SCOTTISH STEWARDS COMPANY Ltd

About

Registered Number: SC012163
Date of Incorporation: 19/04/1922 (102 years ago)
Company Status: Active
Registered Address: Challenge House, 29 Canal Street, Glasgow, G4 0AD

 

Having been setup in 1922, Scottish Stewards Company Ltd has its registered office in Glasgow. We don't know the number of employees at Scottish Stewards Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNBAR, Gordon Russell 07 October 2003 - 1
GAMBLE, Alan James N/A - 1
MCGREGOR, Jim Pirie 01 December 2018 - 1
MCLEAN, William Pate 01 December 2018 - 1
MITCHELL, Hugh Burns 13 October 2009 - 1
HISLOP, James Gilfillan N/A 31 December 1996 1
LECKIE, David John 08 November 1994 15 September 2001 1
LEGGE, Alexander Brown 08 November 1995 05 October 2004 1
MARTIN, David 19 December 1989 24 February 2004 1
MCCALLUM, James Whale N/A 25 January 1994 1
MCINNES, William N/A 19 January 1993 1
MUNRO, Joseph Elliott N/A 25 November 1996 1
RABEY, Robert Rutherford N/A 19 January 1993 1
ROY, Thomas Andrew 21 January 1992 22 November 2016 1
SMITH, George N/A 08 November 1995 1
WAUGH, George Peacock 19 December 1989 03 February 1997 1
Secretary Name Appointed Resigned Total Appointments
REID, Harold B N/A 31 December 1989 1

Filing History

Document Type Date
AP01 - Appointment of director 18 December 2019
CS01 - N/A 18 December 2019
AA - Annual Accounts 16 December 2019
CS01 - N/A 14 December 2018
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
AA - Annual Accounts 29 November 2018
TM01 - Termination of appointment of director 14 December 2017
CS01 - N/A 13 December 2017
AA - Annual Accounts 27 November 2017
CS01 - N/A 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 29 December 2010
AA01 - Change of accounting reference date 20 October 2010
AA - Annual Accounts 20 October 2010
AP01 - Appointment of director 14 October 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 30 November 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 18 October 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 30 December 2002
363s - Annual Return 18 December 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
AA - Annual Accounts 17 October 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 31 October 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 30 March 1999
363s - Annual Return 16 December 1998
363s - Annual Return 06 January 1998
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
AA - Annual Accounts 21 November 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 24 April 1996
363s - Annual Return 14 February 1996
288 - N/A 14 February 1996
363s - Annual Return 15 January 1995
AA - Annual Accounts 05 December 1994
288 - N/A 05 December 1994
287 - Change in situation or address of Registered Office 05 October 1994
410(Scot) - N/A 28 April 1994
363s - Annual Return 14 February 1994
288 - N/A 14 February 1994
AA - Annual Accounts 14 February 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
410(Scot) - N/A 18 February 1993
AA - Annual Accounts 20 January 1993
288 - N/A 20 January 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 10 March 1992
363s - Annual Return 09 January 1992
363 - Annual Return 27 January 1991
AA - Annual Accounts 13 January 1991
AA - Annual Accounts 16 May 1990
288 - N/A 20 March 1990
288 - N/A 20 March 1990
288 - N/A 20 March 1990
363 - Annual Return 11 March 1990
363 - Annual Return 18 March 1989
AA - Annual Accounts 18 March 1989
288 - N/A 11 August 1988
363 - Annual Return 11 August 1988
AA - Annual Accounts 12 January 1988
REREG(U) - N/A 14 April 1987
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987
MISC - Miscellaneous document 19 April 1922

Mortgages & Charges

Description Date Status Charge by
Standard security 07 April 1994 Outstanding

N/A
Standard security 29 January 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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