About

Registered Number: SC056322
Date of Incorporation: 06/09/1974 (49 years and 7 months ago)
Company Status: Active
Registered Address: 27 East King Street, Helensburgh, Dumbartonshire, G84 7QQ

 

Established in 1974, Stewart & Shields Ltd has its registered office in Dumbartonshire, it has a status of "Active". The current directors of this business are listed as Shields, James Daniel, Shields, Mark James, Shields, Richard Anthony, Shields, Stephen Francis, Stewart, Alexander, Stewart, Gordon Alexander in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIELDS, James Daniel N/A - 1
SHIELDS, Mark James 01 February 2010 - 1
SHIELDS, Richard Anthony 01 February 2010 - 1
SHIELDS, Stephen Francis N/A 10 October 2008 1
STEWART, Alexander N/A 02 January 1996 1
STEWART, Gordon Alexander N/A 28 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
MR01 - N/A 20 March 2020
MR04 - N/A 13 November 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 24 January 2017
CS01 - N/A 06 January 2017
AAMD - Amended Accounts 15 January 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 15 January 2014
CH01 - Change of particulars for director 15 January 2014
CH03 - Change of particulars for secretary 15 January 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 20 December 2012
DISS40 - Notice of striking-off action discontinued 04 September 2012
AA - Annual Accounts 03 September 2012
GAZ1 - First notification of strike-off action in London Gazette 31 August 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 27 May 2010
AP01 - Appointment of director 17 March 2010
AP01 - Appointment of director 17 March 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
169 - Return by a company purchasing its own shares 07 January 2009
363a - Annual Return 29 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
AA - Annual Accounts 19 December 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 10 August 2007
363s - Annual Return 21 December 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 18 May 2006
AA - Annual Accounts 29 June 2005
419a(Scot) - N/A 05 April 2005
363s - Annual Return 21 February 2005
419a(Scot) - N/A 18 January 2005
419a(Scot) - N/A 11 November 2004
410(Scot) - N/A 01 November 2004
410(Scot) - N/A 30 July 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 22 August 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 10 May 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 05 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 03 February 1994
363s - Annual Return 05 January 1994
410(Scot) - N/A 12 November 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 23 January 1992
AA - Annual Accounts 19 December 1991
AA - Annual Accounts 05 April 1991
363 - Annual Return 19 February 1991
AA - Annual Accounts 29 June 1990
363 - Annual Return 11 January 1990
363 - Annual Return 19 December 1988
AA - Annual Accounts 19 December 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 07 August 1987
363 - Annual Return 20 July 1987
NEWINC - New incorporation documents 06 September 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2020 Outstanding

N/A

Standard security 26 October 2004 Outstanding

N/A

Bond & floating charge 20 July 2004 Outstanding

N/A

Standard security 02 November 1993 Fully Satisfied

N/A

Standard security 26 September 1985 Fully Satisfied

N/A

Bond & floating charge 03 December 1983 Fully Satisfied

N/A

Standard security 20 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.