PHIL Stewart Limited

Company Name	PHIL Stewart Limited
Directors	Heather Stewart and Philip Charles Stewart
Company Status	Active
Company Number	SC236967
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Heather Stewart
Date of Birth	July 1969 (Born 54 years ago)
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

Director Name	Mr Philip Charles Stewart
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
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)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.philstewartltd.co.uk
Telephone	07 970277539
Telephone region	Mobile

Location

Registered Address	47-49 The Square Kelso Roxburghshire TD5 7HW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£164,975
Cash	£194,476
Current Liabilities	£147,333

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

31 July 2023	Appointment of Liam Stewart as a director on 15 July 2023 (2 pages)
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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2002	Ad 18/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
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)

PHIL Stewart Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland