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STEWART DESIGNS LIMITED

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

This company is commonly known as Stewart Designs Limited. The company was founded 16 years ago and was given the registration number SC338876. The firm's registered office is in JOHNSTONE. You can find them at C/o Murray Stewart Fraser Limited, Unit 1f, Minerva Business Centre, Johnstone, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:STEWART DESIGNS LIMITED
Company Number:SC338876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 March 2008
End of financial year:31 March 2016
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:C/o Murray Stewart Fraser Limited, Unit 1f, Minerva Business Centre, Johnstone, PA5 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kjm Accountancy, Unit 6, 42 Dalsetter Avenue, Glasgow, United Kingdom, G15 8TE

Secretary25 January 2012Active
Stankeye, Fettercairn, Laurencekirk, Scotland, AB30 1DQ

Director04 March 2008Active
76 Broomfield Road, Portlethen, Aberdeen, AB12 4SU

Secretary04 March 2008Active

People with Significant Control

Mr Stephen Stewart
Notified on:21 August 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Woodhead Hall Farm, Cherry Lane, Cheadle, United Kingdom, ST10 4QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2022-06-14Address

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

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2020-01-30Address

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

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2018-06-29Insolvency

Liquidation compulsory notice winding up scotland.

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2018-06-29Insolvency

Liquidation compulsory winding up order scotland.

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2018-06-28Address

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

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2018-04-17Dissolution

Dissolved compulsory strike off suspended.

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2018-03-20Gazette

Gazette notice compulsory.

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2017-09-27Accounts

Accounts with accounts type total exemption small.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-19Gazette

Gazette filings brought up to date.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-04-08Dissolution

Dissolved compulsory strike off suspended.

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2017-03-14Gazette

Gazette notice compulsory.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-06Officers

Change person director company with change date.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Officers

Change person secretary company with change date.

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2013-04-11Officers

Change person director company with change date.

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2012-10-23Accounts

Accounts with accounts type total exemption small.

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2012-03-26Annual return

Annual return company with made up date full list shareholders.

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