About

Registered Number: SC192280
Date of Incorporation: 30/12/1998 (21 years and 1 month ago)
Company Status: Active
Registered Address: Tweedside Park, Galashiels, Borders, TD1 3TE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAND, Shaun William 01 April 2005 - 1
SIMPSON, David Gary 30 December 1998 01 November 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Stewart Robertson/
1957-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sheila Mary Gall Robertson/
1962-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.