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THE STEWARTS RUM COMPANY LIMITED

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

This company is commonly known as The Stewarts Rum Company Limited. The company was founded 31 years ago and was given the registration number SC144721. The firm's registered office is in SHETLAND. You can find them at Gremista Industrial Estate, Lerwick, Shetland, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE STEWARTS RUM COMPANY LIMITED
Company Number:SC144721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1993
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Gremista Industrial Estate, Lerwick, Shetland, ZE1 0PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gremista Industrial Estate, Lerwick, Shetland, ZE1 0PX

Director08 May 2013Active
10 Bells Road, Lerwick, ZE1 0QB

Secretary24 June 1993Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary02 June 1993Active
3 Garden Walk, London, EC2A 3EQ

Director02 June 1993Active
10 Bells Road, Lerwick, ZE1 0QB

Director24 June 1993Active
40 Leyspring Road, Leystonstone, London, E11 3BX

Director24 June 1993Active
8 Bressay Drive, Ellon, Aberdeenshire, AB41 9WQ

Director24 June 1993Active

People with Significant Control

Mr Robert William Boulton
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Gremista Industrial Estate, Shetland, ZE1 0PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-03-04Officers

Termination director company with name termination date.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Officers

Termination secretary company with name termination date.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type dormant.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Officers

Appoint person director company with name.

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2013-07-18Officers

Termination director company with name.

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2013-07-18Officers

Termination director company with name.

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2013-04-02Accounts

Accounts with accounts type dormant.

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