This company is commonly known as Stewart And Shields Limited. The company was founded 49 years ago and was given the registration number SC056322. The firm's registered office is in DUMBARTONSHIRE. You can find them at 27 East King Street, Helensburgh, Dumbartonshire, . This company's SIC code is 41100 - Development of building projects.
Name | : | STEWART AND SHIELDS LIMITED |
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Company Number | : | SC056322 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 September 1974 |
End of financial year | : | 31 August 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 27 East King Street, Helensburgh, Dumbartonshire, G84 7QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Interpath Limited,, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF | Secretary | 31 January 1996 | Active |
C/O Interpath Limited,, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF | Director | - | Active |
27, East King Street, Helensburgh, G84 7QQ | Director | 01 February 2010 | Active |
27, East King Street, Helensburgh, G84 7QQ | Director | 01 February 2010 | Active |
Dunmore West, Rhu, Helensburgh, G84 8LH | Secretary | - | Active |
Reney, Upper Colquhoun Street, Helensburgh, G84 9AH | Director | - | Active |
Dunmore West, Rhu, Helensburgh, G84 8LH | Director | - | Active |
Brincliff, West Dunhill Drive, Helensburgh, G84 9AW | Director | - | Active |
Mr Mark James Shields | ||
Notified on | : | 03 December 2016 |
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Status | : | Active |
Date of birth | : | October 1973 |
Nationality | : | British |
Address | : | C/O Interpath Limited,, 5th Floor, Glasgow, G2 5HF |
Nature of control | : |
|
Mr James Daniel Shields | ||
Notified on | : | 03 December 2016 |
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Status | : | Active |
Date of birth | : | September 1944 |
Nationality | : | British |
Address | : | C/O Interpath Limited,, 5th Floor, Glasgow, G2 5HF |
Nature of control | : |
|
Mr Richard Anthony Shields | ||
Notified on | : | 03 December 2016 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Address | : | C/O Interpath Limited,, 5th Floor, Glasgow, G2 5HF |
Nature of control | : |
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Date | Category | Description | |
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2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
2023-05-12 | Insolvency | Liquidation compulsory notice winding up order court scotland. | Download |
2023-04-18 | Insolvency | Liquidation appointment of provisional liquidator court scotland. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-15 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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