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STEWART VENTILATION SERVICES LIMITED

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

This company is commonly known as Stewart Ventilation Services Limited. The company was founded 25 years ago and was given the registration number SC197055. The firm's registered office is in EAST KILBRIDE. You can find them at 11 James Watt Place, College Milton, East Kilbride, Glagow. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:STEWART VENTILATION SERVICES LIMITED
Company Number:SC197055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:11 James Watt Place, College Milton, East Kilbride, Glagow, G74 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Moorland Drive, East Kilbride, Glasgow, Scotland, G74 3ZE

Secretary09 January 2007Active
9, Moorland Drive, East Kilbride, Glasgow, Scotland, G74 3ZE

Director01 March 2001Active
6, Buchan Green, East Kilbride, Glasgow, G74 3BJ

Director30 May 2008Active
50 Murrayfield, Bishopbriggs, Glasgow, G64 3DS

Secretary10 June 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 June 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 June 1999Active
50 Murrayfield, Bishopbriggs, Glasgow, G64 3DS

Director10 June 1999Active
132 Kirktonholme Road, East Kilbride, Glasgow, G74 1DZ

Director10 June 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 June 1999Active

People with Significant Control

Mrs Emma Mcevoy
Notified on:12 July 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:6, Buchan Green, Glasgow, Scotland, G74 3BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sandra Stewart
Notified on:03 June 2017
Status:Active
Date of birth:June 1944
Nationality:Scottish
Country of residence:Scotland
Address:50, Murrayfield, Glasgow, Scotland, G64 3DS
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2023-12-12Officers

Change person secretary company with change date.

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2023-12-12Officers

Change person director company with change date.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-06-19Officers

Termination director company with name termination date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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