Stewarts Of Tayside Limited

Company Name	Stewarts Of Tayside Limited
Company Status	Active
Company Number	SC109136
Category	Private Limited Company
Incorporation Date	10 February 1988(36 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr William Hardie Stewart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(9 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Hunterhall Cairnie Road, St Madoes Glencarse Perth PH2 7NE Scotland

Director Name	Mr Douglas William Baxter
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(26 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Mr Liam Hardie Stewart
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(27 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Mrs Sheena Jackson Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(28 years, 2 months after company formation)
Appointment Duration	8 years
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Mary Elizabeth Stewart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(1 year, 10 months after company formation)
Appointment Duration	25 years, 10 months (resigned 21 October 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	James Cameron Stewart
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(1 year, 10 months after company formation)
Appointment Duration	29 years, 2 months (resigned 26 February 2019)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Secretary Name	Mary Elizabeth Stewart
Nationality	British
Status	Resigned
Appointed	13 December 1989(1 year, 10 months after company formation)
Appointment Duration	25 years, 10 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Fraser Bruce Gibson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 July 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Angus Road Scone Perth PH2 6QU Scotland

Director Name	Andrew James Whytock
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(14 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Firs Grange Errol Perth PH2 7SZ Scotland

Director Name	Mr Michael Etherson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Insh Murray Place Crieff Perthshire Scotland

Director Name	Mr James Meek
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2018)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Mr Michael Etherson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Contact

Website	stewartsoftayside.co.uk
Email address	[email protected]
Telephone	01738 860370
Telephone region	Perth

Location

Registered Address	Tofthill Glencarse Perth PH2 7LS Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie
Address Matches	2 other UK companies use this postal address

Shareholders

9.4k at £1	Stewarts Of Tayside (Holdings) LTD 75.00% Ordinary
3.1k at £1	William Hardie Stewart 25.00% Ordinary

Financials

Year	2014
Turnover	£18,122,520
Gross Profit	£4,565,598
Net Worth	£5,207,731
Cash	£5,818
Current Liabilities	£3,149,453

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

27 April 2011	Delivered on: 6 May 2011 Satisfied on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of boghall rait perthshire pth 39027. Fully Satisfied
18 April 2011	Delivered on: 22 April 2011 Satisfied on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14.87 hectares at inchyra manor, glencarse, perthshire PTH36947. Fully Satisfied
18 April 2011	Delivered on: 22 April 2011 Satisfied on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.01 hectares at goukton farm, kinfauns, perth PTH38693. Fully Satisfied
18 April 2011	Delivered on: 22 April 2011 Satisfied on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Three fields extending to 1.69HA, 2.47HA & 2.43HA at glencarse home farm, glencarse, perthshire PTH38249. Fully Satisfied
18 April 2011	Delivered on: 22 April 2011 Satisfied on: 16 October 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14.89 hectares at church road, seggieden, kinfauns, perth PTH36517. Fully Satisfied
15 December 1998	Delivered on: 23 December 1998 Satisfied on: 8 February 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: Two areas of ground at goukton farm,kinfauns,perthshire. Fully Satisfied
1 June 1988	Delivered on: 6 June 1988 Satisfied on: 16 October 2015 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 April 1988	Delivered on: 20 April 1988 Satisfied on: 4 December 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Farms and lands of logie brae in the parish of clunie and county of perth. Fully Satisfied
25 January 2010	Delivered on: 28 January 2010 Persons entitled: & Another The Honourable Christian James Charles Hoyer Millar Classification: Standard security Secured details: Obligations in terms of minute of agreement. Particulars: Land at inchyra manor glencarse perthshire. Outstanding
6 December 2021	Delivered on: 9 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming tayfield farm, glencarse, perthshire exteding to approximately 27.775 hectares (68.635 acres) or thereby and shown coloured pink, green and blue (including for the avoidance of doubt, the area coloured pink and hatched blue but excluding the areas coloured green and hatched black and coloured pink and hatched black) on the plan annexed and signed as relative hereto which subjects comprise (in the first place) all and whole the subjects coloured pink (including the area coloured pink and hatched blue and under exception of the area coloured pink and hatched black) on the plan forming part and portion of the subjects more particularly described in, disponed by and shown coloured pink and outlined in green on the plan annexed and signed as relative to the disposition by william cameron as trustee with consents therein mentioned in favour of james cramond donald and another dated 19TH and 20TH and recorded in the general register of sasines for the county of perth on 22ND all days of june 1912, (in the second place) all and whole the subjects coloured green (but excluding for the avoidance of doubt that area coloured green and hatched black) on the plan registered in the land register of scotland under title number PTH9464 and (in the third place) all and whole the subjects coloured blue on the plan registered in the land register of scotland under title number PTH9461. Outstanding
4 September 2019	Delivered on: 12 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming nethermains farm, glencarse, perth. Outstanding
25 March 2019	Delivered on: 30 March 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Subjects registered under title number PTH4509 under exception of all rights of access, egress and passage by tofthill occupation level crossing. Outstanding
14 March 2019	Delivered on: 22 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land and farms at tofthill, glencarse, perth (forming 299 hectares or therby) as more fully described in the the instrument. Outstanding
1 March 2019	Delivered on: 14 March 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming three fields at glencarse home farm, glencarse, perth, (forming 6.8 hectares or thereby), PTH38249. Outstanding
1 March 2019	Delivered on: 14 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming farm and lands to the north of goukton farm, kinfauns, perth (forming 7 hectares or thereby), PTH38693. Outstanding
1 March 2019	Delivered on: 14 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Farm and lands to the southeast of church road, kinfauns, perth (forming 14.89 hectares or thereby). Pth 36517. Outstanding
1 March 2019	Delivered on: 14 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Lands and farms at inchyra manor, glencarse, perth (forming 14.94 hectares or thereby) PTH36947. Outstanding
5 March 2019	Delivered on: 6 March 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 February 2019	Delivered on: 1 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
23 February 2016	Delivered on: 26 February 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
23 February 2016	Delivered on: 25 February 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
29 October 2015	Delivered on: 9 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land south-east of church road, kinfauns PTH36517; land north of goukton farm, kinfauns PTH38693; subjects at inchyra manor, glencarse PTH36947; land at glencarse home farm PTH38249. Outstanding
21 October 2015	Delivered on: 31 October 2015 Persons entitled: James Cameron Stewart Classification: A registered charge Outstanding
21 October 2015	Delivered on: 29 October 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

16 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (29 pages)
12 September 2019	Registration of charge SC1091360023, created on 4 September 2019 (12 pages)
30 March 2019	Registration of charge SC1091360022, created on 25 March 2019 (10 pages)
22 March 2019	Registration of charge SC1091360021, created on 14 March 2019 (16 pages)
21 March 2019	Satisfaction of charge SC1091360011 in full (1 page)
21 March 2019	Satisfaction of charge SC1091360014 in full (1 page)
21 March 2019	Satisfaction of charge SC1091360012 in full (1 page)
21 March 2019	Satisfaction of charge SC1091360010 in full (1 page)
21 March 2019	Satisfaction of charge SC1091360013 in full (1 page)
20 March 2019	Termination of appointment of James Cameron Stewart as a director on 26 February 2019 (1 page)
18 March 2019	Alterations to floating charge SC1091360016 (13 pages)
14 March 2019	Alterations to floating charge SC1091360015 (13 pages)
14 March 2019	Registration of charge SC1091360020, created on 1 March 2019 (9 pages)
14 March 2019	Registration of charge SC1091360019, created on 1 March 2019 (9 pages)
14 March 2019	Registration of charge SC1091360018, created on 1 March 2019 (9 pages)
14 March 2019	Registration of charge SC1091360017, created on 1 March 2019 (10 pages)
6 March 2019	Registration of charge SC1091360016, created on 5 March 2019 (20 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
1 March 2019	Registration of charge SC1091360015, created on 25 February 2019 (18 pages)
1 March 2019	Cessation of Stewarts of Tayside (Holdings) Limited as a person with significant control on 25 February 2019 (1 page)
27 February 2019	Full accounts made up to 31 May 2018 (29 pages)
19 October 2018	Termination of appointment of Michael Etherson as a director on 16 October 2018 (1 page)
20 August 2018	Termination of appointment of James Meek as a director on 20 August 2018 (1 page)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
26 February 2018	Full accounts made up to 31 May 2017 (28 pages)
4 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
4 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
1 March 2017	Full accounts made up to 31 May 2016 (30 pages)
1 March 2017	Full accounts made up to 31 May 2016 (30 pages)
13 December 2016	Appointment of Mr Michael Etherson as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Michael Etherson as a director on 1 December 2016 (2 pages)
6 April 2016	Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr James Meek as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr James Meek as a director on 6 April 2016 (2 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 12,522 (7 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 12,522 (7 pages)
29 February 2016	Full accounts made up to 31 May 2015 (24 pages)
29 February 2016	Full accounts made up to 31 May 2015 (24 pages)
26 February 2016	Registration of charge SC1091360014, created on 23 February 2016 (36 pages)
26 February 2016	Registration of charge SC1091360014, created on 23 February 2016 (36 pages)
25 February 2016	Registration of charge SC1091360013, created on 23 February 2016 (19 pages)
25 February 2016	Registration of charge SC1091360013, created on 23 February 2016 (19 pages)
20 November 2015	Appointment of Mr Liam Hardie Stewart as a director on 20 November 2015 (2 pages)
20 November 2015	Appointment of Mr Liam Hardie Stewart as a director on 20 November 2015 (2 pages)
16 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 12,522.00 (4 pages)
16 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 12,522.00 (4 pages)
9 November 2015	Registration of charge SC1091360012, created on 29 October 2015 (16 pages)
9 November 2015	Registration of charge SC1091360012, created on 29 October 2015 (16 pages)
5 November 2015	Termination of appointment of Mary Elizabeth Stewart as a director on 21 October 2015 (1 page)
5 November 2015	Termination of appointment of Mary Elizabeth Stewart as a director on 21 October 2015 (1 page)
5 November 2015	Termination of appointment of Mary Elizabeth Stewart as a secretary on 21 October 2015 (1 page)
5 November 2015	Termination of appointment of Mary Elizabeth Stewart as a secretary on 21 October 2015 (1 page)
2 November 2015	Alterations to floating charge SC1091360010 (26 pages)
2 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 November 2015	Alterations to floating charge SC1091360010 (26 pages)
31 October 2015	Registration of charge SC1091360011, created on 21 October 2015 (19 pages)
31 October 2015	Registration of charge SC1091360011, created on 21 October 2015 (19 pages)
31 October 2015	Alterations to floating charge SC1091360011 (29 pages)
31 October 2015	Alterations to floating charge SC1091360011 (29 pages)
29 October 2015	Registration of charge SC1091360010, created on 21 October 2015 (17 pages)
29 October 2015	Registration of charge SC1091360010, created on 21 October 2015 (17 pages)
16 October 2015	Satisfaction of charge 8 in full (1 page)
16 October 2015	Satisfaction of charge 5 in full (1 page)
16 October 2015	Satisfaction of charge 7 in full (1 page)
16 October 2015	Satisfaction of charge 2 in full (1 page)
16 October 2015	Satisfaction of charge 2 in full (1 page)
16 October 2015	Satisfaction of charge 7 in full (1 page)
16 October 2015	Satisfaction of charge 6 in full (1 page)
16 October 2015	Satisfaction of charge 9 in full (1 page)
16 October 2015	Satisfaction of charge 6 in full (1 page)
16 October 2015	Satisfaction of charge 9 in full (1 page)
16 October 2015	Satisfaction of charge 5 in full (1 page)
16 October 2015	Satisfaction of charge 8 in full (1 page)
30 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 12,518 (6 pages)
30 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 12,518 (6 pages)
19 February 2015	Full accounts made up to 31 May 2014 (26 pages)
19 February 2015	Full accounts made up to 31 May 2014 (26 pages)
18 December 2014	Appointment of Mr Douglas William Baxter as a director on 1 December 2014 (2 pages)
18 December 2014	Appointment of Mr Douglas William Baxter as a director on 1 December 2014 (2 pages)
18 December 2014	Appointment of Mr Douglas William Baxter as a director on 1 December 2014 (2 pages)
10 November 2014	Termination of appointment of Fraser Bruce Gibson as a director on 27 July 2014 (1 page)
10 November 2014	Termination of appointment of Fraser Bruce Gibson as a director on 27 July 2014 (1 page)
8 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 12,518 (7 pages)
8 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 12,518 (7 pages)
14 February 2014	Full accounts made up to 31 May 2013 (25 pages)
14 February 2014	Full accounts made up to 31 May 2013 (25 pages)
9 December 2013	Termination of appointment of Michael Etherson as a director (1 page)
9 December 2013	Termination of appointment of Michael Etherson as a director (1 page)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
20 February 2013	Full accounts made up to 31 May 2012 (24 pages)
20 February 2013	Full accounts made up to 31 May 2012 (24 pages)
11 April 2012	Termination of appointment of Andrew Whytock as a director (1 page)
11 April 2012	Termination of appointment of Andrew Whytock as a director (1 page)
10 April 2012	Appointment of Mr Michael Etherson as a director (2 pages)
10 April 2012	Appointment of Mr Michael Etherson as a director (2 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Full accounts made up to 31 May 2011 (24 pages)
21 February 2012	Full accounts made up to 31 May 2011 (24 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
22 April 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 April 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 April 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
22 April 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 April 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
22 April 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
22 April 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
22 April 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
26 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Full accounts made up to 31 May 2010 (24 pages)
21 February 2011	Full accounts made up to 31 May 2010 (24 pages)
19 March 2010	Director's details changed for Mary Elizabeth Stewart on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for Fraser Bruce Gibson on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for James Cameron Stewart on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for William Hardie Stewart on 28 February 2010 (2 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Andrew James Whytock on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for Mary Elizabeth Stewart on 28 February 2010 (2 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Andrew James Whytock on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for James Cameron Stewart on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for William Hardie Stewart on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for Fraser Bruce Gibson on 28 February 2010 (2 pages)
19 February 2010	Full accounts made up to 31 May 2009 (25 pages)
19 February 2010	Full accounts made up to 31 May 2009 (25 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 March 2009	Accounts for a medium company made up to 31 May 2008 (22 pages)
25 March 2009	Accounts for a medium company made up to 31 May 2008 (22 pages)
2 March 2009	Return made up to 28/02/09; full list of members (5 pages)
2 March 2009	Return made up to 28/02/09; full list of members (5 pages)
25 March 2008	Accounts for a medium company made up to 31 May 2007 (21 pages)
25 March 2008	Accounts for a medium company made up to 31 May 2007 (21 pages)
6 March 2008	Return made up to 28/02/08; full list of members (5 pages)
6 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2007	Accounts for a medium company made up to 31 May 2006 (20 pages)
19 March 2007	Accounts for a medium company made up to 31 May 2006 (20 pages)
12 March 2007	Return made up to 28/02/07; no change of members (8 pages)
12 March 2007	Return made up to 28/02/07; no change of members (8 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)
13 March 2006	Accounts for a medium company made up to 31 May 2005 (22 pages)
13 March 2006	Accounts for a medium company made up to 31 May 2005 (22 pages)
23 March 2005	Return made up to 28/02/05; no change of members (8 pages)
23 March 2005	Return made up to 28/02/05; no change of members (8 pages)
10 March 2005	Accounts for a medium company made up to 31 May 2004 (22 pages)
10 March 2005	Accounts for a medium company made up to 31 May 2004 (22 pages)
25 March 2004	Return made up to 28/02/04; no change of members (8 pages)
25 March 2004	Return made up to 28/02/04; no change of members (8 pages)
10 March 2004	Full accounts made up to 31 May 2003 (18 pages)
10 March 2004	Full accounts made up to 31 May 2003 (18 pages)
22 March 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
22 March 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
20 March 2003	Return made up to 28/02/03; full list of members (8 pages)
20 March 2003	Return made up to 28/02/03; full list of members (8 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
29 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
29 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
8 March 2002	Nc dec already adjusted 06/06/01 (1 page)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
8 March 2002	Nc dec already adjusted 06/06/01 (1 page)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
13 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2001	Ad 06/06/01--------- Â£ si 3129@1=3129 Â£ ic 9389/12518 (2 pages)
13 June 2001	Memorandum and Articles of Association (14 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2001	Â£ nc 500000/12518 06/06/01 (2 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2001	Â£ nc 500000/12518 06/06/01 (2 pages)
13 June 2001	Memorandum and Articles of Association (14 pages)
13 June 2001	Ad 06/06/01--------- Â£ si 3129@1=3129 Â£ ic 9389/12518 (2 pages)
26 March 2001	Return made up to 28/02/01; full list of members (7 pages)
26 March 2001	Return made up to 28/02/01; full list of members (7 pages)
23 August 2000	Accounts for a medium company made up to 31 May 2000 (18 pages)
23 August 2000	Accounts for a medium company made up to 31 May 2000 (18 pages)
3 March 2000	Particulars of contract relating to shares (4 pages)
3 March 2000	Particulars of contract relating to shares (4 pages)
3 March 2000	Ad 01/12/99--------- Â£ si 2843@1 (2 pages)
3 March 2000	Ad 01/12/99--------- Â£ si 2843@1 (2 pages)
1 March 2000	Return made up to 28/02/00; full list of members (7 pages)
1 March 2000	Return made up to 28/02/00; full list of members (7 pages)
8 February 2000	Dec mort/charge release * (4 pages)
8 February 2000	Dec mort/charge * (4 pages)
8 February 2000	Dec mort/charge release * (4 pages)
8 February 2000	Dec mort/charge * (4 pages)
16 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 September 1999	Accounts for a medium company made up to 31 May 1999 (18 pages)
16 September 1999	Accounts for a medium company made up to 31 May 1999 (18 pages)
9 March 1999	Return made up to 28/02/99; no change of members (4 pages)
9 March 1999	Return made up to 28/02/99; no change of members (4 pages)
23 December 1998	Partic of mort/charge * (6 pages)
23 December 1998	Partic of mort/charge * (6 pages)
17 August 1998	Full group accounts made up to 31 May 1998 (18 pages)
17 August 1998	Full group accounts made up to 31 May 1998 (18 pages)
16 April 1998	Return made up to 28/02/98; full list of members (6 pages)
16 April 1998	Return made up to 28/02/98; full list of members (6 pages)
19 March 1998	Full group accounts made up to 31 May 1997 (18 pages)
19 March 1998	Full group accounts made up to 31 May 1997 (18 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
15 April 1997	Full accounts made up to 31 May 1996 (16 pages)
15 April 1997	Full accounts made up to 31 May 1996 (16 pages)
3 March 1997	Return made up to 28/02/97; no change of members (4 pages)
3 March 1997	Return made up to 28/02/97; no change of members (4 pages)
14 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/97 (1 page)
14 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/97 (1 page)
14 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/97 (1 page)
14 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/97 (1 page)
5 March 1996	Return made up to 28/02/96; no change of members (4 pages)
5 March 1996	Return made up to 28/02/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 May 1995 (15 pages)
5 February 1996	Full accounts made up to 31 May 1995 (15 pages)
23 May 1995	Company name changed james C. stewart (farmers) limit ed\certificate issued on 24/05/95 (4 pages)
23 May 1995	Company name changed james C. stewart (farmers) limit ed\certificate issued on 24/05/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
30 March 1989	Agreement for PUC3 071088 (6 pages)
30 March 1989	Agreement for PUC3 071088 (6 pages)
11 October 1988	PUC3 6544 @ Â£ 1 ord 071088 (2 pages)
11 October 1988	PUC3 6544 @ Â£ 1 ord 071088 (2 pages)
11 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1988	Incorporation (18 pages)
10 February 1988	Incorporation (18 pages)

Stewarts Of Tayside Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland