I A Stewart & Co Limited

Company Name	I A Stewart & Co Limited
Company Status	Active
Company Number	SC447695
Category	Private Limited Company
Incorporation Date	16 April 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Stephen Charles Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland

Director Name	Mr Alan McCulloch Kerr
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland

Director Name	Mr William Russell Watson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland

Secretary Name	Mr William Russell Watson
Status	Current
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland

Director Name	Mrs Louise Mary Watson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland

Director Name	Mr Thomas Anderson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland

Director Name	Mr David Kerr Clarkson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland

Director Name	Mr George Mackie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland

Contact

Website	iastewart.com
Telephone	01555 667555
Telephone region	Lanark

Location

Registered Address	The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Alan Mcculloch Kerr 5.56% Ordinary D
10 at £1	David Kerr Clarkson 5.56% Ordinary F
10 at £1	George Mackie 5.56% Ordinary B
10 at £1	Stephen Charles Bell 5.56% Ordinary E
10 at £1	Tom Anderson 5.56% Ordinary A
10 at £1	William Russell Watson 5.56% Ordinary C
20 at £1	Alan Mcculloch Kerr 11.11% Ordinary
20 at £1	David Kerr Clarkson 11.11% Ordinary
20 at £1	George Mackie 11.11% Ordinary
20 at £1	Stephen Charles Bell 11.11% Ordinary
20 at £1	Tom Anderson 11.11% Ordinary
20 at £1	William Russell Watson 11.11% Ordinary

Financials

Year	2014
Net Worth	-£1,156,644
Cash	£319,698
Current Liabilities	£2,061,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Filing History

18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
3 April 2023	Appointment of Mrs Helen Struthers as a director on 3 April 2023 (2 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 September 2021	Cancellation of shares. Statement of capital on 6 September 2021 GBP 120 (4 pages)
13 August 2021	Termination of appointment of George Mackie as a director on 12 August 2021 (1 page)
19 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 December 2020	Termination of appointment of David Kerr Clarkson as a director on 4 September 2020 (1 page)
6 November 2020	Secretary's details changed for Mr Willliam Russell Watson on 6 November 2020 (1 page)
3 June 2020	Appointment of Mrs Louise Mary Watson as a director on 22 May 2020 (2 pages)
29 May 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 September 2019	Cancellation of shares. Statement of capital on 23 July 2019 GBP 150 (9 pages)
23 September 2019	Purchase of own shares. (3 pages)
16 August 2019	Termination of appointment of Thomas Anderson as a director on 23 July 2019 (1 page)
20 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
3 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 180 (11 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 180 (11 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 180 (11 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 180 (11 pages)
15 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 180 (11 pages)
23 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 180 (11 pages)
26 April 2013	Director's details changed for Mr Tom Anderson on 16 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Tom Anderson on 16 April 2013 (2 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

I A Stewart & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland