| Company Name | Charles Stewart & Sons Limited |
|---|---|
| Directors | Angus Neil Stewart and Laurance Patrick Stewart |
| Company Status | Active |
| Company Number | SC236978 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Angus Neil Stewart |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Rowanbank Achnairn, Shinness Lairg Sutherland IV27 4DN Scotland |
| Secretary Name | Mr Laurance Patrick Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Glynwood Fountain Road Golspie Sutherland KW10 6TH Scotland |
| Director Name | Mr Laurance Patrick Stewart |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2018(16 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Altnaguala Fountain Road Golspie Sutherland KW10 6TH Scotland |
| Director Name | Charles Stewart |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Altnaguala Fountain Road Golspie Sutherland KW10 6TH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | charlesstewartchimneys.co.uk |
|---|
Location
| Registered Address | Altnaguala Fountain Road Golspie Sutherland KW10 6TH Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | East Sutherland and Edderton |
Shareholders
| 500 at £1 | Angus Neil Stewart 50.00% Ordinary |
|---|---|
| 500 at £1 | Laurence Patrick Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,433 |
| Cash | £8,459 |
| Current Liabilities | £63,972 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 16 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 3 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 27 October 2021 | Director's details changed for Mr Lawrence Patrick Stewart on 27 October 2021 (2 pages) |
| 27 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 25 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 5 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 5 November 2018 | Appointment of Mr Lawrence Patrick Stewart as a director on 5 November 2018 (2 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 18 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 23 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 23 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2012 | Termination of appointment of Charles Stewart as a director (1 page) |
| 1 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Termination of appointment of Charles Stewart as a director (1 page) |
| 1 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Termination of appointment of Charles Stewart as a director (1 page) |
| 30 September 2012 | Termination of appointment of Charles Stewart as a director (1 page) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 1 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Director's details changed for Angus Neil Stewart on 18 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Angus Neil Stewart on 18 September 2010 (2 pages) |
| 2 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Director's details changed for Charles Stewart on 18 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Charles Stewart on 18 September 2010 (2 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 September 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 26 September 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 9 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 9 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 September 2005 | Return made up to 18/09/05; no change of members (7 pages) |
| 28 September 2005 | Return made up to 18/09/05; no change of members (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 September 2004 | Return made up to 18/09/04; no change of members (7 pages) |
| 22 September 2004 | Return made up to 18/09/04; no change of members (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 8 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Ad 18/09/02--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 23 September 2002 | Ad 18/09/02--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Incorporation (16 pages) |
| 18 September 2002 | Incorporation (16 pages) |