| Company Name | H.L. Stewart Of Struthers Limited |
|---|---|
| Director | Margaret Fleming Lambie |
| Company Status | Active |
| Company Number | SC035314 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1960(63 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Margaret Fleming Lambie |
|---|---|
| Date of Birth | April 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1990(30 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Anchorage 4 Links Place Elie Leven Fife KY9 1AX Scotland |
| Secretary Name | Mrs Margaret Lambie |
|---|---|
| Status | Current |
| Appointed | 30 May 2018(58 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Links Place Elie Leven KY9 1AX Scotland |
| Director Name | Hugh Lambert Stewart |
|---|---|
| Date of Birth | May 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1990(30 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 December 1995) |
| Role | Farmer |
| Correspondence Address | Struthers Cupar Fife KY15 5PG Scotland |
| Director Name | Hugh Lambert Milne Stewart |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1990(30 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 29 May 2001) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Struthers Cupar Fife KY15 5PG Scotland |
| Director Name | John Lambert Stewart |
|---|---|
| Date of Birth | May 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1990(30 years, 4 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 December 2002) |
| Role | Farmer |
| Correspondence Address | Rochford Cupar Fife Ky15 5 |
| Secretary Name | Hugh Lambert Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1990(30 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 12 December 1995) |
| Role | Company Director |
| Correspondence Address | Struthers Cupar Fife KY15 5PG Scotland |
| Secretary Name | Margaret Fleming Lambie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(35 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 31 December 2002) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Anchorage 4 Links Place Elie Leven Fife KY9 1AX Scotland |
| Secretary Name | CCW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(43 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 December 2005) |
| Correspondence Address | Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland |
| Secretary Name | Pagan Osborne Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(45 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 30 May 2018) |
| Correspondence Address | 12 St Catherine Street Cupar Fife KY15 4HH Scotland |
Contact
| Telephone | 01334 828242 |
|---|---|
| Telephone region | St Andrews |
Location
| Registered Address | 59 Bonnygate Cupar KY15 4BY Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8k at £1 | Mrs Margaret Fleming Lambie 61.53% Ordinary |
|---|---|
| 5k at £1 | Pagan Osborne & Grace Trustees LTD 38.47% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,507 |
| Cash | £65,310 |
| Current Liabilities | £113,630 |
Accounts
| Latest Accounts | 30 November 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 October 2022 (12 months ago) |
|---|---|
| Next Return Due | 23 October 2023 (2 weeks, 3 days from now) |
Charges
| 23 May 1997 | Delivered on: 12 June 1997 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. Outstanding |
|---|
Filing History
| 14 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 12 October 2018 | Notification of Pagan Osborne & Grace Trustees Limited as a person with significant control on 1 October 2018 (2 pages) |
| 11 October 2018 | Cessation of Pagan Osborne & Grace Trustees Limited as a person with significant control on 1 October 2018 (1 page) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 15 June 2018 | Registered office address changed from 12 st Catherine St Cupar Fife KY15 4HN to 59 Bonnygate Cupar KY15 4BY on 15 June 2018 (1 page) |
| 15 June 2018 | Appointment of Mrs Margaret Lambie as a secretary on 30 May 2018 (2 pages) |
| 15 June 2018 | Termination of appointment of Pagan Osborne Limited as a secretary on 30 May 2018 (1 page) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Notification of Pagan Osborne & Grace Trustees Limited as a person with significant control on 6 April 2016 (1 page) |
| 9 October 2017 | Notification of Pagan Osborne & Grace Trustees Limited as a person with significant control on 6 April 2016 (1 page) |
| 9 October 2017 | Notification of Margaret Fleming Lambie as a person with significant control on 9 October 2017 (2 pages) |
| 9 October 2017 | Notification of Margaret Fleming Lambie as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 October 2011 | Secretary's details changed for Pagan Osborne on 17 October 2011 (2 pages) |
| 18 October 2011 | Secretary's details changed for Pagan Osborne on 17 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 5 November 2009 | Secretary's details changed for Pagan Osborne on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Pagan Osborne on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Margaret Fleming Lambie on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Secretary's details changed for Pagan Osborne on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Margaret Fleming Lambie on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Margaret Fleming Lambie on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 9 September 2009 | Gbp nc 18000/12999\12/08/09 (2 pages) |
| 9 September 2009 | Gbp nc 18000/12999\12/08/09 (2 pages) |
| 24 August 2009 | Gbp ic 18000/12999\12/08/09\gbp sr 5001@1=5001\ (2 pages) |
| 24 August 2009 | Gbp ic 18000/12999\12/08/09\gbp sr 5001@1=5001\ (2 pages) |
| 13 August 2009 | Resolutions
|
| 13 August 2009 | Memorandum and Articles of Association (9 pages) |
| 13 August 2009 | Resolutions
|
| 13 August 2009 | Memorandum and Articles of Association (9 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 31 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 27 October 2006 | Location of register of members (1 page) |
| 27 October 2006 | Location of register of members (1 page) |
| 27 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 11 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 December 2003 | Return made up to 09/10/03; full list of members
|
| 30 December 2003 | Return made up to 09/10/03; full list of members
|
| 15 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 7 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 7 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 December 2001 | Return made up to 09/10/01; full list of members
|
| 6 December 2001 | Return made up to 09/10/01; full list of members
|
| 14 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 14 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 15 November 2000 | Return made up to 09/10/00; full list of members (8 pages) |
| 15 November 2000 | Return made up to 09/10/00; full list of members (8 pages) |
| 16 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 16 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 15 November 1999 | Return made up to 09/10/99; full list of members
|
| 15 November 1999 | Return made up to 09/10/99; full list of members
|
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 24 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 6 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 12 June 1997 | Partic of mort/charge * (8 pages) |
| 12 June 1997 | Partic of mort/charge * (8 pages) |
| 11 February 1997 | Full accounts made up to 1 June 1996 (11 pages) |
| 11 February 1997 | Full accounts made up to 1 June 1996 (11 pages) |
| 11 February 1997 | Full accounts made up to 1 June 1996 (11 pages) |
| 22 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 16 October 1996 | Accounting reference date extended from 01/06 to 30/11 (1 page) |
| 16 October 1996 | Accounting reference date extended from 01/06 to 30/11 (1 page) |
| 23 January 1996 | Full accounts made up to 1 June 1995 (11 pages) |
| 23 January 1996 | Full accounts made up to 1 June 1995 (11 pages) |
| 23 January 1996 | Full accounts made up to 1 June 1995 (11 pages) |
| 8 January 1996 | New secretary appointed (2 pages) |
| 8 January 1996 | New secretary appointed (2 pages) |
| 8 January 1996 | Secretary resigned;director resigned (1 page) |
| 8 January 1996 | Secretary resigned;director resigned (1 page) |
| 4 December 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 4 December 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 29 December 1986 | Return made up to 11/12/86; full list of members (6 pages) |
| 29 December 1986 | Return made up to 11/12/86; full list of members (6 pages) |
| 27 May 1960 | Incorporation (12 pages) |
| 27 May 1960 | Incorporation (12 pages) |