Chas. Stewart Plumbing & Heating Engineers Ltd.

Company Name	Chas. Stewart Plumbing & Heating Engineers Ltd.
Directors	Steven Stewart and Linzi Joanne Stewart
Company Status	Active
Company Number	SC149957
Category	Private Limited Company
Incorporation Date	30 March 1994(30 years, 1 month ago)
Previous Name	Chas. Stewart Plumbing & Heating Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Steven Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dunkeld Road Perth Perthshire PH1 5RW Scotland

Director Name	Miss Linzi Joanne Stewart
Date of Birth	February 1992 (Born 32 years ago)
Nationality	Scottish
Status	Current
Appointed	20 September 2012(18 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	16 Dunkeld Road Perth PH1 5RW Scotland

Director Name	Joanne Lynne Stewart
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	32 Oakbank Crescent Perth PH1 1DF Scotland

Secretary Name	Joanne Lynne Stewart
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 Oakbank Crescent Perth PH1 1DF Scotland

Director Name	Grant Falconer
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1999)
Role	Plumber
Correspondence Address	1 Mount Harriet Harrietfield Logiealmond Perth Perthshire PH1 3TD Scotland

Director Name	Charles Stewart
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(10 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	16 Atholl Street Perth Perthshire PH1 5NP Scotland

Director Name	Yvonne Margaret Barrie
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2008)
Role	Secretary
Correspondence Address	32 Oakbank Crescent Perth Perthshire PH1 1DF Scotland

Secretary Name	Yvonne Margaret Barrie
Nationality	British
Status	Resigned
Appointed	13 February 2008(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2008)
Role	Secretary
Correspondence Address	32 Oakbank Crescent Perth Perthshire PH1 1DF Scotland

Director Name	Miss Abbie Lyne Stewart
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 2013(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dunkeld Road Perth PH1 5RW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.chasstewartplumbing.co.uk
Telephone	01738 627701
Telephone region	Perth

Location

Registered Address	16 Dunkeld Road Perth PH1 5RW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Steven Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,967
Cash	£9,783
Current Liabilities	£118,126

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (1 month, 1 week ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Filing History

5 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
11 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 March 2022	Change of details for Mr Steven Stewart as a person with significant control on 31 March 2022 (2 pages)
31 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 May 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
19 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 August 2018	Termination of appointment of Abbie Lyne Stewart as a director on 13 August 2018 (1 page)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Appointment of Miss Abbie Lyne Stewart as a director (2 pages)
15 November 2013	Appointment of Miss Abbie Lyne Stewart as a director (2 pages)
14 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Appointment of Miss Linzi Joanne Stewart as a director (2 pages)
21 September 2012	Appointment of Miss Linzi Joanne Stewart as a director (2 pages)
1 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 March 2010	Director's details changed for Steven Stewart on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Steven Stewart on 30 March 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 April 2009	Appointment terminated secretary yvonne barrie (1 page)
23 April 2009	Return made up to 30/03/09; full list of members (3 pages)
23 April 2009	Return made up to 30/03/09; full list of members (3 pages)
23 April 2009	Director's change of particulars / steven stewart / 30/03/2009 (1 page)
23 April 2009	Appointment terminated secretary yvonne barrie (1 page)
23 April 2009	Appointment terminated director yvonne barrie (1 page)
23 April 2009	Director's change of particulars / steven stewart / 30/03/2009 (1 page)
23 April 2009	Appointment terminated director yvonne barrie (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 May 2008	Return made up to 30/03/08; full list of members (4 pages)
2 May 2008	Return made up to 30/03/08; full list of members (4 pages)
1 May 2008	Appointment terminated secretary joanne stewart (1 page)
1 May 2008	Appointment terminated director joanne stewart (1 page)
1 May 2008	Appointment terminated secretary joanne stewart (1 page)
1 May 2008	Appointment terminated director joanne stewart (1 page)
19 February 2008	New secretary appointed;new director appointed (2 pages)
19 February 2008	New secretary appointed;new director appointed (2 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
9 May 2007	Return made up to 30/03/07; full list of members (7 pages)
9 May 2007	Return made up to 30/03/07; full list of members (7 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 May 2006	Company name changed chas. Stewart plumbing & heating LIMITED\certificate issued on 11/05/06 (2 pages)
11 May 2006	Company name changed chas. Stewart plumbing & heating LIMITED\certificate issued on 11/05/06 (2 pages)
4 April 2006	Return made up to 30/03/06; full list of members (7 pages)
4 April 2006	Return made up to 30/03/06; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2005	Return made up to 30/03/05; full list of members (7 pages)
20 July 2005	Return made up to 30/03/05; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 July 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 March 2003	Return made up to 30/03/03; full list of members (7 pages)
24 March 2003	Return made up to 30/03/03; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 April 2002	Return made up to 30/03/02; full list of members (6 pages)
19 April 2002	Return made up to 30/03/02; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 March 2001	Return made up to 30/03/01; full list of members (6 pages)
19 March 2001	Return made up to 30/03/01; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
3 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 April 1998	Return made up to 30/03/98; no change of members (4 pages)
3 April 1998	Return made up to 30/03/98; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 April 1997	Return made up to 30/03/97; full list of members (6 pages)
15 April 1997	Return made up to 30/03/97; full list of members (6 pages)
6 March 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
6 March 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
24 April 1996	Return made up to 30/03/96; no change of members 363(287) ‐ Registered office changed on 24/04/96 (4 pages)
24 April 1996	Return made up to 30/03/96; no change of members 363(287) ‐ Registered office changed on 24/04/96 (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
16 May 1995	Return made up to 30/03/95; full list of members (6 pages)
16 May 1995	Return made up to 30/03/95; full list of members (6 pages)

Chas. Stewart Plumbing & Heating Engineers Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland