Stewart Funeral Directors Limited

Company Name	Stewart Funeral Directors Limited
Directors	Alison Louise Stewart and Gordon Douglas Stewart
Company Status	Active
Company Number	SC128581
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Alison Louise Stewart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Argyll House 45 High Street Kinross KY13 8AA Scotland

Director Name	Mr Gordon Douglas Stewart
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 1990(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll House 45 High Street Kinross KY13 8AA Scotland

Secretary Name	Alison Louise Stewart
Nationality	British
Status	Current
Appointed	16 November 1992(2 years after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Argyll House 45 High Street Kinross KY13 8AA Scotland

Contact

Website	www.georgestewartfuneraldirector.co.uk

Location

Registered Address	Argyll House 45 High Street Kinross KY13 8AA Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Alison Louise Stewart 50.00% Ordinary
50 at £1	Gordon Douglas Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£81,932
Cash	£48,112
Current Liabilities	£159,484

Accounts

Latest Accounts	29 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 June

Returns

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

Charges

23 June 2011	Delivered on: 1 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 high street kinross KNR1320. Outstanding
31 May 2011	Delivered on: 14 June 2011 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 February 1996	Delivered on: 9 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop and yard,queich place,kinross. Outstanding

Filing History

13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
28 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
28 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
16 November 2017	Satisfaction of charge 2 in full (1 page)
16 November 2017	Satisfaction of charge 2 in full (1 page)
15 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
21 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 August 2015	Director's details changed for Alison Louise Stewart on 19 June 2015 (2 pages)
14 August 2015	Secretary's details changed for Alison Louise Stewart on 19 June 2015 (1 page)
14 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Secretary's details changed for Alison Louise Stewart on 19 June 2015 (1 page)
14 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Director's details changed for Alison Louise Stewart on 19 June 2015 (2 pages)
14 August 2015	Director's details changed for Gordon Douglas Stewart on 19 June 2015 (2 pages)
14 August 2015	Director's details changed for Gordon Douglas Stewart on 19 June 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
2 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
28 May 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
25 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 September 2011	Registered office address changed from 39 Lathro Park Kinross KY13 8RU on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 39 Lathro Park Kinross KY13 8RU on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 39 Lathro Park Kinross KY13 8RU on 7 September 2011 (1 page)
7 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 July 2010	Director's details changed for Gordon Douglas Stewart on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Alison Louise Stewart on 30 June 2010 (2 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Alison Louise Stewart on 30 June 2010 (2 pages)
29 July 2010	Director's details changed for Gordon Douglas Stewart on 30 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 September 2009	Return made up to 30/06/09; full list of members (4 pages)
21 September 2009	Return made up to 30/06/09; full list of members (4 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)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 October 2007	Amended accounts made up to 30 June 2006 (6 pages)
3 October 2007	Amended accounts made up to 30 June 2006 (6 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 October 2006	Return made up to 30/06/06; full list of members (2 pages)
5 October 2006	Return made up to 30/06/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
18 August 2005	Return made up to 30/06/05; full list of members (2 pages)
18 August 2005	Return made up to 30/06/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 August 2004	Return made up to 30/06/04; full list of members (7 pages)
13 August 2004	Return made up to 30/06/04; full list of members (7 pages)
2 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
31 July 2003	Return made up to 30/06/03; full list of members (7 pages)
31 July 2003	Return made up to 30/06/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
8 August 2001	Return made up to 30/06/01; full list of members (6 pages)
8 August 2001	Return made up to 30/06/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 13/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 13/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 July 1998	Return made up to 30/06/98; no change of members (4 pages)
30 July 1998	Return made up to 30/06/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 July 1997	Return made up to 30/06/97; no change of members (4 pages)
4 July 1997	Return made up to 30/06/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
6 February 1997	Accounts for a small company made up to 30 June 1995 (7 pages)
6 February 1997	Accounts for a small company made up to 30 June 1995 (7 pages)
3 December 1996	Return made up to 16/11/96; full list of members 363(287) ‐ Registered office changed on 03/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 December 1996	Return made up to 16/11/96; full list of members 363(287) ‐ Registered office changed on 03/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1996	Partic of mort/charge * (7 pages)
9 February 1996	Partic of mort/charge * (7 pages)
16 January 1996	Return made up to 16/11/95; no change of members (4 pages)
16 January 1996	Return made up to 16/11/95; no change of members (4 pages)

Stewart Funeral Directors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland