Company NameI A Stewart & Co Limited
Company StatusActive
Company NumberSC447695
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Stephen Charles Bell
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mechanics Workshop New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMr Alan McCulloch Kerr
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressThe Mechanics Workshop New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMr William Russell Watson
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mechanics Workshop New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Secretary NameMr William Russell Watson
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThe Mechanics Workshop New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMrs Louise Mary Watson
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2020(7 years, 1 month after company formation)
Appointment Duration2 years
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressThe Mechanics Workshop New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMr Thomas Anderson
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mechanics Workshop New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMr George Mackie
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mechanics Workshop New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMr David Kerr Clarkson
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressThe Mechanics Workshop New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland

Contact

Websiteiastewart.com
Telephone01555 667555
Telephone regionLanark

Location

Registered AddressThe Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North
Address MatchesOver 90 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£1,156,644
Cash£319,698
Current Liabilities£2,061,647

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 April 2022 (1 month, 1 week ago)
Next Return Due30 April 2023 (11 months, 1 week from now)

Filing History

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