Stewart Shaw Holdings Limited

Company Name	Stewart Shaw Holdings Limited
Company Status	Active
Company Number	SC080687
Category	Private Limited Company
Incorporation Date	2 November 1982(41 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Catherine Heather Shaw
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 2 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

Secretary Name	Mrs Catherine Heather Shaw
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 2 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 Stewart Gillies Shaw
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(23 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Plumber
Country of Residence	Scotland
Correspondence Address	4a Gowanlea Wellington Street Dunoon PA23 7LA Scotland

Director Name	Mr Steven Archibald Shaw
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(33 years, 5 months after company formation)
Appointment Duration	8 years
Role	Joiner
Country of Residence	Scotland
Correspondence Address	10 Jane Street Dunoon Argyll PA23 7HX Scotland

Director Name	Archibald Stewart Shaw
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 2 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

Contact

Website	www.stewart-shaw.co.uk
Telephone	01369 702085
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

52.4k at £1	Catherine Heather Shaw 52.40% Ordinary
47.6k at £1	Archiblad Stewart Shaw Nil Rate Band Trust 47.60% Ordinary
1 at £1	Steven Shaw 0.00% Ordinary B
1 at £1	Stewart Shaw 0.00% Ordinary A

Financials

Year	2014
Net Worth	£875,083
Current Liabilities	£812,500

Accounts

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

Filing History

29 December 2020	Notification of Imperium Trust Company Limited as a person with significant control on 25 March 2020 (4 pages)
11 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 500,002 (9 pages)
11 December 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 250,002 (6 pages)
10 December 2020	Cessation of Catherine Heather Shaw as a person with significant control on 30 November 2020 (3 pages)
10 December 2020	Change of details for a person with significant control (5 pages)
9 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 December 2020	Memorandum and Articles of Association (7 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
6 April 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
6 April 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 April 2016	Appointment of Mr Steven Archibald Shaw as a director on 1 April 2016 (2 pages)
25 April 2016	Appointment of Mr Steven Archibald Shaw as a director on 1 April 2016 (2 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 100,002 (6 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 100,002 (6 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 100,002 (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 100,002 (6 pages)
27 March 2014	Memorandum and Articles of Association (6 pages)
27 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Clause 44 not apply/section 8 regarding authorised cap deleted 21/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 100,002 (4 pages)
27 March 2014	Memorandum and Articles of Association (6 pages)
27 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 100,002 (4 pages)
27 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Clause 44 not apply/section 8 regarding authorised cap deleted 21/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 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	Annual return made up to 28 February 2014 with a full list of shareholders (5 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 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)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 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	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 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 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
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)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 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	Director resigned (1 page)
21 March 2007	Registered office changed on 21/03/07 from: the esses knockamille terrace dunoon argyll PA23 7SE (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Registered office changed on 21/03/07 from: the esses knockamille terrace dunoon argyll PA23 7SE (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 (7 pages)
17 March 2006	Return made up to 28/02/06; full list of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 pages)
11 March 2005	Return made up to 28/02/05; full list of members (7 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 (7 pages)
29 March 2004	Return made up to 28/02/04; full list of members (7 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 (7 pages)
21 March 2003	Return made up to 28/02/03; full list of members (7 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 (6 pages)
20 March 2002	Return made up to 28/02/02; full list of members (6 pages)
1 November 2001	Registered office changed on 01/11/01 from: po box 5 37 portland road kilmarnock ayrshire KA1 2DJ (1 page)
1 November 2001	Registered office changed on 01/11/01 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 (6 pages)
21 March 2001	Return made up to 28/02/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 March 2000	Return made up to 28/02/00; full list of members (6 pages)
20 March 2000	Return made up to 28/02/00; full list of members (6 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 (4 pages)
15 March 1999	Return made up to 28/02/99; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (7 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)
13 March 1997	Return made up to 28/02/97; full list of members (6 pages)
13 March 1997	Return made up to 28/02/97; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
18 March 1996	Return made up to 28/02/96; no change of members (4 pages)
18 March 1996	Return made up to 28/02/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Stewart Shaw Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland