STUART'S OF CARLUKE LTD.

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

This company is commonly known as Stuart's Of Carluke Ltd.. The company was founded 20 years ago and was given the registration number SC258633. The firm's registered office is in . You can find them at 191 Station Road, Shotts, , . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name	:	STUART'S OF CARLUKE LTD.
Company Number	:	SC258633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2003
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	49390 - Other passenger land transport

Office Address & Contact

Registered Address	:	191 Station Road, Shotts, ML7 4BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Station Road, Shotts, ML7 4BA	Secretary	03 November 2003	Active
191 Station Road, Shotts, ML7 4BA	Director	18 July 2021	Active
191 Station Road, Shotts, ML7 4BA	Director	05 July 2019	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	03 November 2003	Active
23 Glen Noble, Cleland, Motherwell, ML1 5FB	Director	03 November 2003	Active
23 Glen Noble, Cleland, Motherwell, ML1 5FB	Director	03 November 2003	Active
191 Station Road, Shotts, ML7 4BA	Director	13 September 2011	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	03 November 2003	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	03 November 2003	Active

People with Significant Control

Mr Stuart Shevill
Notified on	:	18 July 2021
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Address	:	191 Station Road, ML7 4BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Stuart Shevill
Notified on	:	05 July 2019
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Address	:	191 Station Road, ML7 4BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr Stuart Shevill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Address	:	191 Station Road, ML7 4BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-30	Confirmation statement	Confirmation statement with updates.	Download
2021-07-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-30	Persons with significant control	Notification of a person with significant control.	Download
2021-07-30	Officers	Appoint person director company with name date.	Download
2020-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-19	Confirmation statement	Confirmation statement with updates.	Download
2019-07-18	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-18	Officers	Termination director company with name termination date.	Download
2019-07-18	Persons with significant control	Notification of a person with significant control.	Download
2019-07-18	Officers	Appoint person director company with name date.	Download
2019-05-17	Confirmation statement	Confirmation statement with updates.	Download
2018-11-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-11	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-20	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2016-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2016-11-03	Confirmation statement	Confirmation statement with updates.	Download
2015-11-10	Annual return	Annual return company with made up date full list shareholders.	Download