| Company Name | A.G. Stuart Holdings Limited |
|---|---|
| Director | Bryan Hunter Stuart |
| Company Status | Active |
| Company Number | SC144258 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1993(31 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Bryan Hunter Stuart |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1993(1 day after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pitmachie Old Rayne Insch Aberdeenshire AB52 6RX Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 February 1996(2 years, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | Alan Maitland Dewar McWilliam |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 3 Hartington Place Edinburgh EH10 4LF Scotland |
| Secretary Name | Mrs Mary Ainslie White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | Kevock The Keelies Kirkwall Orkney KW15 1GA Scotland |
| Secretary Name | Biggart Baillie & Gifford Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 11 Glenfinlas Street Edinburgh Lothian |
Contact
| Website | sylvanstuart.com |
|---|
Location
| Registered Address | 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 31.6k at £1 | Mr Bryan Hunter Stuart 79.00% Ordinary |
|---|---|
| 8.4k at £1 | Mr Bryan Hunter Stuart 21.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £240,055 |
| Cash | £250 |
| Current Liabilities | £69,046 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 2 days from now) |
Charges
| 15 September 1994 | Delivered on: 23 September 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the workshop yards, offices and dwellinghouse at pitmachie, old rayne, insch, aberdeenshire. Outstanding |
|---|---|
| 19 September 1994 | Delivered on: 23 September 1994 Persons entitled: Bryan Hunter Stuart & Another as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the workshop yards, offices and dwellinghouse of A.G. stuart holdings limited at pitmachie, old rayne, insch, aberdeenshire. Outstanding |
| 13 September 1994 | Delivered on: 23 September 1994 Persons entitled: Bryan Hunter Stuart & Another as Trustees Classification: 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. Outstanding |
| 23 October 1993 | Delivered on: 29 October 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
Filing History
| 14 January 2021 | Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page) |
|---|---|
| 29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 30 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 2 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 3 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 5 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 11 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 11 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 11 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 May 2010 | Director's details changed for Bryan Hunter Stuart on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Bryan Hunter Stuart on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Secretary's details changed for James & George Collie on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Bryan Hunter Stuart on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for James & George Collie on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for James & George Collie on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 April 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 9 May 2006 | Return made up to 29/04/06; full list of members (9 pages) |
| 9 May 2006 | Return made up to 29/04/06; full list of members (9 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 May 2005 | Return made up to 29/04/05; full list of members (5 pages) |
| 17 May 2005 | Return made up to 29/04/05; full list of members (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 May 2004 | Return made up to 29/04/04; full list of members (5 pages) |
| 6 May 2004 | Return made up to 29/04/04; full list of members (5 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 May 2003 | Return made up to 29/04/03; full list of members (5 pages) |
| 16 May 2003 | Return made up to 29/04/03; full list of members (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 3 May 2002 | Return made up to 29/04/02; full list of members (5 pages) |
| 3 May 2002 | Return made up to 29/04/02; full list of members (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 8 May 2001 | Return made up to 29/04/01; full list of members (5 pages) |
| 8 May 2001 | Return made up to 29/04/01; full list of members (5 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 9 May 2000 | Return made up to 29/04/00; full list of members (12 pages) |
| 9 May 2000 | Return made up to 29/04/00; full list of members (12 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 2 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 7 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 7 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 30 April 1997 | Return made up to 29/04/97; full list of members (8 pages) |
| 30 April 1997 | Return made up to 29/04/97; full list of members (8 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page) |
| 16 October 1996 | Secretary's particulars changed (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page) |
| 16 October 1996 | Secretary's particulars changed (1 page) |
| 26 April 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 26 April 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 22 April 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 22 April 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 19 March 1996 | New secretary appointed (2 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: pitmachie old rayne insch aberdeenshire AB52 6RX (1 page) |
| 19 March 1996 | New secretary appointed (2 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: pitmachie old rayne insch aberdeenshire AB52 6RX (1 page) |
| 8 March 1996 | Secretary resigned (1 page) |
| 8 March 1996 | Secretary resigned (1 page) |
| 1 March 1996 | Alterations to a floating charge (8 pages) |
| 1 March 1996 | Alterations to a floating charge (8 pages) |
| 29 February 1996 | Alterations to a floating charge (8 pages) |
| 29 February 1996 | Alterations to a floating charge (8 pages) |
| 8 January 1996 | Resolutions
|
| 31 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 27 January 1994 | Resolutions
|
| 27 January 1994 | Resolutions
|
| 29 April 1993 | Incorporation (22 pages) |
| 29 April 1993 | Incorporation (22 pages) |