Stewart-Buchanan Gauges Limited

Company Name	Stewart-Buchanan Gauges Limited
Company Status	Active
Company Number	SC021724
Category	Private Limited Company
Incorporation Date	26 April 1941(83 years ago)

Business Activity

Section C	Manufacturing
SIC 26513	Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Miss Lynne Patricia Kelman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(68 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Secretary Name	Miss Lynne Patricia Kelman
Status	Current
Appointed	01 February 2010(68 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr Michael Fitzsimmons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(80 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr Derek William Rae
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(81 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr Aaron Clinton
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(82 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr Ian Andrew Valentine
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	04 December 2023(82 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Catherine Phair
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(48 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Frank Phair
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(48 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	John O'Neill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(48 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	George Sheridan Kirkwood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(48 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	17 Glenorchil Crescent Auchterarder Perthshire PH3 1PY Scotland

Secretary Name	George Sheridan Kirkwood
Nationality	British
Status	Resigned
Appointed	26 October 1989(48 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	17 Glenorchil Crescent Auchterarder Perthshire PH3 1PY Scotland

Secretary Name	Catherine Phair
Nationality	British
Status	Resigned
Appointed	01 May 2004(63 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr Cameron Johnstone Phair
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(70 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr Stephen Nicol
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(70 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr John O'Donnell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(70 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 December 2023)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr Stuart Tominey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(71 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr Janos Joszef Borsos
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(71 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr Hugh Beggs Service
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(73 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr John Paul McNealis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 December 2017(76 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 January 2022)
Role	Sales Engineer
Country of Residence	Scotland
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Director Name	Mr Craig Sinnett
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(78 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2023)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Burnside Ind Est Kilsyth G65 9JX Scotland

Contact

Website	stewarts-group.com
Email address	[email protected]
Telephone	01236 821533
Telephone region	Coatbridge

Location

Registered Address	Burnside Ind Est Kilsyth G65 9JX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth

Shareholders

1.3m at £0.01	Stewart-buchanan Gauges Employee Benefit Trust 76.57% Ordinary
398.3k at £0.01	Stewart-buchanan Gauges Share Incentive Plan 23.43% Ordinary

Financials

Year	2014
Turnover	£11,310,006
Gross Profit	£2,492,552
Net Worth	£4,480,027
Cash	£696,476
Current Liabilities	£1,153,711

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

17 October 1983	Delivered on: 25 October 1983 Satisfied on: 5 June 1990 Persons entitled: Investors in Industry PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The company's heritable property extending 0.55 hectares lying to the east of garrell road, burnside industrial estate, kilsyth. Fully Satisfied
27 September 1983	Delivered on: 17 October 1983 Satisfied on: 29 May 1990 Persons entitled: Investors in Industry PLC Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 April 1982	Delivered on: 12 April 1982 Satisfied on: 5 June 1990 Persons entitled: I C F C LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.55 hectares at burnside industrial estate, kilsyth. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 5 June 1990 Persons entitled: I C F C LTD Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 August 2004	Delivered on: 8 September 2004 Satisfied on: 18 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1 and unit 1, block 2, burnside industrial estate, kilsyth. Fully Satisfied
15 April 2004	Delivered on: 20 April 2004 Satisfied on: 9 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 October 1993	Delivered on: 6 October 1993 Satisfied on: 16 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1 nd unit 1, block 2, burnside industrial estate, kilsyth. Fully Satisfied
10 April 1974	Delivered on: 19 April 1974 Satisfied on: 31 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 September 1993	Delivered on: 1 October 1993 Satisfied on: 16 June 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 July 1990	Delivered on: 9 August 1990 Satisfied on: 7 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground within district of cumbernauld & kilsyth, stirling, extending to 0.45 hectares. Fully Satisfied
18 March 1986	Delivered on: 31 March 1986 Satisfied on: 7 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.86 hectares within the district of cumbernauld & kilsyth, stirling. Fully Satisfied
22 March 1973	Delivered on: 26 March 1973 Satisfied on: 10 June 2004 Persons entitled: Provost, Magistrates of Councillors of Burgh of Kilsyth Classification: Standard security Secured details: Â£19,950. Particulars: -55 hectares of ground at garrell road, kilsyth. Fully Satisfied
2 March 2012	Delivered on: 13 March 2012 Persons entitled: Frank Phair's Second Liferent Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1 and unit 1 block 2 burnside industrial estate kilsyth and 16C and 16D garrell road kilsyth glasgow stg 31483. Outstanding
2 March 2012	Delivered on: 13 March 2012 Persons entitled: Frank Phair's Second Liferent Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1 and unit 1 block 2 burnside industrial estate kilsyth and 16C and 16D garell road kilsyth STG31483. Outstanding
2 March 2012	Delivered on: 8 March 2012 Persons entitled: Frank Phair Classification: Standard security Secured details: All sums due or to become due. Particulars: 16C & 16D garrell road, kilsyth, glasgow STG14813. Block 1 & unit 1, block 2 burnside industrial estate, kilsyth. Outstanding
21 December 2011	Delivered on: 31 December 2011 Persons entitled: Frank Phair Classification: Bond & floating charge Secured details: Obligations in terms of the loan facility agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 December 2011	Delivered on: 31 December 2011 Persons entitled: Frank Phair's Second Liferent Trust Classification: Bond & floating charge Secured details: Obligations in terms of the loan facility agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 December 2011	Delivered on: 31 December 2011 Persons entitled: Frank Phairs First Liferent Trust Classification: Bond & floating charge Secured details: Obligations in terms of the loan facility agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

26 October 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
9 September 2020	Full accounts made up to 31 December 2019 (33 pages)
20 December 2019	Appointment of Mr Craig Sinnett as a director on 18 December 2019 (2 pages)
20 December 2019	Termination of appointment of Hugh Beggs Service as a director on 18 December 2019 (1 page)
30 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
9 July 2019	Full accounts made up to 31 December 2018 (33 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
22 August 2018	Full accounts made up to 31 December 2017 (33 pages)
15 December 2017	Appointment of Mr John Paul Mcnealis as a director on 14 December 2017 (2 pages)
15 December 2017	Appointment of Mr John Paul Mcnealis as a director on 14 December 2017 (2 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 October 2017	Termination of appointment of Janos Joszef Borsos as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Janos Joszef Borsos as a director on 30 September 2017 (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (34 pages)
15 September 2017	Full accounts made up to 31 December 2016 (34 pages)
13 January 2017	Termination of appointment of Frank Phair as a director on 1 January 2017 (1 page)
13 January 2017	Termination of appointment of Frank Phair as a director on 1 January 2017 (1 page)
3 November 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
3 November 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
28 July 2016	Full accounts made up to 31 December 2015 (34 pages)
28 July 2016	Full accounts made up to 31 December 2015 (34 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 17,002 (6 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 17,002 (6 pages)
7 July 2015	Full accounts made up to 31 December 2014 (21 pages)
7 July 2015	Full accounts made up to 31 December 2014 (21 pages)
28 January 2015	Termination of appointment of Stuart Tominey as a director on 23 January 2015 (1 page)
28 January 2015	Termination of appointment of Stuart Tominey as a director on 23 January 2015 (1 page)
28 January 2015	Appointment of Mr Hugh Beggs Service as a director on 23 January 2015 (2 pages)
28 January 2015	Appointment of Mr Hugh Beggs Service as a director on 23 January 2015 (2 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 17,002 (6 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 17,002 (6 pages)
11 September 2014	Full accounts made up to 31 December 2013 (23 pages)
11 September 2014	Full accounts made up to 31 December 2013 (23 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 17,002 (6 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 17,002 (6 pages)
3 September 2013	Full accounts made up to 31 December 2012 (21 pages)
3 September 2013	Full accounts made up to 31 December 2012 (21 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
15 August 2012	Full accounts made up to 31 December 2011 (20 pages)
15 August 2012	Full accounts made up to 31 December 2011 (20 pages)
24 April 2012	Appointment of Mr Janos Joszef Borsos as a director (2 pages)
24 April 2012	Appointment of Mr Janos Joszef Borsos as a director (2 pages)
24 April 2012	Appointment of Mr Stuart Tominey as a director (2 pages)
24 April 2012	Appointment of Mr Stuart Tominey as a director (2 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 27 (6 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 28 (6 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 28 (6 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 27 (6 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
5 March 2012	Appointment of Mr John O'donnell as a director (2 pages)
5 March 2012	Appointment of Mr John O'donnell as a director (2 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2012	Memorandum and Articles of Association (29 pages)
27 February 2012	Memorandum and Articles of Association (29 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2012	Alterations to floating charge 25 (5 pages)
7 January 2012	Alterations to floating charge 24 (5 pages)
7 January 2012	Alterations to floating charge 24 (5 pages)
7 January 2012	Alterations to floating charge 23 (5 pages)
7 January 2012	Alterations to floating charge 25 (5 pages)
7 January 2012	Alterations to floating charge 23 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 25 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 25 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
22 December 2011	Appointment of Mr Stephen Nicol as a director (2 pages)
22 December 2011	Appointment of Mr Cameron Johnstone Phair as a director (2 pages)
22 December 2011	Appointment of Mr Cameron Johnstone Phair as a director (2 pages)
22 December 2011	Appointment of Mr Stephen Nicol as a director (2 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
2 September 2011	Full accounts made up to 31 December 2010 (22 pages)
2 September 2011	Full accounts made up to 31 December 2010 (22 pages)
20 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
20 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (21 pages)
3 September 2010	Full accounts made up to 31 December 2009 (21 pages)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 17,701 (4 pages)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 17,002 (4 pages)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 17,701 (4 pages)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 17,002 (4 pages)
26 July 2010	Termination of appointment of John O'neill as a director (1 page)
26 July 2010	Termination of appointment of John O'neill as a director (1 page)
16 July 2010	Purchase of own shares. (3 pages)
16 July 2010	Purchase of own shares. (3 pages)
25 May 2010	Termination of appointment of Catherine Phair as a director (1 page)
25 May 2010	Termination of appointment of Catherine Phair as a director (1 page)
14 April 2010	Purchase of own shares. (3 pages)
14 April 2010	Purchase of own shares. (3 pages)
10 February 2010	Appointment of Miss Lynne Patricia Kelman as a director (2 pages)
10 February 2010	Appointment of Miss Lynne Patricia Kelman as a director (2 pages)
10 February 2010	Appointment of Miss Lynne Patricia Kelman as a secretary (1 page)
10 February 2010	Termination of appointment of Catherine Phair as a secretary (1 page)
10 February 2010	Termination of appointment of Catherine Phair as a secretary (1 page)
10 February 2010	Appointment of Miss Lynne Patricia Kelman as a secretary (1 page)
14 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 21 (3 pages)
14 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 21 (3 pages)
13 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Secretary's details changed for Catherine Phair on 26 October 2009 (1 page)
2 November 2009	Director's details changed for John O'neill on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Catherine Phair on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Frank Phair on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for John O'neill on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Frank Phair on 26 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Catherine Phair on 26 October 2009 (1 page)
2 November 2009	Director's details changed for Catherine Phair on 26 October 2009 (2 pages)
4 September 2009	Full accounts made up to 31 December 2008 (21 pages)
4 September 2009	Full accounts made up to 31 December 2008 (21 pages)
24 July 2009	Resolutions RES13 ‐ Approve share agreement 10/06/2009 (5 pages)
24 July 2009	Gbp ic 20000/18400\10/06/09\gbp sr 1600@1=1600\ (1 page)
24 July 2009	Resolutions RES13 ‐ Approve share agreement 10/06/2009 (5 pages)
24 July 2009	Gbp ic 20000/18400\10/06/09\gbp sr 1600@1=1600\ (1 page)
29 October 2008	Return made up to 26/10/08; full list of members (5 pages)
29 October 2008	Return made up to 26/10/08; full list of members (5 pages)
3 July 2008	Full accounts made up to 31 December 2007 (21 pages)
3 July 2008	Full accounts made up to 31 December 2007 (21 pages)
27 November 2007	Â£ ic 36000/20000 07/11/07 Â£ sr 16000@1=16000 (1 page)
27 November 2007	Â£ ic 36000/20000 07/11/07 Â£ sr 16000@1=16000 (1 page)
5 November 2007	Return made up to 26/10/07; full list of members (4 pages)
5 November 2007	Return made up to 26/10/07; full list of members (4 pages)
21 September 2007	Full accounts made up to 31 December 2006 (19 pages)
21 September 2007	Full accounts made up to 31 December 2006 (19 pages)
3 November 2006	Return made up to 26/10/06; full list of members (4 pages)
3 November 2006	Return made up to 26/10/06; full list of members (4 pages)
7 September 2006	Full accounts made up to 31 December 2005 (19 pages)
7 September 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2005	Return made up to 26/10/05; full list of members (4 pages)
4 November 2005	Return made up to 26/10/05; full list of members (4 pages)
2 August 2005	Full accounts made up to 31 December 2004 (19 pages)
2 August 2005	Full accounts made up to 31 December 2004 (19 pages)
16 December 2004	Dec mort/charge * (2 pages)
16 December 2004	Dec mort/charge * (2 pages)
29 October 2004	Return made up to 26/10/04; full list of members (8 pages)
29 October 2004	Return made up to 26/10/04; full list of members (8 pages)
22 September 2004	Full accounts made up to 31 December 2003 (20 pages)
22 September 2004	Full accounts made up to 31 December 2003 (20 pages)
8 September 2004	Partic of mort/charge * (5 pages)
8 September 2004	Partic of mort/charge * (5 pages)
31 August 2004	Dec mort/charge * (5 pages)
31 August 2004	Dec mort/charge * (5 pages)
16 June 2004	Dec mort/charge * (4 pages)
16 June 2004	Dec mort/charge * (4 pages)
10 June 2004	Dec mort/charge * (4 pages)
10 June 2004	Dec mort/charge * (4 pages)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
20 April 2004	Partic of mort/charge * (5 pages)
20 April 2004	Partic of mort/charge * (5 pages)
30 October 2003	Return made up to 26/10/03; full list of members (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
30 October 2003	Return made up to 26/10/03; full list of members (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
2 November 2002	Return made up to 26/10/02; full list of members (9 pages)
2 November 2002	Return made up to 26/10/02; full list of members (9 pages)
16 July 2002	Full accounts made up to 31 December 2001 (24 pages)
16 July 2002	Full accounts made up to 31 December 2001 (24 pages)
30 October 2001	Full accounts made up to 31 December 2000 (23 pages)
30 October 2001	Full accounts made up to 31 December 2000 (23 pages)
30 October 2001	Return made up to 26/10/01; full list of members (8 pages)
30 October 2001	Return made up to 26/10/01; full list of members (8 pages)
31 October 2000	Return made up to 26/10/00; full list of members (8 pages)
31 October 2000	Return made up to 26/10/00; full list of members (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (23 pages)
25 October 2000	Full accounts made up to 31 December 1999 (23 pages)
10 November 1999	Return made up to 26/10/99; full list of members (8 pages)
10 November 1999	Return made up to 26/10/99; full list of members (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (21 pages)
1 November 1999	Full accounts made up to 31 December 1998 (21 pages)
7 December 1998	Dec mort/charge * (2 pages)
7 December 1998	Dec mort/charge * (6 pages)
7 December 1998	Dec mort/charge * (2 pages)
7 December 1998	Dec mort/charge * (6 pages)
27 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
27 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
27 October 1998	Return made up to 26/10/98; no change of members (4 pages)
27 October 1998	Return made up to 26/10/98; no change of members (4 pages)
3 November 1997	Return made up to 26/10/97; no change of members (4 pages)
3 November 1997	Return made up to 26/10/97; no change of members (4 pages)
4 September 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
4 September 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
11 November 1996	Return made up to 26/10/96; full list of members (6 pages)
11 November 1996	Return made up to 26/10/96; full list of members (6 pages)
10 May 1996	Full accounts made up to 31 December 1995 (17 pages)
10 May 1996	Full accounts made up to 31 December 1995 (17 pages)
31 October 1995	Full accounts made up to 31 December 1994 (18 pages)
31 October 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (18 pages)
31 October 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 October 1994	Full accounts made up to 31 December 1993 (18 pages)
27 October 1994	Full accounts made up to 31 December 1993 (18 pages)
16 September 1993	Full accounts made up to 31 December 1992 (18 pages)
16 September 1993	Full accounts made up to 31 December 1992 (18 pages)
11 September 1992	Full accounts made up to 31 December 1991 (17 pages)
11 September 1992	Full accounts made up to 31 December 1991 (17 pages)
21 January 1987	Memorandum and Articles of Association (22 pages)
21 January 1987	Memorandum and Articles of Association (22 pages)
31 December 1986	Company name changed C. & A. stewart LIMITED\certificate issued on 31/12/86 (2 pages)
31 December 1986	Company name changed C. & A. stewart LIMITED\certificate issued on 31/12/86 (2 pages)
19 September 1986	Return made up to 10/09/86; full list of members (6 pages)
19 September 1986	Return made up to 10/09/86; full list of members (6 pages)
19 December 1983	Accounts made up to 31 December 1982 (11 pages)
19 December 1983	Accounts made up to 31 December 1982 (11 pages)
19 November 1982	Accounts made up to 31 December 1981 (11 pages)
19 November 1982	Accounts made up to 31 December 1981 (11 pages)
19 November 1982	Annual return made up to 11/11/82 (4 pages)
19 November 1982	Annual return made up to 11/11/82 (4 pages)
21 December 1981	Accounts made up to 31 December 1980 (12 pages)
21 December 1981	Accounts made up to 31 December 1980 (12 pages)

Stewart-Buchanan Gauges Limited

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