Glasgow
G3 7QF
Scotland
Director Name | Mr Gordon Stewart |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Woodside Place Glasgow G3 7QF Scotland |
Secretary Name | Ms Julie Powell Louden |
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Status | Current |
Appointed | 27 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Woodside Place Glasgow G3 7QF Scotland |
Website | stewartfm.co.uk |
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Telephone | 0141 3326688 |
Telephone region | Glasgow |
Registered Address | 2 Woodside Place Glasgow G3 7QF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 50 other UK companies use this postal address |
75 at £1 | Mr Gordon Stewart 75.00% Ordinary |
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15 at £1 | Mr Howie John Thomson 15.00% Ordinary |
10 at £1 | Ms Julie Powell Boland 10.00% Ordinary |
Year | 2014 |
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Net Worth | £164,190 |
Cash | £179,580 |
Current Liabilities | £34,367 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
11 January 2021 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
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30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
19 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
26 November 2019 | Secretary's details changed for Ms Julie Powell Boland on 4 February 2019 (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
21 December 2018 | Change of details for Ms Julie Powell Boland as a person with significant control on 21 December 2018 (2 pages) |
21 December 2018 | Change of details for Mr Gordon Stewart as a person with significant control on 21 December 2018 (2 pages) |
21 December 2018 | Director's details changed for Mr Gordon Stewart on 21 December 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
14 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
14 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
5 December 2016 | Confirmation statement made on 27 November 2016 with updates (8 pages) |
5 December 2016 | Confirmation statement made on 27 November 2016 with updates (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
4 December 2015 | Director's details changed for Mr Howie John Thomson on 4 December 2015 (2 pages) |
4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Director's details changed for Mr Gordon Stewart on 4 December 2015 (2 pages) |
4 December 2015 | Secretary's details changed for Ms Julie Powell Boland on 4 December 2015 (1 page) |
4 December 2015 | Director's details changed for Mr Howie John Thomson on 4 December 2015 (2 pages) |
4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Secretary's details changed for Ms Julie Powell Boland on 4 December 2015 (1 page) |
4 December 2015 | Director's details changed for Mr Gordon Stewart on 4 December 2015 (2 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
9 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
9 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
8 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Registered office address changed from 9 Sandyford Place Glasgow Strathclyde G3 7NB on 22 November 2010 (2 pages) |
22 November 2010 | Registered office address changed from 9 Sandyford Place Glasgow Strathclyde G3 7NB on 22 November 2010 (2 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
22 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
22 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
23 February 2009 | Registered office changed on 23/02/2009 from 100 lancefield quay glasgow strathclyde G3 8HF (1 page) |
23 February 2009 | Registered office changed on 23/02/2009 from 100 lancefield quay glasgow strathclyde G3 8HF (1 page) |
27 November 2008 | Incorporation (13 pages) |
27 November 2008 | Incorporation (13 pages) |