| Company Name | Stewart Of Langraw Limited |
|---|---|
| Directors | Grace Cullen Dickie Mason Or Stewart and John Stratton Stewart |
| Company Status | Active |
| Company Number | SC055302 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1974(50 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Grace Cullen Dickie Mason Or Stewart |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1989(15 years after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 26 Grange Road St Andrews Fife KY16 8LF Scotland |
| Director Name | John Stratton Stewart |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1989(15 years after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Langraw Farm St Andrews Fife KY16 8NR Scotland |
| Secretary Name | John Stratton Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(19 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Langraw Farm St Andrews Fife KY16 8NR Scotland |
| Director Name | Alistair Stratton Stewart |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1989(15 years after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 18 March 2006) |
| Role | Farmer |
| Correspondence Address | 26 Grange Road St Andrews Fife KY16 8LF Scotland |
| Secretary Name | Pagan Osborne Grace & Calders (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1989(15 years after company formation) |
| Appointment Duration | 4 years (resigned 31 March 1993) |
| Correspondence Address | 12 St Catherine Street Cupar Fife KY15 4HW Scotland |
Contact
| Website | www.fstewart.net |
|---|
Location
| Registered Address | Langraw Farm St Andrews Fife KY16 8NR Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | East Neuk and Landward |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400 at £1 | Grace C.d Stewart 40.00% Ordinary |
|---|---|
| 400 at £1 | Mairi Elizabeth Stewart 40.00% Ordinary |
| 200 at £1 | John S. Stewart 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,332 |
| Current Liabilities | £163,482 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Charges
| 8 January 1985 | Delivered on: 18 January 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 18 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 2 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 8 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 9 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 March 2010 | Director's details changed for Grace Cullen Dickie Mason or Stewart on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for John Stratton Stewart on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Grace Cullen Dickie Mason or Stewart on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for John Stratton Stewart on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 24 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 March 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 25/02/07; full list of members (3 pages) |
| 24 May 2006 | Director resigned (2 pages) |
| 24 May 2006 | Director resigned (2 pages) |
| 28 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (11 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (11 pages) |
| 28 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 28 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 28 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 15 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 15 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 27 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
| 27 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
| 31 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 31 March 1998 | Return made up to 25/02/98; no change of members (4 pages) |
| 31 March 1998 | Return made up to 25/02/98; no change of members (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 26 March 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 26 March 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 26 March 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 3 March 1991 | Accounts for a small company made up to 31 May 1990 (4 pages) |
| 3 March 1991 | Accounts for a small company made up to 31 May 1990 (4 pages) |
| 14 April 1987 | Accounts for a small company made up to 31 May 1986 (4 pages) |
| 14 April 1987 | Accounts for a small company made up to 31 May 1986 (4 pages) |