Company NameJ L Stewart Limited
DirectorsDavid Ian Stewart and Ian Ogilvie Stewart
Company StatusActive
Company NumberSC311205
CategoryPrivate Limited Company
Incorporation Date31 October 2006(17 years, 6 months ago)
Previous NameBradeshade Farms Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr David Ian Stewart
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2006(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBankhead Farm
Auchenblae
Laurencekirk
Kincardineshire
AB30 1TB
Scotland
Director NameIan Ogilvie Stewart
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2006(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBradeshade
Auchenblae
Laurencekirk
Kincardineshire
AB30 1HN
Scotland
Secretary NameMr David Ian Stewart
NationalityBritish
StatusCurrent
Appointed31 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBankhead Farm
Auchenblae
Laurencekirk
Kincardineshire
AB30 1TB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed31 October 2006(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressWestby, 64 West High Street
Forfar
Tayside
DD8 1BJ
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 20 other UK companies use this postal address

Shareholders

75 at £1David Ian Stewart
75.00%
Ordinary
25 at £1Ian Ogilvie Stewart
25.00%
Ordinary

Financials

Year2014
Net Worth£191,104
Cash£99,965
Current Liabilities£600

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
2 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
7 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
8 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(5 pages)
31 October 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(5 pages)
18 July 2014Secretary's details changed for David Ian Stewart on 31 October 2006 (1 page)
18 July 2014Secretary's details changed for David Ian Stewart on 31 October 2006 (1 page)
18 July 2014Director's details changed for David Ian Stewart on 31 October 2006 (1 page)
18 July 2014Director's details changed for David Ian Stewart on 31 October 2006 (1 page)
16 July 2014Company name changed bradeshade farms LIMITED\certificate issued on 16/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-02
(3 pages)
16 July 2014Company name changed bradeshade farms LIMITED\certificate issued on 16/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-02
(3 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 November 2013Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
5 November 2013Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for David Ian Stewart on 2 November 2009 (2 pages)
2 November 2009Director's details changed for David Ian Stewart on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Ian Ogilvie Stewart on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ian Ogilvie Stewart on 2 November 2009 (2 pages)
2 November 2009Director's details changed for David Ian Stewart on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ian Ogilvie Stewart on 2 November 2009 (2 pages)
31 October 2008Return made up to 31/10/08; full list of members (4 pages)
31 October 2008Return made up to 31/10/08; full list of members (4 pages)
14 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 November 2007Return made up to 31/10/07; full list of members (2 pages)
1 November 2007Return made up to 31/10/07; full list of members (2 pages)
7 November 2006Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
7 November 2006Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
31 October 2006Secretary resigned (1 page)
31 October 2006Incorporation (17 pages)
31 October 2006Incorporation (17 pages)
31 October 2006Secretary resigned (1 page)