| Company Name | T B Stewart Limited |
|---|---|
| Director | Thomas Brian Stewart |
| Company Status | Active |
| Company Number | SC298482 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2006(18 years, 1 month ago) |
| Previous Name | T.B. Stewart Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Thomas Brian Stewart |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2006(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 12b Wester Coates Gardens Edinburgh EH12 5LT Scotland |
| Secretary Name | Turcan Connell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2006(same day as company formation) |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Thomas Brian Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,208 |
| Cash | £45,293 |
| Current Liabilities | £42,402 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 12 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 11 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 5 May 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
| 26 April 2022 | Termination of appointment of Turcan Connell Ws as a secretary on 25 November 2019 (1 page) |
| 21 April 2022 | Secretary's details changed for Turcan Connell Ws on 9 March 2022 (1 page) |
| 21 April 2022 | Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 21 April 2022 (1 page) |
| 28 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 24 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 4 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 11 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 20 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 6 May 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 6 May 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 18 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 18 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 1 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 1 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Thomas Brian Stewart on 31 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Turcan Connell Ws on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Thomas Brian Stewart on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Turcan Connell Ws on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2008 | Director's change of particulars / thomas stewart / 26/03/2008 (1 page) |
| 1 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 1 April 2008 | Director's change of particulars / thomas stewart / 26/03/2008 (1 page) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 3 April 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 17 March 2006 | Company name changed T.B. stewart LIMITED\certificate issued on 17/03/06 (2 pages) |
| 17 March 2006 | Memorandum and Articles of Association (15 pages) |
| 17 March 2006 | Resolutions
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| 17 March 2006 | Company name changed T.B. stewart LIMITED\certificate issued on 17/03/06 (2 pages) |
| 17 March 2006 | Resolutions
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| 17 March 2006 | Memorandum and Articles of Association (15 pages) |
| 9 March 2006 | Incorporation (17 pages) |
| 9 March 2006 | Incorporation (17 pages) |