Receiver
Neil Andrew Mcgill CUSTOMADE GROUP LIMITEDDirector 2018-04-13 CURRENT 2011-06-27 Active - Proposal to Strike off
Neil Andrew Mcgill ATLAS GLAZED ROOF SOLUTIONS LIMITEDDirector 2018-04-13 CURRENT 2012-05-23 Active - Proposal to Strike off
Neil Andrew Mcgill SAMEDAY TRADE FRAMES LIMITEDDirector 2018-04-13 CURRENT 2006-02-17 Active
Neil Andrew Mcgill TRADE COUNTERS LIMITEDDirector 2018-04-13 CURRENT 2011-06-28 Active
Neil Andrew Mcgill TRUEMANS (HOLDINGS) LTDDirector 2018-04-13 CURRENT 2012-03-14 Active
Neil Andrew Mcgill POLYFRAME COMPOSITE DOORS LTDDirector 2018-04-13 CURRENT 2012-06-28 Active - Proposal to Strike off
Neil Andrew Mcgill POLYFRAME HALIFAX LIMITEDDirector 2018-04-13 CURRENT 2016-06-20 Active
Neil Andrew Mcgill SAMEDAY HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 2016-11-18 Active
Neil Andrew Mcgill PDL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 1993-04-30 In Administration/Administrative Receiver
Neil Andrew Mcgill HOURGLASS SEAL LIMITEDDirector 2018-04-13 CURRENT 1991-10-03 Active
Neil Andrew Mcgill PNL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2014-04-23 In Administration/Administrative Receiver
Neil Andrew Mcgill POLYFRAME ALUMINIUM LTDDirector 2018-04-13 CURRENT 2014-11-20 Active
Neil Andrew Mcgill CGM 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2016-06-21 In Administration/Administrative Receiver
Neil Andrew Mcgill LIVINGSTON KITCHENS LIMITEDDirector 2018-04-13 CURRENT 2005-06-20 Active - Proposal to Strike off
Neil Andrew Mcgill POLYFRAME LIVINGSTON LIMITEDDirector 2018-04-13 CURRENT 2014-12-05 Active
Neil Andrew Mcgill CUSTOMADE HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 1982-09-16 Active - Proposal to Strike off
Neil Andrew Mcgill MYSON SERVICES LIMITEDDirector 2018-04-13 CURRENT 1983-10-27 Active - Proposal to Strike off
Neil Andrew Mcgill CGH 2020 REALISATIONS LIMITEDDirector 2018-04-10 CURRENT 2017-10-24 In Administration/Administrative Receiver
Neil Andrew Mcgill NYT (HOLDINGS) LIMITEDDirector 2018-02-14 CURRENT 2004-03-31 Active
Neil Andrew Mcgill NORTH YORKSHIRE TIMBER COMPANY LIMITEDDirector 2018-02-14 CURRENT 1979-05-10 Active
Neil Andrew Mcgill JOSEPH THOMPSON & CO.,LIMITEDDirector 2018-02-14 CURRENT 1923-02-05 Active
Neil Andrew Mcgill THORNBRIDGE SAWMILLS LIMITEDDirector 2017-11-07 CURRENT 1998-09-01 Active - Proposal to Strike off
Neil Andrew Mcgill NATIONAL TIMBER GROUP TOPCO LIMITEDDirector 2017-09-21 CURRENT 2017-07-27 Active
Neil Andrew Mcgill NATIONAL TIMBER GROUP MIDCO LIMITEDDirector 2017-09-21 CURRENT 2017-07-27 Active
Neil Andrew Mcgill STC 2020 REALISATIONS LIMITEDDirector 2017-05-23 CURRENT 2015-02-05 In Administration/Administrative Receiver
Neil Andrew Mcgill ST 2020 REALISATIONS LIMITEDDirector 2017-05-23 CURRENT 2016-06-20 In Administration/Administrative Receiver

Related Directorships for John Michael Naylor-leyland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Naylor-leyland CUSTOMADE (UK) LIMITEDDirector 2018-04-13 CURRENT 2005-12-21 Active - Proposal to Strike off
John Michael Naylor-leyland FAL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2007-06-13 In Administration/Administrative Receiver
John Michael Naylor-leyland CUSTOMADE GROUP LIMITEDDirector 2018-04-13 CURRENT 2011-06-27 Active - Proposal to Strike off
John Michael Naylor-leyland ATLAS GLAZED ROOF SOLUTIONS LIMITEDDirector 2018-04-13 CURRENT 2012-05-23 Active - Proposal to Strike off
John Michael Naylor-leyland SAMEDAY TRADE FRAMES LIMITEDDirector 2018-04-13 CURRENT 2006-02-17 Active
John Michael Naylor-leyland TRADE COUNTERS LIMITEDDirector 2018-04-13 CURRENT 2011-06-28 Active
John Michael Naylor-leyland TRUEMANS (HOLDINGS) LTDDirector 2018-04-13 CURRENT 2012-03-14 Active
John Michael Naylor-leyland POLYFRAME COMPOSITE DOORS LTDDirector 2018-04-13 CURRENT 2012-06-28 Active - Proposal to Strike off
John Michael Naylor-leyland STC 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2015-02-05 In Administration/Administrative Receiver
John Michael Naylor-leyland ST 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2016-06-20 In Administration/Administrative Receiver
John Michael Naylor-leyland POLYFRAME HALIFAX LIMITEDDirector 2018-04-13 CURRENT 2016-06-20 Active
John Michael Naylor-leyland SAMEDAY HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 2016-11-18 Active
John Michael Naylor-leyland PDL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 1993-04-30 In Administration/Administrative Receiver
John Michael Naylor-leyland HOURGLASS SEAL LIMITEDDirector 2018-04-13 CURRENT 1991-10-03 Active
John Michael Naylor-leyland PNL 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2014-04-23 In Administration/Administrative Receiver
John Michael Naylor-leyland POLYFRAME ALUMINIUM LTDDirector 2018-04-13 CURRENT 2014-11-20 Active
John Michael Naylor-leyland CGM 2020 REALISATIONS LIMITEDDirector 2018-04-13 CURRENT 2016-06-21 In Administration/Administrative Receiver
John Michael Naylor-leyland LIVINGSTON KITCHENS LIMITEDDirector 2018-04-13 CURRENT 2005-06-20 Active - Proposal to Strike off
John Michael Naylor-leyland POLYFRAME LIVINGSTON LIMITEDDirector 2018-04-13 CURRENT 2014-12-05 Active
John Michael Naylor-leyland CUSTOMADE HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 1982-09-16 Active - Proposal to Strike off
John Michael Naylor-leyland MYSON SERVICES LIMITEDDirector 2018-04-13 CURRENT 1983-10-27 Active - Proposal to Strike off
John Michael Naylor-leyland CGH 2020 REALISATIONS LIMITEDDirector 2018-04-10 CURRENT 2017-10-24 In Administration/Administrative Receiver
John Michael Naylor-leyland MRO PLUS SOLUTIONS GROUP LTDDirector 2017-12-11 CURRENT 2017-12-11 Active
John Michael Naylor-leyland MRO PLUS SOLUTIONS MIDCO LTDDirector 2017-12-11 CURRENT 2017-12-11 Active
John Michael Naylor-leyland MRO+ SOLUTIONS LTDDirector 2017-12-11 CURRENT 2017-12-11 Active
John Michael Naylor-leyland BUILDING SUPPLIES ONLINE LIMITEDDirector 2017-11-24 CURRENT 2010-01-06 In Administration/Administrative Receiver
John Michael Naylor-leyland DISTRIBUTION HOLDINGS LIMITEDDirector 2017-11-07 CURRENT 2017-10-12 Active
John Michael Naylor-leyland DUALSEAL DOORS LIMITEDDirector 2017-02-15 CURRENT 2016-07-21 Dissolved 2018-02-13
John Michael Naylor-leyland CUSTOMADE GROUP TOPCO LIMITEDDirector 2016-07-07 CURRENT 2016-06-20 Active - Proposal to Strike off
John Michael Naylor-leyland CGTR 2020 REALISATIONS LIMITEDDirector 2016-07-07 CURRENT 2016-04-15 In Administration/Administrative Receiver
John Michael Naylor-leyland NEW MANOR CLINIC LIMITEDDirector 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-01
John Michael Naylor-leyland KOSMOS RECRUITMENT LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active

Related Directorships for Andrew David Steel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Steel STC 2020 REALISATIONS LIMITEDDirector 2018-04-24 CURRENT 2015-02-05 In Administration/Administrative Receiver
Andrew David Steel ST 2020 REALISATIONS LIMITEDDirector 2018-04-24 CURRENT 2016-06-20 In Administration/Administrative Receiver
Andrew David Steel CGH 2020 REALISATIONS LIMITEDDirector 2018-04-10 CURRENT 2017-10-24 In Administration/Administrative Receiver
Andrew David Steel IBMG TOPCO LIMITEDDirector 2018-03-09 CURRENT 2018-02-14 Active
Andrew David Steel CGM 2020 REALISATIONS LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 In Administration/Administrative Receiver
Andrew David Steel CUSTOMADE GROUP TOPCO LIMITEDDirector 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
Andrew David Steel CGTR 2020 REALISATIONS LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 In Administration/Administrative Receiver
Andrew David Steel CAIRNGORM ROCKY 1 LTDDirector 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-06-27
Andrew David Steel ABERNETHY INDUSTRIES LTDDirector 2014-08-07 CURRENT 2014-08-07 Active
Andrew David Steel POINTER DESIGN AND MANUFACTURE LIMITEDDirector 2012-01-23 CURRENT 1988-05-04 Dissolved 2016-07-02
Andrew David Steel BEZIER LIMITEDDirector 2012-01-23 CURRENT 1972-03-03 Active - Proposal to Strike off

Related Directorships for Joseph Trueman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Trueman SAMEDAY TRADE FRAMES LIMITEDDirector 2018-03-13 CURRENT 2006-02-17 Active
Joseph Trueman TRADE COUNTERS LIMITEDDirector 2018-03-13 CURRENT 2011-06-28 Active
Joseph Trueman SAMEDAY HOLDINGS LIMITEDDirector 2018-03-13 CURRENT 2016-11-18 Active
Joseph Trueman STC 2020 REALISATIONS LIMITEDDirector 2017-07-25 CURRENT 2015-02-05 In Administration/Administrative Receiver
Joseph Trueman ST 2020 REALISATIONS LIMITEDDirector 2017-07-25 CURRENT 2016-06-20 In Administration/Administrative Receiver