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D B STUART (SOUTHERN) LIMITED

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

This company is commonly known as D B Stuart (southern) Limited. The company was founded 19 years ago and was given the registration number SC272456. The firm's registered office is in FALKIRK. You can find them at Stuart House Whiteside Loan, Brightons, Falkirk, Scotland. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:D B STUART (SOUTHERN) LIMITED
Company Number:SC272456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stuart House Whiteside Loan, Brightons, Falkirk, Scotland, FK2 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stuart House, Whiteside Loan, Brightons, Falkirk, FK2 0TB

Director26 August 2004Active
Stuart House, Whiteside Loan, Brightons, Falkirk, FK2 0TB

Director26 August 2004Active
Stuart House, Whiteside Loan, Brightons, Falkirk, FK2 0TB

Secretary26 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 August 2004Active

People with Significant Control

Mr David Stuart
Notified on:21 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Stuart House, Whiteside Loan, Brightons, Falkirk, United Kingdom, FK2 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Stuart
Notified on:21 June 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Stuart House, Whiteside Loan, Brightons, Falkirk, United Kingdom, FK2 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Termination secretary company with name termination date.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date.

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2014-05-07Accounts

Accounts with accounts type dormant.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type dormant.

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