Marie Stewart (Antiques) Limited

Company Name	Marie Stewart (Antiques) Limited
Director	Moira Morven Vincentelli
Company Status	Active
Company Number	SC040714
Category	Private Limited Company
Incorporation Date	24 July 1964(58 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Prof Moira Morven Vincentelli
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1989(25 years after company formation)
Appointment Duration	33 years, 8 months
Role	Retired Professor
Country of Residence	United Kingdom
Correspondence Address	Llechwedd Southgate Aberystwyth SY23 4LT Wales

Secretary Name	Mr Stefano Vincentelli
Nationality	British
Status	Current
Appointed	01 August 2009(45 years after company formation)
Appointment Duration	13 years, 8 months
Role	Landscaper
Correspondence Address	39a Polwarth Terrace Edinburgh Midlothian EH11 1ND Scotland

Director Name	Linda Page
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(25 years after company formation)
Appointment Duration	13 years, 3 months (resigned 17 November 2002)
Role	Housewife
Correspondence Address	38 Eagle Brow Lymm Cheshire WA13 0LY

Director Name	Marie Leonora Stewart
Date of Birth	April 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(25 years after company formation)
Appointment Duration	15 years, 7 months (resigned 26 February 2005)
Role	Antique Dealer
Correspondence Address	6b Merchiston Park Edinburgh Midlothian EH10 4PN Scotland

Secretary Name	Marie Leonora Stewart
Nationality	British
Status	Resigned
Appointed	31 July 1989(25 years after company formation)
Appointment Duration	15 years, 7 months (resigned 26 February 2005)
Role	Company Director
Correspondence Address	6b Merchiston Park Edinburgh Midlothian EH10 4PN Scotland

Director Name	Mrs Carla Leonara Marshall
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(40 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2009)
Role	Counsellor/Housewife
Country of Residence	England
Correspondence Address	1 Whitecliff Road Poole Dorset BH14 8DU

Secretary Name	Mrs Carla Leonara Marshall
Nationality	British
Status	Resigned
Appointed	01 April 2005(40 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2009)
Role	Counsellor/Housewife
Country of Residence	England
Correspondence Address	1 Whitecliff Road Poole Dorset BH14 8DU

Contact

Website	www.jewellery-scottish.com
Telephone	0131 5571852
Telephone region	Edinburgh

Location

Registered Address	39a Polwarth Terrace Polwarth Terrace Edinburgh EH11 1NL Scotland
Constituency	Edinburgh South West
Ward	Meadows/Morningside

Shareholders

4.4k at £1	Mrs Moira Morven Vincentelli 97.76% Ordinary
100 at £1	Dr James Stothers 2.24% Ordinary

Financials

Year	2014
Net Worth	£150,161
Cash	£18,027
Current Liabilities	£7,373

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	31 July 2022 (8 months ago)
Next Return Due	14 August 2023 (4 months, 2 weeks from now)

Filing History

29 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
27 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
29 August 2019	Change of details for Professor Moira Morven Vincentelli as a person with significant control on 30 March 2019 (2 pages)
4 April 2019	Micro company accounts made up to 31 January 2019 (8 pages)
26 March 2019	Statement of capital on 26 March 2019 GBP 4,360 (5 pages)
26 March 2019	Statement by Directors (1 page)
26 March 2019	Solvency Statement dated 03/09/18 (1 page)
26 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
28 March 2018	Notification of Moira Morven Vincentelli as a person with significant control on 26 June 2017 (4 pages)
26 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Registered office address changed from The Tappit Hen 89 High Street Edinburgh EH1 1SG to 39a Polwarth Terrace Polwarth Terrace Edinburgh EH11 1NL on 31 July 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Registered office address changed from The Tappit Hen 89 High Street Edinburgh EH1 1SG to 39a Polwarth Terrace Polwarth Terrace Edinburgh EH11 1NL on 31 July 2017 (1 page)
19 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 4,460 (4 pages)
19 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 4,460 (4 pages)
8 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 4,460 (4 pages)
23 July 2015	Director's details changed for Professor Moira Morven Vincentelli on 1 May 2015 (2 pages)
23 July 2015	Director's details changed for Professor Moira Morven Vincentelli on 1 May 2015 (2 pages)
23 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 4,460 (4 pages)
23 July 2015	Director's details changed for Professor Moira Morven Vincentelli on 1 May 2015 (2 pages)
20 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4,460 (4 pages)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4,460 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Ms Moira Morven Vincentelli on 31 May 2010 (2 pages)
4 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Ms Moira Morven Vincentelli on 31 May 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 August 2009	Return made up to 31/05/09; full list of members (3 pages)
10 August 2009	Return made up to 31/05/08; full list of members (4 pages)
10 August 2009	Return made up to 31/05/09; full list of members (3 pages)
10 August 2009	Return made up to 31/05/08; full list of members (4 pages)
7 August 2009	Secretary appointed mr stefano vincentelli (1 page)
7 August 2009	Secretary appointed mr stefano vincentelli (1 page)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
11 May 2009	Appointment terminated director and secretary carla marshall (1 page)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
11 May 2009	Appointment terminated director and secretary carla marshall (1 page)
14 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Return made up to 31/05/06; full list of members (7 pages)
12 June 2006	Return made up to 31/05/06; full list of members (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
29 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 April 2005	Registered office changed on 08/04/05 from: 6B merchiston park edinburgh 10 (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned;director resigned (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 6B merchiston park edinburgh 10 (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned;director resigned (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (10 pages)
7 June 2004	Return made up to 31/05/04; full list of members (8 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (10 pages)
7 June 2004	Return made up to 31/05/04; full list of members (8 pages)
17 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
16 April 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 February 2003	Director resigned (2 pages)
3 February 2003	Director resigned (2 pages)
14 June 2002	Return made up to 31/05/02; full list of members (9 pages)
14 June 2002	Return made up to 31/05/02; full list of members (9 pages)
10 May 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
10 May 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
8 June 2001	Return made up to 31/05/01; full list of members (8 pages)
8 June 2001	Return made up to 31/05/01; full list of members (8 pages)
10 April 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
10 April 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
1 June 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
1 June 2000	Return made up to 31/05/00; full list of members (8 pages)
1 June 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
1 June 2000	Return made up to 31/05/00; full list of members (8 pages)
10 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
10 June 1999	Return made up to 31/05/99; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
10 June 1999	Return made up to 31/05/99; full list of members (6 pages)
16 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 June 1998	Return made up to 31/05/98; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 June 1998	Return made up to 31/05/98; no change of members (4 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
13 June 1997	Return made up to 31/05/97; no change of members (4 pages)
5 June 1997	Full accounts made up to 31 January 1997 (9 pages)
5 June 1997	Full accounts made up to 31 January 1997 (9 pages)
25 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
25 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
7 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1995	Return made up to 31/05/95; no change of members (4 pages)
2 June 1995	Return made up to 31/05/95; no change of members (4 pages)
23 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
23 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

Marie Stewart (Antiques) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland