| Company Name | John Stewart (Turriff) Limited |
|---|---|
| Directors | Margaret Henderson and Leslie Colin Henderson |
| Company Status | Active |
| Company Number | SC030143 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1954(68 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Margaret Henderson |
|---|---|
| Date of Birth | March 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1989(34 years, 11 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 35 High Street Turriff Aberdeenshire AB53 7EJ Scotland |
| Director Name | Leslie Colin Henderson |
|---|---|
| Date of Birth | August 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2000(46 years after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Grocer |
| Country of Residence | Scotland |
| Correspondence Address | 35 High Street Turriff Aberdeenshire AB53 4EJ Scotland |
| Secretary Name | Stewart & Watson (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 June 1989(34 years, 11 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Correspondence Address | 59 High Street Turriff Aberdeenshire AB53 4EL Scotland |
| Director Name | Leslie Henderson |
|---|---|
| Date of Birth | March 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1989(34 years, 11 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 26 March 2007) |
| Role | Merchant |
| Correspondence Address | 35 High Street Turriff Aberdeenshire AB53 7EJ Scotland |
Contact
| Telephone | 01888 563229 |
|---|---|
| Telephone region | Turriff |
Location
| Registered Address | Stewart & Watson 59 High Street Turriff Aberdeenshire AB53 4EL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Turriff and District |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 9.5k at £1 | Leslie Colin Henderson 95.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Margaret Henderson 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £813,067 |
| Cash | £415,823 |
| Current Liabilities | £65,854 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 May 2022 (11 months ago) |
|---|---|
| Next Return Due | 16 May 2023 (1 month, 2 weeks from now) |
Charges
| 24 July 1963 | Delivered 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
| 25 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
|---|---|
| 7 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 26 June 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 5 August 2019 | Change of details for Mr Leslie Colin Henderson as a person with significant control on 12 July 2019 (2 pages) |
| 2 August 2019 | Director's details changed for Leslie Colin Henderson on 12 July 2019 (2 pages) |
| 2 August 2019 | Change of details for Mr Leslie Colin Henderson as a person with significant control on 12 July 2019 (2 pages) |
| 2 August 2019 | Director's details changed for Leslie Colin Henderson on 12 July 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 8 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 15 June 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Leslie Colin Henderson on 2 May 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Margaret Henderson on 2 May 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Stewart & Watson on 2 May 2010 (2 pages) |
| 15 June 2010 | Registered office address changed from 59 High Street Turriff AB53 4EL on 15 June 2010 (1 page) |
| 15 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Leslie Colin Henderson on 2 May 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Margaret Henderson on 2 May 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Stewart & Watson on 2 May 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Leslie Colin Henderson on 2 May 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Margaret Henderson on 2 May 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Stewart & Watson on 2 May 2010 (2 pages) |
| 15 June 2010 | Registered office address changed from 59 High Street Turriff AB53 4EL on 15 June 2010 (1 page) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 June 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 June 2008 | Return made up to 02/05/08; no change of members (7 pages) |
| 25 June 2008 | Return made up to 02/05/08; no change of members (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 May 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 25 May 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 April 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 28 April 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 18 August 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 18 August 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 18 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 20 May 2003 | Return made up to 02/05/03; full list of members
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| 20 May 2003 | Return made up to 02/05/03; full list of members
|
| 12 August 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 12 August 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 8 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 3 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 3 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Return made up to 02/05/00; change of members (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 15 June 2000 | Return made up to 02/05/00; change of members (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 24 April 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 24 April 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 28 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 28 May 1998 | Return made up to 02/05/98; full list of members (6 pages) |
| 3 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 3 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 7 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 10 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 18 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 18 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 12 May 1995 | Return made up to 23/05/95; no change of members (4 pages) |
| 12 May 1995 | Return made up to 23/05/95; no change of members (4 pages) |