Stewart Technology Ltd was registered on 30 December 1998 and are based in Borders, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of this business are listed as Brennand, Shaun William, Robertson, John Stewart, Robertson, Sheila Mary Gall, Simpson, David Gary in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAND, Shaun William | 01 April 2005 | - | 1 |
| SIMPSON, David Gary | 30 December 1998 | 01 November 1999 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Stewart Robertson/
1957-09 |
Individual person with significant control |
British/
Scotland |
|
|
Mrs Sheila Mary Gall Robertson/
1962-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 19 January 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 03 January 2017 | |
| MR01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 17 February 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA01 - Change of accounting reference date | 23 December 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 23 January 2010 | |
| 363a - Annual Return | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 287 - Change in situation or address of Registered Office | 31 January 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 419a(Scot) - N/A | 17 November 2004 | |
| 419a(Scot) - N/A | 30 September 2004 | |
| 410(Scot) - N/A | 07 August 2004 | |
| 410(Scot) - N/A | 18 June 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 410(Scot) - N/A | 08 April 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 123 - Notice of increase in nominal capital | 07 February 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 287 - Change in situation or address of Registered Office | 06 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2000 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 123 - Notice of increase in nominal capital | 12 October 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| 225 - Change of Accounting Reference Date | 07 July 1999 | |
| 287 - Change in situation or address of Registered Office | 28 June 1999 | |
| 410(Scot) - N/A | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| NEWINC - New incorporation documents | 30 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2016 | Outstanding |
N/A |
| Standard security | 19 July 2004 | Outstanding |
N/A |
| Floating charge | 10 June 2004 | Outstanding |
N/A |
| Bond & floating charge | 03 April 2002 | Fully Satisfied |
N/A |
| Floating charge | 03 February 1999 | Fully Satisfied |
N/A |
