Company NameJ & D Stewart Ltd.
DirectorMichael McLean Stewart
Company StatusActive
Company NumberSC279773
CategoryPrivate Limited Company
Incorporation Date10 February 2005(19 years, 1 month ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr Michael McLean Stewart
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2005(same day as company formation)
RoleFisherman
Country of ResidenceScotland
Correspondence Address36 Towerhill
Peterhead
Aberdeenshire
AB42 2GP
Scotland
Secretary NameSusan Stewart
NationalityBritish
StatusCurrent
Appointed10 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address36 Towerhill
Peterhead
Aberdeenshire
AB42 2GP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed10 February 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 February 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01779 478269
Telephone regionPeterhead

Location

Registered Address36 Towerhill
Peterhead
Aberdeenshire
AB42 2GP
Scotland
ConstituencyBanff and Buchan
WardPeterhead South and Cruden

Shareholders

3 at £1Michael Mclean Stewart
60.00%
Ordinary
2 at £1Susan Stewart
40.00%
Ordinary

Financials

Year2014
Net Worth£5,364
Cash£22,604
Current Liabilities£19,545

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Filing History

19 July 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
13 February 2023Confirmation statement made on 13 February 2023 with updates (4 pages)
8 June 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
18 February 2022Confirmation statement made on 13 February 2022 with updates (4 pages)
2 August 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
16 February 2021Confirmation statement made on 13 February 2021 with updates (4 pages)
2 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
17 February 2020Confirmation statement made on 13 February 2020 with updates (4 pages)
14 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
13 February 2019Confirmation statement made on 13 February 2019 with updates (4 pages)
9 August 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
13 February 2018Notification of Michael Mclean Stewart as a person with significant control on 6 April 2016 (2 pages)
13 February 2018Notification of Susan Stewart as a person with significant control on 6 April 2016 (2 pages)
13 February 2018Confirmation statement made on 13 February 2018 with updates (4 pages)
10 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
10 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
24 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5
(5 pages)
15 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5
(5 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5
(5 pages)
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5
(5 pages)
24 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 5
(5 pages)
13 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 5
(5 pages)
23 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
16 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 October 2009Register inspection address has been changed (1 page)
26 October 2009Register inspection address has been changed (1 page)
26 October 2009Register(s) moved to registered inspection location (1 page)
26 October 2009Register(s) moved to registered inspection location (1 page)
13 February 2009Return made up to 13/02/09; full list of members (3 pages)
13 February 2009Return made up to 13/02/09; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 February 2008Return made up to 13/02/08; full list of members (2 pages)
20 February 2008Return made up to 13/02/08; full list of members (2 pages)
15 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 October 2007Ad 09/10/07--------- £ si [email protected]=3 £ ic 2/5 (1 page)
9 October 2007Ad 09/10/07--------- £ si [email protected]=3 £ ic 2/5 (1 page)
3 May 2007Location of register of members (non legible) (1 page)
3 May 2007Location of register of members (non legible) (1 page)
15 February 2007Return made up to 13/02/07; full list of members (2 pages)
15 February 2007Return made up to 13/02/07; full list of members (2 pages)
23 November 2006Secretary's particulars changed (1 page)
23 November 2006Director's particulars changed (1 page)
23 November 2006Secretary's particulars changed (1 page)
23 November 2006Director's particulars changed (1 page)
23 November 2006Registered office changed on 23/11/06 from: 45 towerhill peterhead aberdeenshire AB42 2GP (1 page)
23 November 2006Registered office changed on 23/11/06 from: 45 towerhill peterhead aberdeenshire AB42 2GP (1 page)
11 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 February 2006Return made up to 13/02/06; full list of members (2 pages)
13 February 2006Location of register of members (non legible) (1 page)
13 February 2006Location of register of members (non legible) (1 page)
13 February 2006Return made up to 13/02/06; full list of members (2 pages)
31 March 2005New director appointed (2 pages)
31 March 2005New secretary appointed (2 pages)
31 March 2005Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
31 March 2005Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
31 March 2005New secretary appointed (2 pages)
31 March 2005New director appointed (2 pages)
14 February 2005Director resigned (1 page)
14 February 2005Secretary resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Secretary resigned (1 page)
10 February 2005Incorporation (16 pages)
10 February 2005Incorporation (16 pages)