Stuart's Of Carluke Ltd.

Company Name	Stuart's Of Carluke Ltd.
Director	Stuart Shevill
Company Status	Active
Company Number	SC258633
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Robert Edward Williams
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Mr Stuart Shevill
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Mr Stuart Shevill
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 July 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Mary Shevil
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	23 Glen Noble Cleland Motherwell Lanarkshire ML1 5FB Scotland

Director Name	Stuart Shevil
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Coach Operator
Country of Residence	Scotland
Correspondence Address	23 Glen Noble Cleland Motherwell Lanarkshire ML1 5FB Scotland

Director Name	Mr Stuart Shevill
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(7 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 July 2019)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	191 Station Road Shotts ML7 4BA Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£24,357
Cash	£40,678
Current Liabilities	£94,842

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
2 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
2 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 July 2021	Notification of Stuart Shevill as a person with significant control on 18 July 2021 (2 pages)
30 July 2021	Appointment of Mr Stuart Shevill as a director on 18 July 2021 (2 pages)
30 July 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
30 July 2021	Cessation of Stuart Shevill as a person with significant control on 18 July 2021 (1 page)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
18 July 2019	Appointment of Mr Stuart Shevill as a director on 5 July 2019 (2 pages)
18 July 2019	Notification of Stuart Shevill as a person with significant control on 5 July 2019 (2 pages)
18 July 2019	Cessation of Stuart Shevill as a person with significant control on 5 July 2019 (1 page)
18 July 2019	Termination of appointment of Stuart Shevill as a director on 5 July 2019 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
12 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (3 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (3 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Termination of appointment of Mary Shevil as a director (1 page)
14 November 2011	Termination of appointment of Stuart Shevil as a director (1 page)
14 November 2011	Termination of appointment of Stuart Shevil as a director (1 page)
14 November 2011	Appointment of Mr Stuart Shevill as a director (2 pages)
14 November 2011	Appointment of Mr Stuart Shevill as a director (2 pages)
14 November 2011	Termination of appointment of Mary Shevil as a director (1 page)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Stuart Shevil on 10 October 2009 (2 pages)
27 November 2009	Director's details changed for Mary Shevil on 10 October 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mary Shevil on 10 October 2009 (2 pages)
27 November 2009	Director's details changed for Stuart Shevil on 10 October 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 December 2008	Ad 22/11/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
9 December 2008	Ad 22/11/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
21 November 2008	Return made up to 03/11/08; full list of members (4 pages)
21 November 2008	Return made up to 03/11/08; full list of members (4 pages)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 November 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 November 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 November 2006	Return made up to 03/11/06; full list of members (7 pages)
14 November 2006	Return made up to 03/11/06; full list of members (7 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2005	Return made up to 03/11/05; full list of members (7 pages)
10 November 2005	Return made up to 03/11/05; full list of members (7 pages)
15 November 2004	Return made up to 03/11/04; full list of members (7 pages)
15 November 2004	Return made up to 03/11/04; full list of members (7 pages)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 November 2003	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
21 November 2003	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
3 November 2003	Incorporation (15 pages)
3 November 2003	Incorporation (15 pages)

Stuart's Of Carluke Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland