| Company Name | Stewart Black Limited |
|---|---|
| Director | Stewart Black |
| Company Status | Active |
| Company Number | SC218955 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2001(22 years, 11 months ago) |
| Previous Name | Incall Limited |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7513 | Regulation more efficient business |
| SIC 84130 | Regulation of and contribution to more efficient operation of businesses |
Directors
| Director Name | Mr Stewart Black |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Professor |
| Country of Residence | Scotland |
| Correspondence Address | 17 Orchardhead Road Edinburgh Midlothian EH16 6HJ Scotland |
| Secretary Name | Mrs Kathleen Veronica Benham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland |
| Director Name | Mrs Kathleen Veronica Benham |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 04 June 2004) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.stewartblack.com |
|---|
Location
| Registered Address | 17 Orchardhead Road Edinburgh EH16 6HJ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Shareholders
| 2 at £1 | Stewart Black 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253 |
| Cash | £1,768 |
| Current Liabilities | £1,515 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Filing History
| 1 July 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
|---|---|
| 5 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 29 June 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Stewart Black as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Stewart Black as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Stewart Black as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 13 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 July 2010 | Director's details changed for Stewart Black on 9 May 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Stewart Black on 9 May 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Stewart Black on 9 May 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 30 May 2007 | Return made up to 09/05/07; full list of members
|
| 30 May 2007 | Return made up to 09/05/07; full list of members
|
| 26 March 2007 | Registered office changed on 26/03/07 from: 3 ladysmith road edinburgh EH9 3EX (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: 3 ladysmith road edinburgh EH9 3EX (1 page) |
| 16 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 22 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 17 August 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 16 royal crescent glasgow G3 7SL (1 page) |
| 8 June 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 16 royal crescent glasgow G3 7SL (1 page) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Company name changed incall LIMITED\certificate issued on 08/06/04 (2 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Company name changed incall LIMITED\certificate issued on 08/06/04 (2 pages) |
| 6 August 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 6 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 9 July 2002 | Return made up to 09/05/02; full list of members
|
| 9 July 2002 | Return made up to 09/05/02; full list of members
|
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: first floor royal bank place buchanan street glasgow G1 3AA (1 page) |
| 29 June 2001 | Secretary resigned;director resigned (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: first floor royal bank place buchanan street glasgow G1 3AA (1 page) |
| 29 June 2001 | Secretary resigned;director resigned (1 page) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 9 May 2001 | Incorporation (15 pages) |
| 9 May 2001 | Incorporation (15 pages) |