Company NameT B Stewart Limited
DirectorThomas Brian Stewart
Company StatusActive
Company NumberSC298482
CategoryPrivate Limited Company
Incorporation Date9 March 2006(16 years, 6 months ago)
Previous NameT.B. Stewart Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Thomas Brian Stewart
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2006(same day as company formation)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence Address12b Wester Coates Gardens
Edinburgh
EH12 5LT
Scotland
Secretary NameTurcan Connell Ws (Corporation)
StatusCurrent
Appointed09 March 2006(same day as company formation)
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland

Location

Registered AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Thomas Brian Stewart
100.00%
Ordinary

Financials

Year2014
Net Worth£25,208
Cash£45,293
Current Liabilities£42,402

Accounts

Latest Accounts31 March 2021 (1 year, 6 months ago)
Next Accounts Due31 December 2022 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 May 2022 (4 months, 3 weeks ago)
Next Return Due25 May 2023 (7 months, 3 weeks from now)

Filing History

28 September 2021Micro company accounts made up to 31 March 2021 (5 pages)
24 March 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
4 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
11 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
20 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
3 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
11 April 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
6 May 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
6 May 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
18 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
18 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
24 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
(4 pages)
24 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
(4 pages)
24 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(4 pages)
16 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(4 pages)
16 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(4 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(4 pages)
7 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(4 pages)
7 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(4 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
29 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
29 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
24 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 May 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
1 May 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
1 May 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Thomas Brian Stewart on 31 March 2010 (2 pages)
31 March 2010Secretary's details changed for Turcan Connell Ws on 31 March 2010 (2 pages)
31 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
31 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Thomas Brian Stewart on 31 March 2010 (2 pages)
31 March 2010Secretary's details changed for Turcan Connell Ws on 31 March 2010 (2 pages)
26 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009Return made up to 09/03/09; full list of members (3 pages)
11 May 2009Return made up to 09/03/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2008Return made up to 09/03/08; full list of members (3 pages)
1 April 2008Director's change of particulars / thomas stewart / 26/03/2008 (1 page)
1 April 2008Return made up to 09/03/08; full list of members (3 pages)
1 April 2008Director's change of particulars / thomas stewart / 26/03/2008 (1 page)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2007Return made up to 09/03/07; full list of members (6 pages)
3 April 2007Return made up to 09/03/07; full list of members (6 pages)
17 March 2006Company name changed T.B. stewart LIMITED\certificate issued on 17/03/06 (2 pages)
17 March 2006Memorandum and Articles of Association (15 pages)
17 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 March 2006Company name changed T.B. stewart LIMITED\certificate issued on 17/03/06 (2 pages)
17 March 2006Memorandum and Articles of Association (15 pages)
17 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 March 2006Incorporation (17 pages)
9 March 2006Incorporation (17 pages)