| Company Name | Stewarton Memorials Limited |
|---|---|
| Director | Elaine Logan |
| Company Status | Active |
| Company Number | SC354677 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mrs Elaine Logan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Netherton Road Wishaw Lanarkshire ML2 0EQ Scotland |
| Director Name | Mr Robert Logan |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Netherton Road Wishaw Lanarkshire ML2 0EQ Scotland |
Contact
| Website | stewartonmemorialsltd.co.uk |
|---|---|
| Telephone | 01698 357493 |
| Telephone region | Motherwell |
Location
| Registered Address | 4 Netherton Road Wishaw Lanarkshire ML2 0EQ Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elaine Logan 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Logan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,381 |
| Cash | £12,489 |
| Current Liabilities | £65,761 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 23 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 7 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 February 2013 | Director's details changed for Mrs Elaine Logan on 6 February 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Mrs Elaine Logan on 6 February 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Director's details changed for Mr Robert Logan on 6 February 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Mr Robert Logan on 6 February 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Director's details changed for Mrs Elaine Logan on 6 February 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Mr Robert Logan on 6 February 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 November 2011 | Registered office address changed from 147a Stewarton Street Wishaw ML2 8AG on 11 November 2011 (1 page) |
| 11 November 2011 | Registered office address changed from 147a Stewarton Street Wishaw ML2 8AG on 11 November 2011 (1 page) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 March 2010 | Director's details changed for Mr Robert Logan on 6 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Robert Logan on 6 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mrs Elaine Logan on 6 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mrs Elaine Logan on 6 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mrs Elaine Logan on 6 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Robert Logan on 6 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 23 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 6 February 2009 | Incorporation (19 pages) |
| 6 February 2009 | Incorporation (19 pages) |