Company NamePHIL Stewart Limited
DirectorsHeather Stewart and Philip Charles Stewart
Company StatusActive
Company NumberSC236967
CategoryPrivate Limited Company
Incorporation Date18 September 2002(19 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Heather Stewart
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address29 Riverside Drive
Kelso
Roxburghshire
TD5 7RH
Scotland
Director NameMr Philip Charles Stewart
Date of BirthSeptember 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2002(same day as company formation)
RoleBricklayer
Country of ResidenceUnited Kingdom
Correspondence Address29 Riverside Drive
Kelso
Roxburghshire
TD5 7RH
Scotland
Secretary NameMrs Heather Stewart
NationalityBritish
StatusCurrent
Appointed18 September 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address29 Riverside Drive
Kelso
Roxburghshire
TD5 7RH
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.philstewartltd.co.uk
Telephone07 970277539
Telephone regionMobile

Location

Registered Address47-49 The Square
Kelso
Roxburghshire
TD5 7HW
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£164,975
Cash£194,476
Current Liabilities£147,333

Accounts

Latest Accounts30 September 2021 (10 months, 3 weeks ago)
Next Accounts Due30 June 2023 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 September 2021 (11 months, 1 week ago)
Next Return Due1 October 2022 (1 month, 1 week from now)

Filing History

30 September 2021Confirmation statement made on 17 September 2021 with updates (4 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
30 September 2020Confirmation statement made on 17 September 2020 with updates (4 pages)
8 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
19 September 2019Confirmation statement made on 17 September 2019 with updates (4 pages)
21 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
17 September 2018Confirmation statement made on 17 September 2018 with updates (4 pages)
30 May 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
4 October 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
4 October 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 September 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 September 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 May 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 April 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
3 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Philip Charles Stewart on 17 September 2010 (2 pages)
17 September 2010Director's details changed for Heather Stewart on 17 September 2010 (2 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Philip Charles Stewart on 17 September 2010 (2 pages)
17 September 2010Director's details changed for Heather Stewart on 17 September 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 September 2009Return made up to 18/09/09; full list of members (4 pages)
21 September 2009Director and secretary's change of particulars / heather stewart / 01/09/2009 (1 page)
21 September 2009Return made up to 18/09/09; full list of members (4 pages)
21 September 2009Director and secretary's change of particulars / heather stewart / 01/09/2009 (1 page)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 February 2009Registered office changed on 14/02/2009 from academy house shedden park road kelso roxburghshire TD5 7AL (1 page)
14 February 2009Registered office changed on 14/02/2009 from academy house shedden park road kelso roxburghshire TD5 7AL (1 page)
26 September 2008Return made up to 18/09/08; full list of members (4 pages)
26 September 2008Return made up to 18/09/08; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 February 2008Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008Director's particulars changed (1 page)
7 February 2008Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008Director's particulars changed (1 page)
7 February 2008Secretary's particulars changed;director's particulars changed (1 page)
5 October 2007Return made up to 18/09/07; full list of members (2 pages)
5 October 2007Return made up to 18/09/07; full list of members (2 pages)
21 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 October 2006Return made up to 18/09/06; full list of members (2 pages)
12 October 2006Director's particulars changed (1 page)
12 October 2006Secretary's particulars changed;director's particulars changed (1 page)
12 October 2006Return made up to 18/09/06; full list of members (2 pages)
12 October 2006Director's particulars changed (1 page)
12 October 2006Secretary's particulars changed;director's particulars changed (1 page)
18 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 September 2005Return made up to 18/09/05; full list of members (2 pages)
22 September 2005Return made up to 18/09/05; full list of members (2 pages)
22 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 October 2004Return made up to 18/09/04; full list of members (7 pages)
1 October 2004Return made up to 18/09/04; full list of members (7 pages)
24 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 September 2003Return made up to 18/09/03; full list of members (7 pages)
15 September 2003Return made up to 18/09/03; full list of members (7 pages)
17 July 2003Registered office changed on 17/07/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
17 July 2003Registered office changed on 17/07/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
8 October 2002Ad 18/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 October 2002Ad 18/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 2002Secretary resigned (1 page)
18 September 2002Incorporation (16 pages)
18 September 2002Secretary resigned (1 page)
18 September 2002Incorporation (16 pages)