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A.G. STUART HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g. Stuart Holdings Limited. The company was founded 31 years ago and was given the registration number SC144258. The firm's registered office is in ABERDEEN. You can find them at 1 East Craibstone Street, Bon Accord Square, Aberdeen, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:A.G. STUART HOLDINGS LIMITED
Company Number:SC144258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1993
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ

Corporate Secretary29 February 1996Active
Pitmachie, Old Rayne, Insch, AB52 6RX

Director30 April 1993Active
11 Glenfinlas Street, Edinburgh,

Nominee Secretary29 April 1993Active
Kevock The Keelies, Kirkwall, Orkney, KW15 1GA

Secretary11 April 1994Active
3 Hartington Place, Edinburgh, EH10 4LF

Director29 April 1993Active

People with Significant Control

Mr Bryan Hunter Stuart
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:1 East Craibstone Street, Aberdeen, AB11 6YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-01-14Officers

Change corporate secretary company with change date.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Officers

Change corporate secretary company with change date.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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