Company NameStewart Financial Management Limited
DirectorsHowie John Thomson and Gordon Stewart
Company StatusActive
Company NumberSC351883
CategoryPrivate Limited Company
Incorporation Date27 November 2008(15 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Howie John Thomson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address2 Woodside Place
Glasgow
G3 7QF
Scotland
Director NameMr Gordon Stewart
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Woodside Place
Glasgow
G3 7QF
Scotland
Secretary NameMs Julie Powell Louden
StatusCurrent
Appointed27 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address2 Woodside Place
Glasgow
G3 7QF
Scotland

Contact

Websitestewartfm.co.uk
Telephone0141 3326688
Telephone regionGlasgow

Location

Registered Address2 Woodside Place
Glasgow
G3 7QF
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

75 at £1Mr Gordon Stewart
75.00%
Ordinary
15 at £1Mr Howie John Thomson
15.00%
Ordinary
10 at £1Ms Julie Powell Boland
10.00%
Ordinary

Financials

Year2014
Net Worth£164,190
Cash£179,580
Current Liabilities£34,367

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return27 November 2023 (4 months, 4 weeks ago)
Next Return Due11 December 2024 (7 months, 3 weeks from now)

Filing History

11 January 2021Confirmation statement made on 27 November 2020 with updates (4 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
19 December 2019Confirmation statement made on 27 November 2019 with updates (4 pages)
26 November 2019Secretary's details changed for Ms Julie Powell Boland on 4 February 2019 (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
21 December 2018Change of details for Ms Julie Powell Boland as a person with significant control on 21 December 2018 (2 pages)
21 December 2018Change of details for Mr Gordon Stewart as a person with significant control on 21 December 2018 (2 pages)
21 December 2018Director's details changed for Mr Gordon Stewart on 21 December 2018 (2 pages)
21 December 2018Confirmation statement made on 27 November 2018 with updates (4 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
14 December 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 December 2016Confirmation statement made on 27 November 2016 with updates (8 pages)
5 December 2016Confirmation statement made on 27 November 2016 with updates (8 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 December 2015Director's details changed for Mr Howie John Thomson on 4 December 2015 (2 pages)
4 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(5 pages)
4 December 2015Director's details changed for Mr Gordon Stewart on 4 December 2015 (2 pages)
4 December 2015Secretary's details changed for Ms Julie Powell Boland on 4 December 2015 (1 page)
4 December 2015Director's details changed for Mr Howie John Thomson on 4 December 2015 (2 pages)
4 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(5 pages)
4 December 2015Secretary's details changed for Ms Julie Powell Boland on 4 December 2015 (1 page)
4 December 2015Director's details changed for Mr Gordon Stewart on 4 December 2015 (2 pages)
29 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
29 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(5 pages)
2 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
27 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
9 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
9 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 February 2011Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
22 November 2010Registered office address changed from 9 Sandyford Place Glasgow Strathclyde G3 7NB on 22 November 2010 (2 pages)
22 November 2010Registered office address changed from 9 Sandyford Place Glasgow Strathclyde G3 7NB on 22 November 2010 (2 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
22 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
23 February 2009Registered office changed on 23/02/2009 from 100 lancefield quay glasgow strathclyde G3 8HF (1 page)
23 February 2009Registered office changed on 23/02/2009 from 100 lancefield quay glasgow strathclyde G3 8HF (1 page)
27 November 2008Incorporation (13 pages)
27 November 2008Incorporation (13 pages)