Stewart Technology Ltd was founded on 30 December 1998 with its registered office in Borders, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company. We don't currently know the number of employees at Stewart Technology Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAND, Shaun William | 01 April 2005 | - | 1 |
| ROBERTSON, John Stewart | 30 December 1998 | - | 1 |
| ROBERTSON, Sheila Mary Gall | 02 December 1999 | - | 1 |
| ROBERTSON, Stewart John Gall | 14 March 2020 | - | 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 | 12 September 2020 | |
| AP01 - Appointment of director | 18 March 2020 | |
| CS01 - N/A | 06 January 2020 | |
| 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 |
