Stewart Travel Consultancy Ltd

Company Name	Stewart Travel Consultancy Ltd
Directors	Jemima Paterson Simpson Leckie Stewart and William Callow Stewart
Company Status	Active - Proposal to Strike off
Company Number	SC081104
Category	Private Limited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)
Previous Name	Stewart Travel Centre Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Jemima Paterson Simpson Leckie Stewart
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 July 1989(6 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Cambusdoon Drive Alloway Ayr Ayrshire KA7 4PL Scotland

Director Name	Mr William Callow Stewart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 July 1989(6 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	The Russets 2b Cambusdoon Drive Alloway KA7 4PL Scotland

Secretary Name	Mr William Callow Stewart
Nationality	British
Status	Current
Appointed	04 July 1989(6 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Russets 2b Cambusdoon Drive Alloway KA7 4PL Scotland

Contact

Website	stewarttravel.co.uk
Telephone	0800 0190063
Telephone region	Freephone

Location

Registered Address	The Washhouse 7 Southpark Road Ayr KA7 2TL Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

50 at £1	Mr W. Stewart 50.00% Ordinary
50 at £1	Mrs J. Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,328
Cash	£24,273
Current Liabilities	£150,177

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

16 December 2020	Registered office address changed from 2B Cambusdoon Drive Ayr KA7 4PL Scotland to 14 Chalmers Road 14 Chalmers Road Ayr South Ayrshire KA72RQ on 16 December 2020 (1 page)
27 November 2020	Registered office address changed from 14 Chalmers Road Ayr KA7 2RQ Scotland to 2B Cambusdoon Drive Ayr KA7 4PL on 27 November 2020 (1 page)
27 November 2020	Registered office address changed from 2B Cambusdoon Drive Ayr Ayrshire KA7 4PL to 14 Chalmers Road Ayr KA7 2RQ on 27 November 2020 (1 page)
28 October 2020	Micro company accounts made up to 30 April 2020 (4 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 30 April 2019 (3 pages)
8 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 30 April 2018 (3 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (5 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 November 2012	Registered office address changed from 7 Main Street Prestwick KA9 1AA on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 7 Main Street Prestwick KA9 1AA on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 7 Main Street Prestwick KA9 1AA on 1 November 2012 (1 page)
27 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 July 2011	Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
28 July 2011	Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
15 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 November 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
15 November 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
15 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Jemima Paterson Simpson Leckie Stewart on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jemima Paterson Simpson Leckie Stewart on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Jemima Paterson Simpson Leckie Stewart on 1 October 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 February 2009	Return made up to 30/06/08; full list of members (4 pages)
18 February 2009	Return made up to 30/06/08; full list of members (4 pages)
7 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 September 2007	Return made up to 30/06/07; no change of members (7 pages)
7 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 September 2007	Return made up to 30/06/07; no change of members (7 pages)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 July 2006	Return made up to 30/06/06; full list of members (2 pages)
12 July 2006	Return made up to 30/06/06; full list of members (2 pages)
31 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 September 2005	Return made up to 30/06/05; full list of members (7 pages)
22 September 2005	Return made up to 30/06/05; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 July 2001	Return made up to 30/06/01; full list of members (6 pages)
19 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
19 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 July 1999	Return made up to 30/06/99; full list of members (6 pages)
23 July 1999	Return made up to 30/06/99; full list of members (6 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
5 March 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
5 March 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 July 1997	Return made up to 30/06/97; full list of members (6 pages)
2 July 1997	Return made up to 30/06/97; full list of members (6 pages)
7 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 July 1996	Return made up to 30/06/96; no change of members (6 pages)
2 July 1996	Return made up to 30/06/96; no change of members (6 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
21 June 1995	Return made up to 30/06/95; no change of members (6 pages)
21 June 1995	Return made up to 30/06/95; no change of members (6 pages)

Stewart Travel Consultancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland