Company NameFordson Major Limited
DirectorsLaurence Stewart and Linda Stewart
Company StatusActive
Company NumberSC391085
CategoryPrivate Limited Company
Incorporation Date6 January 2011(13 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Laurence Stewart
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2011(same day as company formation)
RoleConsultant Urologist
Country of ResidenceScotland
Correspondence AddressBonaly Tower 65 Bonaly Road
Colinton
Edinburgh
EH13 0PB
Scotland
Director NameMrs Linda Stewart
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBonaly Tower 65 Bonaly Road
Colinton
Edinburgh
EH13 0PB
Scotland

Location

Registered Address4/1 4/1
New Lairdship Yards
Edinburgh
EH11 3UY
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie

Shareholders

51 at £1Laurence Stewart
51.00%
Ordinary
49 at £1Linda Stewart
49.00%
Ordinary

Financials

Year2014
Net Worth£47,452
Cash£12,572

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return6 January 2024 (3 months, 2 weeks ago)
Next Return Due20 January 2025 (8 months, 4 weeks from now)

Filing History

30 December 2023Unaudited abridged accounts made up to 31 March 2023 (7 pages)
11 November 2023Registered office address changed from Bonaly Tower 65 Bonaly Road Colinton Edinburgh EH13 0PB to 4/1 4/1 New Lairdship Yards Edinburgh EH11 3UY on 11 November 2023 (1 page)
9 February 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
31 December 2022Unaudited abridged accounts made up to 31 March 2022 (6 pages)
3 February 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
13 December 2021Unaudited abridged accounts made up to 31 March 2021 (6 pages)
22 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
19 December 2020Unaudited abridged accounts made up to 31 March 2020 (7 pages)
16 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
8 January 2020Total exemption full accounts made up to 31 March 2019 (6 pages)
9 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
22 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
2 February 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
2 February 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 30 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 30 March 2016 (6 pages)
4 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
4 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(4 pages)
30 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(4 pages)
30 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
6 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
7 February 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
7 February 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
6 January 2011Incorporation (23 pages)
6 January 2011Incorporation (23 pages)