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NICK STEWART MEDIA CONSULTANCY LIMITED

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

This company is commonly known as Nick Stewart Media Consultancy Limited. The company was founded 11 years ago and was given the registration number SC430770. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NICK STEWART MEDIA CONSULTANCY LIMITED
Company Number:SC430770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, EH3 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director13 April 2014Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director20 August 2012Active

People with Significant Control

Mrs Christine Stewart
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Stewart
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
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
2023-12-12Officers

Change person director company with change date.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Address

Change registered office address company with date old address new address.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-29Officers

Change person director company with change date.

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2022-08-29Persons with significant control

Change to a person with significant control.

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2022-08-29Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-03-23Accounts

Change account reference date company previous extended.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2018-11-07Gazette

Gazette filings brought up to date.

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