| Company Name | 'Stewart Integrated Systems' Ltd |
|---|---|
| Director | Jason Stewart |
| Company Status | Active |
| Company Number | SC409169 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2011(12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Jason Stewart |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Installer Of Security Systems |
| Country of Residence | Scotland |
| Correspondence Address | 16 Rivergore Road Gorebridge Midlothian EH23 4GB Scotland |
| Secretary Name | Miss Marnie Bowyer |
|---|---|
| Status | Current |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Rivergore Road Gorebridge Midlothian EH23 4GB Scotland |
Location
| Registered Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,076 |
| Cash | £1,213 |
| Current Liabilities | £6,025 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 24 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 17 June 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 15 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 23 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 16 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 19 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 27 July 2016 | Registered office address changed from 16 Rivergore Road Gorebridge Midlothian EH23 4GB to 13-15 Morningside Drive Edinburgh EH10 5LZ on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from 16 Rivergore Road Gorebridge Midlothian EH23 4GB to 13-15 Morningside Drive Edinburgh EH10 5LZ on 27 July 2016 (1 page) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 1 February 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Incorporation
|
| 11 October 2011 | Incorporation
|