| Company Name | James Stewart Exhibitions Limited |
|---|---|
| Director | James Stewart Kerr Hislop |
| Company Status | Active |
| Company Number | SC065367 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1978(45 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Stewart Kerr Hislop |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1994(16 years, 5 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Barnton Avenue West Edinburgh EH4 6DF Scotland |
| Secretary Name | Mr Ewen John McCaig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(20 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 116 Hanover Street Edinburgh Midlothian EH2 1DR Scotland |
| Director Name | James Stewart Kerr Hislop |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(10 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 27 January 1994) |
| Role | Company Director |
| Correspondence Address | 81 East Claremont Street Edinburgh EH7 4HU Scotland |
| Director Name | Mr Ewen John McCaig |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 November 1998) |
| Role | Transport Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 116 Hanover Street Edinburgh Midlothian EH2 1DR Scotland |
| Secretary Name | James Stewart Kerr Hislop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(10 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 27 January 1994) |
| Role | Company Director |
| Correspondence Address | 81 East Claremont Street Edinburgh EH7 4HU Scotland |
| Secretary Name | James Stewart Kerr Hislop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 6 Northumberland Street South East Lane Edinburgh EH3 6LP Scotland |
Contact
| Telephone | 0131 2219694 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 99 Constitution Street Edinburgh EH6 7AE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 2 at £1 | James Stewart Kerr Hislop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £484,134 |
| Cash | £10,634 |
| Current Liabilities | £59,210 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 14 March 2002 | Delivered on: 21 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 queen charlotte lane, leith, edinburgh. Outstanding |
|---|---|
| 1 December 1998 | Delivered on: 21 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
| 8 December 1998 | Delivered on: 17 December 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as 100B constitution street, leith, edinburgh. Outstanding |
| 20 September 1994 | Delivered on: 22 September 1994 Satisfied on: 20 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 100B constitution street, leith, edinburgh. Fully Satisfied |
Filing History
| 3 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 20 March 2023 | Change of details for Mr Stewart Hislop as a person with significant control on 20 March 2023 (2 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 12 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 15 November 2019 | Satisfaction of charge 4 in full (1 page) |
| 15 November 2019 | Satisfaction of charge 2 in full (1 page) |
| 15 November 2019 | Satisfaction of charge 3 in full (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 1 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 December 2017 | Registered office address changed from 5 Dundonald Street Edinburgh EH3 6RX to 99 Constitution Street Edinburgh EH6 7AE on 23 December 2017 (1 page) |
| 23 December 2017 | Registered office address changed from 5 Dundonald Street Edinburgh EH3 6RX to 99 Constitution Street Edinburgh EH6 7AE on 23 December 2017 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for James Stewart Kerr Hislop on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for James Stewart Kerr Hislop on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 116 hanover street edinburgh EH2 1DR (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 116 hanover street edinburgh EH2 1DR (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members
|
| 29 January 2007 | Return made up to 31/12/06; full list of members
|
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 March 2002 | Partic of mort/charge * (5 pages) |
| 21 March 2002 | Partic of mort/charge * (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members
|
| 25 January 2002 | Return made up to 31/12/01; full list of members
|
| 21 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 21 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 March 2001 | Return made up to 31/12/00; full list of members
|
| 15 March 2001 | Return made up to 31/12/00; full list of members
|
| 20 June 2000 | Dec mort/charge * (4 pages) |
| 20 June 2000 | Dec mort/charge * (4 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | Director resigned (1 page) |
| 21 December 1998 | Partic of mort/charge * (5 pages) |
| 21 December 1998 | Partic of mort/charge * (5 pages) |
| 17 December 1998 | Partic of mort/charge * (5 pages) |
| 17 December 1998 | Partic of mort/charge * (5 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 7 February 1996 | Return made up to 31/12/95; full list of members
|
| 7 February 1996 | Return made up to 31/12/95; full list of members
|
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |