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CHARLES STEWART & SONS LIMITED

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

This company is commonly known as Charles Stewart & Sons Limited. The company was founded 21 years ago and was given the registration number SC236978. The firm's registered office is in GOLSPIE. You can find them at Altnaguala, Fountain Road, Golspie, Sutherland. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHARLES STEWART & SONS LIMITED
Company Number:SC236978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Altnaguala, Fountain Road, Golspie, Sutherland, KW10 6TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glynwood, Fountain Road, Golspie, KW10 6TH

Secretary18 September 2002Active
Rowanbank, Achnairn, Shinness, Lairg, IV27 4DN

Director18 September 2002Active
Altnaguala, Fountain Road, Golspie, KW10 6TH

Director05 November 2018Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 September 2002Active
Altnaguala, Fountain Road, Golspie, KW10 6TH

Director18 September 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mr Laurance Patrick Stewart
Notified on:23 October 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Altnaguala, Golspie, KW10 6TH
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Officers

Change person director company with change date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Officers

Appoint person director company with name date.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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