Company NameStewart King Environmental Engineers Ltd.
DirectorsLorna Margaret King and Stewart Frank King
Company StatusActive
Company NumberSC238168
CategoryPrivate Limited Company
Incorporation Date15 October 2002(18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameLorna Margaret King
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2002(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address103 Morningside Avenue
Aberdeen
City Of Aberdeen
AB10 7NH
Scotland
Director NameStewart Frank King
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2002(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address103 Morningside Avenue
Aberdeen
City Of Aberdeen
AB10 7NH
Scotland
Secretary NameMrs Lorna Margaret King
NationalityBritish
StatusCurrent
Appointed15 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address103 Morningside Avenue
Aberdeen
City Of Aberdeen
AB10 7NH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitesave-energy.org

Location

Registered Address103 Morningside Avenue
Aberdeen
City Of Aberdeen
AB10 7NH
Scotland
ConstituencyAberdeen South
WardAiryhall/Broomhill/Garthdee

Shareholders

1 at £1Mr Stewart F. King
50.00%
Ordinary
1 at £1Mrs Lorna Margaret King
50.00%
Ordinary

Financials

Year2014
Net Worth-£16,344
Current Liabilities£32,422

Accounts

Latest Accounts30 November 2019 (1 year, 2 months ago)
Next Accounts Due31 August 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return15 October 2020 (4 months, 1 week ago)
Next Return Due29 October 2021 (8 months from now)

Filing History

16 October 2020Confirmation statement made on 15 October 2020 with updates (4 pages)
31 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
24 October 2019Confirmation statement made on 15 October 2019 with updates (4 pages)
2 October 2019Change of details for Mrs Lorna Margaret King as a person with significant control on 1 October 2019 (2 pages)
2 October 2019Secretary's details changed for Lorna Margaret King on 1 October 2019 (1 page)
2 October 2019Director's details changed for Lorna Margaret King on 1 October 2019 (2 pages)
2 October 2019Change of details for Mr Stewart King as a person with significant control on 1 October 2019 (2 pages)
2 October 2019Director's details changed for Stewart Frank King on 1 October 2019 (2 pages)
2 October 2019Registered office address changed from Ordiquhill House Cornhill Banff AB45 2EX to 103 Morningside Avenue Aberdeen City of Aberdeen AB10 7NH on 2 October 2019 (1 page)
15 July 2019Micro company accounts made up to 30 November 2018 (5 pages)
31 October 2018Confirmation statement made on 15 October 2018 with updates (4 pages)
31 July 2018Micro company accounts made up to 30 November 2017 (5 pages)
26 October 2017Confirmation statement made on 15 October 2017 with updates (4 pages)
26 October 2017Confirmation statement made on 15 October 2017 with updates (4 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
20 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(5 pages)
20 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(5 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
(5 pages)
17 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
(5 pages)
30 July 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 July 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
24 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(5 pages)
24 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(5 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
6 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
16 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
21 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
21 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
19 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 October 2009Director's details changed for Stewart Frank King on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Lorna Margaret King on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Stewart Frank King on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Lorna Margaret King on 15 October 2009 (2 pages)
25 August 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
25 August 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 October 2008Return made up to 15/10/08; full list of members (4 pages)
15 October 2008Return made up to 15/10/08; full list of members (4 pages)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 November 2007Return made up to 15/10/07; full list of members (6 pages)
30 November 2007Return made up to 15/10/07; full list of members (6 pages)
19 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
31 October 2006Return made up to 15/10/06; full list of members (6 pages)
31 October 2006Return made up to 15/10/06; full list of members (6 pages)
4 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 November 2005Return made up to 15/10/05; full list of members (6 pages)
3 November 2005Return made up to 15/10/05; full list of members (6 pages)
28 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
29 November 2004Return made up to 15/10/04; full list of members (9 pages)
29 November 2004Return made up to 15/10/04; full list of members (9 pages)
13 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
25 October 2003Return made up to 15/10/03; full list of members (7 pages)
25 October 2003Return made up to 15/10/03; full list of members (7 pages)
24 March 2003Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
24 March 2003Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
21 November 2002New secretary appointed (2 pages)
21 November 2002New secretary appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
17 October 2002Secretary resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Secretary resigned (1 page)
17 October 2002Director resigned (1 page)
15 October 2002Incorporation (17 pages)
15 October 2002Incorporation (17 pages)