Company NameJohn Stewart (Turriff) Limited
DirectorsMargaret Henderson and Leslie Colin Henderson
Company StatusActive
Company NumberSC030143
CategoryPrivate Limited Company
Incorporation Date24 June 1954(69 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMargaret Henderson
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1989(34 years, 11 months after company formation)
Appointment Duration34 years, 8 months
RoleHousewife
Country of ResidenceScotland
Correspondence Address35 High Street
Turriff
Aberdeenshire
AB53 7EJ
Scotland
Director NameLeslie Colin Henderson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2000(46 years after company formation)
Appointment Duration23 years, 8 months
RoleGrocer
Country of ResidenceScotland
Correspondence Address35 High Street
Turriff
Aberdeenshire
AB53 4EJ
Scotland
Secretary NameStewart & Watson (Corporation)
StatusCurrent
Appointed07 June 1989(34 years, 11 months after company formation)
Appointment Duration34 years, 8 months
Correspondence Address59 High Street
Turriff
Aberdeenshire
AB53 4EL
Scotland
Director NameLeslie Henderson
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1989(34 years, 11 months after company formation)
Appointment Duration17 years, 9 months (resigned 26 March 2007)
RoleMerchant
Correspondence Address35 High Street
Turriff
Aberdeenshire
AB53 7EJ
Scotland

Contact

Telephone01888 563229
Telephone regionTurriff

Location

Registered AddressStewart & Watson
59 High Street
Turriff
Aberdeenshire
AB53 4EL
Scotland
ConstituencyBanff and Buchan
WardTurriff and District
Address Matches3 other UK companies use this postal address

Shareholders

9.5k at £1Leslie Colin Henderson
95.00%
Ordinary
500 at £1Mrs Margaret Henderson
5.00%
Ordinary

Financials

Year2014
Net Worth£813,067
Cash£415,823
Current Liabilities£65,854

Accounts

Latest Accounts31 January 2023 (1 year ago)
Next Accounts Due31 October 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return2 May 2023 (9 months, 3 weeks ago)
Next Return Due16 May 2024 (2 months, 3 weeks from now)

Charges

24 July 1963Delivered on: 12 August 1963
Persons entitled: Howe O'the Mearns LTD

Classification: Bond and disposition in security
Secured details: £4953.
Particulars: 33 & 35 high street, turriff.
Outstanding

Filing History

18 September 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
8 June 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
10 June 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
25 October 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
7 June 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
26 June 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
20 September 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
5 August 2019Change of details for Mr Leslie Colin Henderson as a person with significant control on 12 July 2019 (2 pages)
2 August 2019Director's details changed for Leslie Colin Henderson on 12 July 2019 (2 pages)
2 August 2019Director's details changed for Leslie Colin Henderson on 12 July 2019 (2 pages)
2 August 2019Change of details for Mr Leslie Colin Henderson as a person with significant control on 12 July 2019 (2 pages)
8 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
10 September 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
8 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
17 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
17 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
15 June 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 August 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
(5 pages)
5 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
(5 pages)
16 September 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 September 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10,000
(5 pages)
19 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10,000
(5 pages)
19 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10,000
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10,000
(5 pages)
14 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10,000
(5 pages)
14 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10,000
(5 pages)
2 September 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
2 September 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
3 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
1 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
15 June 2010Director's details changed for Leslie Colin Henderson on 2 May 2010 (2 pages)
15 June 2010Director's details changed for Margaret Henderson on 2 May 2010 (2 pages)
15 June 2010Director's details changed for Margaret Henderson on 2 May 2010 (2 pages)
15 June 2010Director's details changed for Leslie Colin Henderson on 2 May 2010 (2 pages)
15 June 2010Director's details changed for Margaret Henderson on 2 May 2010 (2 pages)
15 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
15 June 2010Registered office address changed from 59 High Street Turriff AB53 4EL on 15 June 2010 (1 page)
15 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
15 June 2010Registered office address changed from 59 High Street Turriff AB53 4EL on 15 June 2010 (1 page)
15 June 2010Secretary's details changed for Stewart & Watson on 2 May 2010 (2 pages)
15 June 2010Director's details changed for Leslie Colin Henderson on 2 May 2010 (2 pages)
15 June 2010Secretary's details changed for Stewart & Watson on 2 May 2010 (2 pages)
15 June 2010Secretary's details changed for Stewart & Watson on 2 May 2010 (2 pages)
11 August 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 August 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 June 2009Return made up to 02/05/09; full list of members (4 pages)
18 June 2009Return made up to 02/05/09; full list of members (4 pages)
8 September 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
8 September 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 June 2008Return made up to 02/05/08; no change of members (7 pages)
25 June 2008Return made up to 02/05/08; no change of members (7 pages)
21 September 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 September 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
25 May 2007Return made up to 02/05/07; no change of members (7 pages)
25 May 2007Return made up to 02/05/07; no change of members (7 pages)
17 August 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 August 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 April 2006Return made up to 02/05/06; full list of members (7 pages)
26 April 2006Return made up to 02/05/06; full list of members (7 pages)
21 July 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
21 July 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
28 April 2005Return made up to 02/05/05; full list of members (7 pages)
28 April 2005Return made up to 02/05/05; full list of members (7 pages)
18 August 2004Accounts for a small company made up to 31 January 2004 (7 pages)
18 August 2004Accounts for a small company made up to 31 January 2004 (7 pages)
18 May 2004Return made up to 02/05/04; full list of members (7 pages)
18 May 2004Return made up to 02/05/04; full list of members (7 pages)
4 July 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
4 July 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
20 May 2003Return made up to 02/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
(7 pages)
20 May 2003Return made up to 02/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
(7 pages)
12 August 2002Accounts for a small company made up to 31 January 2002 (7 pages)
12 August 2002Accounts for a small company made up to 31 January 2002 (7 pages)
8 May 2002Return made up to 02/05/02; full list of members (7 pages)
8 May 2002Return made up to 02/05/02; full list of members (7 pages)
27 June 2001Accounts for a small company made up to 31 January 2001 (7 pages)
27 June 2001Accounts for a small company made up to 31 January 2001 (7 pages)
3 May 2001Return made up to 02/05/01; full list of members (7 pages)
3 May 2001Return made up to 02/05/01; full list of members (7 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
15 June 2000Accounts for a small company made up to 31 January 2000 (7 pages)
15 June 2000Return made up to 02/05/00; change of members (6 pages)
15 June 2000Accounts for a small company made up to 31 January 2000 (7 pages)
15 June 2000Return made up to 02/05/00; change of members (6 pages)
28 October 1999Accounts for a small company made up to 31 January 1999 (7 pages)
28 October 1999Accounts for a small company made up to 31 January 1999 (7 pages)
24 April 1999Return made up to 02/05/99; no change of members (4 pages)
24 April 1999Return made up to 02/05/99; no change of members (4 pages)
28 May 1998Return made up to 02/05/98; full list of members (6 pages)
28 May 1998Return made up to 02/05/98; full list of members (6 pages)
3 May 1998Accounts for a small company made up to 31 January 1998 (7 pages)
3 May 1998Accounts for a small company made up to 31 January 1998 (7 pages)
13 May 1997Accounts for a small company made up to 31 January 1997 (8 pages)
13 May 1997Accounts for a small company made up to 31 January 1997 (8 pages)
7 May 1997Return made up to 02/05/97; no change of members (4 pages)
7 May 1997Return made up to 02/05/97; no change of members (4 pages)
10 May 1996Return made up to 09/05/96; full list of members (6 pages)
10 May 1996Return made up to 09/05/96; full list of members (6 pages)
18 April 1996Accounts for a small company made up to 31 January 1996 (8 pages)
18 April 1996Accounts for a small company made up to 31 January 1996 (8 pages)
12 May 1995Return made up to 23/05/95; no change of members (4 pages)
12 May 1995Return made up to 23/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)