Stewart Shaw Limited

Company Name	Stewart Shaw Limited
Company Status	Active
Company Number	SC071591
Category	Private Limited Company
Incorporation Date	23 May 1980(43 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Catherine Heather Shaw
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Esses Innellan Dunoon Argyll PA23 7SE Scotland

Director Name	Mr Steven Archibald Shaw
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(14 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Jacaranda Kilbride Road Dunoon Argyll PA23 7LL Scotland

Director Name	Mr Stewart Gillies Shaw
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(14 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Plumber
Country of Residence	Scotland
Correspondence Address	4a Gowanlea Wellington Street Dunoon PA23 7LA Scotland

Secretary Name	Mrs Catherine Heather Shaw
Nationality	British
Status	Current
Appointed	21 March 2007(26 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Esses Innellan Dunoon Argyll PA23 7SE Scotland

Director Name	Archibald Stewart Shaw
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 June 2006)
Role	Engineer
Correspondence Address	The Esses Innellan Dunoon Argyll PA23 7SE Scotland

Secretary Name	Archibald Stewart Shaw
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	The Esses Innellan Dunoon Argyll PA23 7SE Scotland

Director Name	Samantha Heather Shaw
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 1 month after company formation)
Appointment Duration	9 years (resigned 01 July 2003)
Role	Student
Correspondence Address	The Esses High Road Innellan Dunoon PA23 7SE Scotland

Director Name	Mrs Samantha Heather Sharp
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(27 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lindores, Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Contact

Website	cowalbuilding.co.uk
Telephone	01369 702253
Telephone region	Dunoon

Location

Registered Address	10 Jane Street Dunoon Argyll PA23 7HX Scotland
Constituency	Argyll and Bute
Ward	Dunoon
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Stewart Shaw Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,883
Cash	£110,576
Current Liabilities	£1,705,567

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

19 March 1981	Delivered on: 24 March 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole piece of ground being part of the lands and estate of milton lyingin the argyll and bute district of the strathclyde region. Outstanding

Filing History

27 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Samantha Heather Sharp as a director on 30 November 2018 (1 page)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (7 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 March 2014	Director's details changed for Steven Archibald Shaw on 1 January 2014 (2 pages)
21 March 2014	Director's details changed for Steven Archibald Shaw on 1 January 2014 (2 pages)
21 March 2014	Director's details changed for Steven Archibald Shaw on 1 January 2014 (2 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (7 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (7 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 March 2011	Director's details changed for Steven Archibald Shaw on 28 February 2011 (2 pages)
3 March 2011	Director's details changed for Steven Archibald Shaw on 28 February 2011 (2 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Catherine Heather Shaw on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Catherine Heather Shaw on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Samantha Heather Sharp on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Stewart Gillies Shaw on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Samantha Heather Sharp on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Steven Archibald Shaw on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Steven Archibald Shaw on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Stewart Gillies Shaw on 18 March 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 March 2009	Director's change of particulars / stewart shaw / 31/01/2009 (1 page)
2 March 2009	Director's change of particulars / steven shaw / 31/01/2009 (1 page)
2 March 2009	Director's change of particulars / stewart shaw / 31/01/2009 (1 page)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Director's change of particulars / steven shaw / 31/01/2009 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 March 2008	Director appointed mrs samantha heather sharp (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Director appointed mrs samantha heather sharp (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: the esses,knockamillie terrace dunoon argyll PA23 7SE (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Registered office changed on 21/03/07 from: the esses,knockamillie terrace dunoon argyll PA23 7SE (1 page)
21 March 2007	Director resigned (1 page)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 March 2006	Return made up to 28/02/06; full list of members (8 pages)
17 March 2006	Return made up to 28/02/06; full list of members (8 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 March 2005	Return made up to 28/02/05; full list of members (8 pages)
11 March 2005	Return made up to 28/02/05; full list of members (8 pages)
20 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
29 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
21 March 2003	Return made up to 28/02/03; full list of members (8 pages)
21 March 2003	Return made up to 28/02/03; full list of members (8 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
20 March 2002	Return made up to 28/02/02; full list of members (7 pages)
20 March 2002	Return made up to 28/02/02; full list of members (7 pages)
31 October 2001	Registered office changed on 31/10/01 from: po box 5 37 portland road kilmarnock ayrshire KA1 2DJ (1 page)
31 October 2001	Registered office changed on 31/10/01 from: po box 5 37 portland road kilmarnock ayrshire KA1 2DJ (1 page)
25 October 2001	Auditor's resignation (1 page)
25 October 2001	Auditor's resignation (1 page)
21 March 2001	Return made up to 28/02/01; full list of members (7 pages)
21 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
21 March 2000	Return made up to 28/02/00; full list of members (7 pages)
21 March 2000	Return made up to 28/02/00; full list of members (7 pages)
20 March 2000	Company name changed stewart shaw (plumbers & heating engineers) LIMITED\certificate issued on 21/03/00 (2 pages)
20 March 2000	Company name changed stewart shaw (plumbers & heating engineers) LIMITED\certificate issued on 21/03/00 (2 pages)
2 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
6 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
15 March 1999	Return made up to 28/02/99; no change of members (6 pages)
15 March 1999	Return made up to 28/02/99; no change of members (6 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
12 March 1997	Return made up to 28/02/97; full list of members (8 pages)
12 March 1997	Return made up to 28/02/97; full list of members (8 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
15 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 March 1981	Particulars of mortgage/charge (3 pages)
24 March 1981	Particulars of mortgage/charge (3 pages)

Stewart Shaw Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland