Stewart Park Limited

Company Name	Stewart Park Limited
Directors	Douglas Lorimer Park and Joyce Park
Company Status	Active
Company Number	SC239326
Category	Private Limited Company
Incorporation Date	8 November 2002(20 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Douglas Lorimer Park
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(same day as company formation)
Role	Driver
Country of Residence	Scotland
Correspondence Address	2 Main Street Heiton Kelso TD5 8JR Scotland

Director Name	Mrs Joyce Park
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(1 year, 6 months after company formation)
Appointment Duration	19 years
Role	Secretarial
Country of Residence	Scotland
Correspondence Address	2 Main Street Heiton Kelso Roxburghshire TD5 8JR Scotland

Secretary Name	Mrs Joyce Park
Nationality	British
Status	Current
Appointed	18 August 2005(2 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Main Street Heiton Kelso Roxburghshire TD5 8JR Scotland

Director Name	Stewart Park
Date of Birth	June 1975 (Born 48 years ago)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Manager
Correspondence Address	2 Main Street Heiton Kelso TD5 8JR Scotland

Secretary Name	Stewart Park
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Main Street Heiton Kelso TD5 8JR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	stewartpark.co.uk
Telephone	01573 450318
Telephone region	Kelso

Location

Registered Address	Academy House Shedden Park Road Kelso TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Douglas Lorimer Park 50.00% Ordinary
50 at £1	Joyce Park 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,213
Cash	£53,601
Current Liabilities	£152,837

Accounts

Latest Accounts	30 November 2022 (6 months ago)
Next Accounts Due	31 August 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 November 2022 (6 months, 3 weeks ago)
Next Return Due	22 November 2023 (5 months, 3 weeks from now)

Filing History

19 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
3 February 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
21 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
30 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
11 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Joyce Park on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Douglas Lorimer Park on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Joyce Park on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Douglas Lorimer Park on 30 November 2009 (2 pages)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 January 2009	Return made up to 08/11/08; full list of members (4 pages)
9 January 2009	Return made up to 08/11/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
6 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 November 2007	Return made up to 08/11/07; full list of members (3 pages)
28 November 2007	Return made up to 08/11/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 December 2006	Return made up to 08/11/06; full list of members (3 pages)
1 December 2006	Return made up to 08/11/06; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 November 2005	Return made up to 08/11/05; full list of members (3 pages)
17 November 2005	Return made up to 08/11/05; full list of members (3 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned;director resigned (1 page)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned;director resigned (1 page)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 November 2004	Return made up to 08/11/04; full list of members (7 pages)
24 November 2004	Return made up to 08/11/04; full list of members (7 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
26 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
26 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 November 2003	Return made up to 08/11/03; full list of members (7 pages)
5 November 2003	Return made up to 08/11/03; full list of members (7 pages)
8 January 2003	Ad 08/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 January 2003	Ad 08/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Incorporation (16 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Incorporation (16 pages)

Stewart Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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