UKBizDB.co.uk

STEWART TECHNOLOGY LTD.

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

This company is commonly known as Stewart Technology Ltd.. The company was founded 25 years ago and was given the registration number SC192280. The firm's registered office is in BORDERS. You can find them at Tweedside Park, Galashiels, Borders, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:STEWART TECHNOLOGY LTD.
Company Number:SC192280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Tweedside Park, Galashiels, Borders, TD1 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amore, Oatlands Terrace, Galashiels, TD1 3DB

Secretary30 December 1998Active
42, Glebe Park, Gordon, TD3 6LP

Director01 April 2005Active
Amore, Oatlands Terrace, Galashiels, TD1 3DB

Director30 December 1998Active
Amore, Oatlands Terrace, Galashiels, TD1 3DB

Director02 December 1999Active
Tweedside Park, Galashiels, United Kingdom, TD1 3TE

Director14 March 2020Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 December 1998Active
39 Hendersyde Drive, Kelso, TD5 7TH

Director30 December 1998Active

People with Significant Control

Mr John Stewart Robertson
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Scotland
Address:Amore, Oatlands Terrace, Galashiels, Scotland, TD1 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila Mary Gall Robertson
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:Amore, Oatlands Terrace, Galashiels, Scotland, TD1 3DB
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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Officers

Appoint person director company with name date.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-21Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-09Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-04Accounts

Accounts with accounts type total exemption small.

Download
2013-01-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.