Malcolm Stewart Limited

Company Name	Malcolm Stewart Limited
Company Status	Active
Company Number	SC331694
Category	Private Limited Company
Incorporation Date	2 October 2007(16 years, 6 months ago)
Previous Name	Screenbrick Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mrs Lila Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	06 November 2007(1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Small Holm Burn Hightae Lockerbie DG11 1JY Scotland

Director Name	Mr Malcolm Stewart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	06 November 2007(1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Small Holm Burn Hightae Lockerbie DG11 1JY Scotland

Secretary Name	Mr Malcolm Stewart
Nationality	Irish
Status	Current
Appointed	06 November 2007(1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Small Holm Burn Hightae Lockerbie DG11 1JY Scotland

Director Name	Mr Mark Stewart
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(5 years, 6 months after company formation)
Appointment Duration	11 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Small Holm Burn Hightae Lockerbie DG11 1JY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01387 810393
Telephone region	Dumfries

Location

Registered Address	Small Holm Burn Hightae Lockerbie DG11 1JY Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale North

Shareholders

1 at £1	Lila Stewart 50.00% Ordinary
1 at £1	Malcolm Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,215
Current Liabilities	£405,258

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

19 December 2011	Delivered on: 24 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 January 2008	Delivered on: 5 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
8 April 2013	Appointment of Mr Mark Stewart as a director (2 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 October 2009	Secretary's details changed for Malcolm Stewart on 2 October 2009 (1 page)
16 October 2009	Secretary's details changed for Malcolm Stewart on 2 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Malcolm Stewart on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Lila Stewart on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Lila Stewart on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Malcolm Stewart on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008	Return made up to 02/10/08; full list of members (5 pages)
5 February 2008	Partic of mort/charge * (3 pages)
16 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
17 December 2007	Ad 11/12/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2007	Memorandum and Articles of Association (9 pages)
8 November 2007	Company name changed screenbrick LIMITED\certificate issued on 08/11/07 (2 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed;new director appointed (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 November 2007	Director resigned (1 page)
2 October 2007	Incorporation (17 pages)

Malcolm Stewart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland