Kelso
Roxburghshire
TD5 7RH
Scotland
Director Name | Mr Philip Charles Stewart |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2002(same day as company formation) |
Role | Bricklayer |
Country of Residence | United Kingdom |
Correspondence Address | 29 Riverside Drive Kelso Roxburghshire TD5 7RH Scotland |
Secretary Name | Mrs Heather Stewart |
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Nationality | British |
Status | Current |
Appointed | 18 September 2002(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 29 Riverside Drive Kelso Roxburghshire TD5 7RH Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.philstewartltd.co.uk |
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Telephone | 07 970277539 |
Telephone region | Mobile |
Registered Address | 47-49 The Square Kelso Roxburghshire TD5 7HW Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £164,975 |
Cash | £194,476 |
Current Liabilities | £147,333 |
Latest Accounts | 30 September 2022 (12 months ago) |
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Next Accounts Due | 30 June 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 17 September 2022 (1 year ago) |
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Next Return Due | 1 October 2023 (2 days from now) |
31 July 2023 | Appointment of Liam Stewart as a director on 15 July 2023 (2 pages) |
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31 July 2023 | Memorandum and Articles of Association (15 pages) |
31 July 2023 | Change of share class name or designation (2 pages) |
31 July 2023 | Particulars of variation of rights attached to shares (2 pages) |
27 July 2023 | Resolutions
|
3 November 2022 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
20 September 2022 | Confirmation statement made on 17 September 2022 with updates (4 pages) |
9 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
30 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
30 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
8 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
19 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
30 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
4 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
4 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
17 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Director's details changed for Heather Stewart on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Philip Charles Stewart on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Heather Stewart on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Philip Charles Stewart on 17 September 2010 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
21 September 2009 | Director and secretary's change of particulars / heather stewart / 01/09/2009 (1 page) |
21 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
21 September 2009 | Director and secretary's change of particulars / heather stewart / 01/09/2009 (1 page) |
21 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 February 2009 | Registered office changed on 14/02/2009 from academy house shedden park road kelso roxburghshire TD5 7AL (1 page) |
14 February 2009 | Registered office changed on 14/02/2009 from academy house shedden park road kelso roxburghshire TD5 7AL (1 page) |
26 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
14 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
14 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
14 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
14 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2008 | Director's particulars changed (1 page) |
7 February 2008 | Director's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
5 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
12 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
12 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 October 2006 | Director's particulars changed (1 page) |
12 October 2006 | Director's particulars changed (1 page) |
18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
22 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
22 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
15 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
15 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
17 July 2003 | Registered office changed on 17/07/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
8 October 2002 | Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 October 2002 | Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 September 2002 | Resolutions
|
20 September 2002 | Resolutions
|
18 September 2002 | Incorporation (16 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Incorporation (16 pages) |