Stewarts Produce Limited

Company Name	Stewarts Produce Limited
Company Status	Active
Company Number	SC509801
Category	Private Limited Company
Incorporation Date	1 July 2015(8 years, 10 months ago)
Previous Name	MM&S (5882) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies

Directors

Director Name	Mr Douglas William Baxter
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Mr Liam Hardie Stewart
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Mr William Hardie Stewart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Mrs Sheena Jackson Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(9 months, 1 week after company formation)
Appointment Duration	8 years
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr James Cameron Stewart
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tofthill Glencarse Perth PH2 7LS Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	Tofthill Glencarse Perth PH2 7LS Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

25 February 2019	Delivered on: 1 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
21 October 2015	Delivered on: 31 October 2015 Persons entitled: James Cameron Stewart Classification: A registered charge Outstanding
21 October 2015	Delivered on: 29 October 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

19 February 2024	Group of companies' accounts made up to 31 May 2023 (40 pages)
15 January 2024	Change of details for Mr William Hardie Stewart as a person with significant control on 6 April 2016 (2 pages)
18 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
13 February 2023	Group of companies' accounts made up to 31 May 2022 (39 pages)
1 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 December 2021	Group of companies' accounts made up to 31 May 2021 (40 pages)
10 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
27 May 2021	Group of companies' accounts made up to 31 May 2020 (36 pages)
20 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
3 March 2020	Group of companies' accounts made up to 31 May 2019 (36 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
28 March 2019	Cancellation of shares. Statement of capital on 26 February 2019 GBP 1,614,297.00 (4 pages)
28 March 2019	Purchase of own shares. (3 pages)
21 March 2019	Satisfaction of charge SC5098010002 in full (1 page)
21 March 2019	Satisfaction of charge SC5098010001 in full (1 page)
20 March 2019	Termination of appointment of James Cameron Stewart as a director on 26 February 2019 (1 page)
1 March 2019	Registration of charge SC5098010003, created on 25 February 2019 (18 pages)
1 March 2019	Second filing of a statement of capital following an allotment of shares on 21 October 2015 GBP 2,152,109.00 (7 pages)
27 February 2019	Group of companies' accounts made up to 31 May 2018 (36 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 February 2018	Group of companies' accounts made up to 31 May 2017 (34 pages)
24 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 March 2017	Group of companies' accounts made up to 31 May 2016 (34 pages)
1 March 2017	Group of companies' accounts made up to 31 May 2016 (34 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
12 April 2016	Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016 (2 pages)
12 April 2016	Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016 (2 pages)
2 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 2,152,009.00 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 537,887.00 (4 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
2 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 537,887.00 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 2,152,009.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/03/2019 (4 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
2 November 2015	Alterations to floating charge SC5098010001 (26 pages)
2 November 2015	Alterations to floating charge SC5098010001 (26 pages)
31 October 2015	Alterations to floating charge SC5098010002 (23 pages)
31 October 2015	Alterations to floating charge SC5098010002 (23 pages)
31 October 2015	Registration of charge SC5098010002, created on 21 October 2015 (19 pages)
31 October 2015	Registration of charge SC5098010002, created on 21 October 2015 (19 pages)
29 October 2015	Registration of charge SC5098010001, created on 21 October 2015 (17 pages)
29 October 2015	Registration of charge SC5098010001, created on 21 October 2015 (17 pages)
8 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 100 (4 pages)
8 September 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 100 (4 pages)
21 August 2015	Company name changed mm&s (5882) LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice (3 pages)
21 August 2015	Company name changed mm&s (5882) LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice (3 pages)
21 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-12 RES15 ‐ Change company name resolution on 2015-08-12 (1 page)
21 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-12 (1 page)
12 August 2015	Termination of appointment of Vindex Limited as a director on 12 August 2015 (1 page)
12 August 2015	Current accounting period shortened from 31 July 2016 to 31 May 2016 (1 page)
12 August 2015	Appointment of Mr James Cameron Stewart as a director on 12 August 2015 (2 pages)
12 August 2015	Termination of appointment of Vindex Limited as a director on 12 August 2015 (1 page)
12 August 2015	Appointment of Mr William Hardie Stewart as a director on 12 August 2015 (2 pages)
12 August 2015	Termination of appointment of Vindex Services Limited as a director on 12 August 2015 (1 page)
12 August 2015	Appointment of Mr Douglas William Baxter as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mr James Cameron Stewart as a director on 12 August 2015 (2 pages)
12 August 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 12 August 2015 (1 page)
12 August 2015	Current accounting period shortened from 31 July 2016 to 31 May 2016 (1 page)
12 August 2015	Appointment of Mr William Hardie Stewart as a director on 12 August 2015 (2 pages)
12 August 2015	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 12 August 2015 (1 page)
12 August 2015	Appointment of Mr Liam Hardie Stewart as a director on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to Tofthill Glencarse Perth Scotland PH2 7LS on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to Tofthill Glencarse Perth Scotland PH2 7LS on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of Vindex Services Limited as a director on 12 August 2015 (1 page)
12 August 2015	Appointment of Mr Liam Hardie Stewart as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mr Douglas William Baxter as a director on 12 August 2015 (2 pages)
4 August 2015	Termination of appointment of Christine Truesdale as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Christine Truesdale as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Christine Truesdale as a director on 4 August 2015 (1 page)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Stewarts Produce Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland