Stewart Ventilation Services Limited

Company Name	Stewart Ventilation Services Limited
Directors	Russell Hamilton Craig and Laurence McEvoy
Company Status	Active
Company Number	SC197055
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Russell Hamilton Craig
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(1 year, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Moorland Drive East Kilbride Glasgow G74 3ZE Scotland

Secretary Name	Russell Hamilton Craig
Nationality	British
Status	Current
Appointed	09 January 2007(7 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Moorland Drive East Kilbride Glasgow G74 3ZE Scotland

Director Name	Laurence McEvoy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(8 years, 12 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Buchan Green East Kilbride Glasgow G74 3BJ Scotland

Director Name	James Stewart
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	50 Murrayfield Bishopbriggs Glasgow G64 3DS Scotland

Director Name	Stephen Stewart
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 week after company formation)
Appointment Duration	17 years, 7 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	132 Kirktonholme Road East Kilbride Glasgow G74 1DZ Scotland

Secretary Name	James Stewart
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	50 Murrayfield Bishopbriggs Glasgow G64 3DS Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	stewartvent.com
Email address	[email protected]
Telephone	01355 242199
Telephone region	East Kilbride

Location

Registered Address	11 James Watt Place College Milton East Kilbride Glagow G74 5HG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

560 at £1	Sandra Stewart 56.00% Ordinary
340 at £1	Stephen Stewart 34.00% Ordinary
100 at £1	Russell Craig 10.00% Ordinary

Financials

Year	2014
Net Worth	£22,593
Cash	£3,507
Current Liabilities	£184,010

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

16 June 1999	Delivered on: 22 June 1999 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

30 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
30 June 2020	Cessation of Sandra Stewart as a person with significant control on 12 July 2019 (1 page)
30 June 2020	Notification of Emma Mcevoy as a person with significant control on 12 July 2019 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
13 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
28 July 2017	Notification of Sandra Stewart as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Notification of Sandra Stewart as a person with significant control on 3 June 2017 (2 pages)
28 July 2017	Notification of Sandra Stewart as a person with significant control on 3 June 2017 (2 pages)
28 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
19 June 2017	Termination of appointment of Stephen Stewart as a director on 10 January 2017 (1 page)
19 June 2017	Termination of appointment of Stephen Stewart as a director on 10 January 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (7 pages)
15 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
8 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
8 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (6 pages)
18 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (6 pages)
18 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
30 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
30 June 2010	Director's details changed for Stephen Stewart on 3 June 2010 (2 pages)
30 June 2010	Director's details changed for Russell Hamilton Craig on 3 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Stewart on 3 June 2010 (2 pages)
30 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Russell Hamilton Craig on 3 June 2010 (2 pages)
30 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Stephen Stewart on 3 June 2010 (2 pages)
30 June 2010	Director's details changed for Laurence Mcevoy on 3 June 2010 (2 pages)
30 June 2010	Director's details changed for Laurence Mcevoy on 3 June 2010 (2 pages)
30 June 2010	Director's details changed for Russell Hamilton Craig on 3 June 2010 (2 pages)
30 June 2010	Director's details changed for Laurence Mcevoy on 3 June 2010 (2 pages)
30 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 July 2009	Return made up to 03/06/09; full list of members (4 pages)
24 July 2009	Return made up to 03/06/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
19 June 2008	Return made up to 03/06/08; full list of members (4 pages)
19 June 2008	Return made up to 03/06/08; full list of members (4 pages)
6 June 2008	Director appointed laurence mcevoy (2 pages)
6 June 2008	Director appointed laurence mcevoy (2 pages)
20 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 June 2007	Return made up to 03/06/07; full list of members (3 pages)
22 June 2007	Return made up to 03/06/07; full list of members (3 pages)
23 February 2007	New secretary appointed (1 page)
23 February 2007	New secretary appointed (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
11 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 June 2006	Return made up to 03/06/06; full list of members (3 pages)
12 June 2006	Return made up to 03/06/06; full list of members (3 pages)
31 August 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 August 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 June 2004	Return made up to 03/06/04; full list of members (7 pages)
8 June 2004	Return made up to 03/06/04; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 June 2003	Return made up to 03/06/03; full list of members (7 pages)
8 June 2003	Return made up to 03/06/03; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 June 2002	Return made up to 03/06/02; full list of members (7 pages)
17 June 2002	Return made up to 03/06/02; full list of members (7 pages)
17 August 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 August 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 July 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Registered office changed on 02/03/01 from: 11/12 newton terrace glasgow lanarkshire G3 7PJ (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	Registered office changed on 02/03/01 from: 11/12 newton terrace glasgow lanarkshire G3 7PJ (1 page)
28 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
28 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
29 June 2000	Return made up to 03/06/00; full list of members (6 pages)
29 June 2000	Return made up to 03/06/00; full list of members (6 pages)
19 June 2000	Ad 31/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 June 2000	Ad 31/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	Partic of mort/charge * (6 pages)
22 June 1999	Partic of mort/charge * (6 pages)
3 June 1999	Incorporation (15 pages)
3 June 1999	Incorporation (15 pages)

Stewart Ventilation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland