John Stewart (Turriff) Limited

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(69 years, 10 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 88 years ago)
Nationality	British
Status	Current
Appointed	07 June 1989(34 years, 11 months after company formation)
Appointment Duration	34 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 62 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(46 years after company formation)
Appointment Duration	23 years, 10 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	34 years, 10 months
Correspondence Address	59 High Street Turriff Aberdeenshire AB53 4EL Scotland

Director Name	Leslie Henderson
Date of Birth	March 1938 (Born 86 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	3 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 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 4 days 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: Â£4953. Particulars: 33 & 35 high street, turriff. Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
8 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
10 June 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
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	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)
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 GBP 10,000 (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 GBP 10,000 (5 pages)
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 GBP 10,000 (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 GBP 10,000 (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 GBP 10,000 (5 pages)
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 GBP 10,000 (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 GBP 10,000 (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 GBP 10,000 (5 pages)
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	Director's details changed for Margaret Henderson on 2 May 2010 (2 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	Annual return made up to 2 May 2010 with a full list of shareholders (5 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	Registered office address changed from 59 High Street Turriff AB53 4EL on 15 June 2010 (1 page)
15 June 2010	Secretary's details changed for Stewart & Watson on 2 May 2010 (2 pages)
15 June 2010	Director's details changed for Leslie Colin 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	Secretary's details changed for Stewart & Watson on 2 May 2010 (2 pages)
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 363(287) ‐ Registered office changed on 20/05/03 (7 pages)
20 May 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (7 pages)
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	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)
15 June 2000	Return made up to 02/05/00; change of members (6 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)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

John Stewart (Turriff) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland