| Company Name | Norman Stuart Auto Services Limited |
|---|---|
| Director | Norman Douglas Stuart |
| Company Status | Active |
| Company Number | SC335102 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Norman Douglas Stuart |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | Loanstone Mains Loanstone Penicuik Midlothian EH26 8PH Scotland |
| Secretary Name | Mr Andrew Stevenson |
|---|---|
| Status | Current |
| Appointed | 10 August 2019(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Correspondence Address | 22 Ashley Terrace Edinburgh EH11 1RE Scotland |
| Director Name | Mrs Jan Stuart |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Loanstone Mains Loanstone Penicuik Midlothian EH26 8PH Scotland |
| Secretary Name | Mrs Jan Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Loanstone Mains Loanstone Penicuik Midlothian EH26 8PH Scotland |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 22 Ashley Terrace Edinburgh EH11 1RE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jan Stuart 50.00% Ordinary |
|---|---|
| 1 at £1 | Norman Stuart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,293 |
| Cash | £62,194 |
| Current Liabilities | £4,029 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 24 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 12 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 24 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 27 August 2019 | Appointment of Mr Andrew Stevenson as a secretary on 10 August 2019 (2 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 26 December 2018 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
| 26 December 2018 | Termination of appointment of Jan Stuart as a director on 15 December 2018 (1 page) |
| 26 December 2018 | Termination of appointment of Jan Stuart as a secretary on 15 December 2018 (1 page) |
| 28 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 25 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 25 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 January 2015 | Director's details changed for Mrs Jan Stuart on 1 May 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Norman Douglas Stuart on 1 May 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Norman Douglas Stuart on 1 May 2014 (2 pages) |
| 21 January 2015 | Secretary's details changed for Mrs Jan Stuart on 1 May 2014 (1 page) |
| 21 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Director's details changed for Mrs Jan Stuart on 1 May 2014 (2 pages) |
| 21 January 2015 | Secretary's details changed for Mrs Jan Stuart on 1 May 2014 (1 page) |
| 21 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Secretary's details changed for Mrs Jan Stuart on 1 May 2014 (1 page) |
| 21 January 2015 | Director's details changed for Mr Norman Douglas Stuart on 1 May 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mrs Jan Stuart on 1 May 2014 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 7 February 2012 | Director's details changed for Mrs Jan Stuart on 1 April 2010 (2 pages) |
| 7 February 2012 | Director's details changed for Mr Norman Douglas Stuart on 1 April 2010 (2 pages) |
| 7 February 2012 | Director's details changed for Mr Norman Douglas Stuart on 1 April 2010 (2 pages) |
| 7 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 7 February 2012 | Director's details changed for Mr Norman Douglas Stuart on 1 April 2010 (2 pages) |
| 7 February 2012 | Director's details changed for Mrs Jan Stuart on 1 April 2010 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mrs Jan Stuart on 1 April 2010 (2 pages) |
| 7 February 2012 | Director's details changed for Mrs Jan Stuart on 1 April 2010 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mrs Jan Stuart on 1 April 2010 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mrs Jan Stuart on 1 April 2010 (2 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 11 February 2011 | Director's details changed for Mr Norman Stuart on 31 October 2010 (2 pages) |
| 11 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 11 February 2011 | Director's details changed for Mrs Jan Stuart on 31 October 2010 (2 pages) |
| 11 February 2011 | Director's details changed for Mrs Jan Stuart on 31 October 2010 (2 pages) |
| 11 February 2011 | Director's details changed for Mr Norman Stuart on 31 October 2010 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 9 February 2009 | Director's change of particulars / norman stuart / 09/02/2009 (2 pages) |
| 9 February 2009 | Director and secretary's change of particulars / jan stuart / 09/02/2009 (2 pages) |
| 9 February 2009 | Capitals not rolled up (2 pages) |
| 9 February 2009 | Capitals not rolled up (2 pages) |
| 9 February 2009 | Director's change of particulars / norman stuart / 09/02/2009 (2 pages) |
| 9 February 2009 | Director and secretary's change of particulars / jan stuart / 09/02/2009 (2 pages) |
| 9 February 2009 | Director and secretary's change of particulars / jan stuart / 09/02/2009 (2 pages) |
| 9 February 2009 | Director and secretary's change of particulars / jan stuart / 09/02/2009 (2 pages) |
| 6 February 2009 | Location of register of members (1 page) |
| 6 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 6 February 2009 | Location of register of members (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 January 2008 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
| 16 January 2008 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2007 | Incorporation (17 pages) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | Incorporation (17 pages) |