Company NameOld Stewart Associates Limited
DirectorsDavid Stewart and Susan Stewart
Company StatusLiquidation
Company NumberSC275622
CategoryPrivate Limited Company
Incorporation Date4 November 2004(19 years, 5 months ago)
Previous NameStewart Associates Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Stewart
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2004(same day as company formation)
RoleInvestment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address33 Hazeldean Avenue
Boness
West Lothian
EH51 0NS
Scotland
Director NameSusan Stewart
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2004(same day as company formation)
RoleShop Assistant
Correspondence Address33 Hazeldean Avenue
Boness
West Lothian
EH51 0NS
Scotland
Secretary NameSusan Stewart
NationalityBritish
StatusCurrent
Appointed04 November 2004(same day as company formation)
RoleShop Assistant
Correspondence Address33 Hazeldean Avenue
Boness
West Lothian
EH51 0NS
Scotland
Director NameMrs Patricia Pamela Norris
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2004(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Hampton Close
London
N11 3PR
Secretary NameLinda Simons
NationalityBritish
StatusResigned
Appointed04 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address1238 High Road
Whetstone
London
N20 0LH

Location

Registered Address33 Hazledean Avenue
Bo'Ness
West Lothian
EH51 0NS
Scotland
ConstituencyLinlithgow and East Falkirk
WardBo'ness and Blackness

Financials

Year2014
Net Worth£2,845,724
Cash£3,027,342
Current Liabilities£359,665

Accounts

Latest Accounts31 March 2014 (10 years ago)
Next Accounts Due31 December 2015 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Next Return Due18 November 2016 (overdue)

Filing History

3 August 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-17
(1 page)
3 August 2020Company name changed stewart associates LIMITED\certificate issued on 03/08/20
  • CONNOT ‐ Change of name notice
(2 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(5 pages)
15 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(5 pages)
15 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(5 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 November 2012Accounts for a small company made up to 31 March 2012 (6 pages)
13 November 2012Accounts for a small company made up to 31 March 2012 (6 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
29 March 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 March 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
9 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 March 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 March 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
15 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 April 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
21 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2008Return made up to 04/11/08; full list of members (4 pages)
18 November 2008Return made up to 04/11/08; full list of members (4 pages)
18 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 November 2007Return made up to 04/11/07; full list of members (2 pages)
23 November 2007Return made up to 04/11/07; full list of members (2 pages)
10 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2006Return made up to 04/11/06; full list of members (2 pages)
20 November 2006Return made up to 04/11/06; full list of members (2 pages)
14 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 November 2005Return made up to 04/11/05; full list of members (3 pages)
30 November 2005Return made up to 04/11/05; full list of members (3 pages)
24 November 2004Secretary resigned (1 page)
24 November 2004Director resigned (1 page)
24 November 2004Ad 04/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 November 2004New director appointed (2 pages)
24 November 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
24 November 2004New secretary appointed;new director appointed (2 pages)
24 November 2004Secretary resigned (1 page)
24 November 2004Ad 04/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 November 2004Director resigned (1 page)
24 November 2004New secretary appointed;new director appointed (2 pages)
24 November 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
24 November 2004New director appointed (2 pages)
4 November 2004Incorporation (12 pages)
4 November 2004Incorporation (12 pages)