About

Registered Number: SC200086
Date of Incorporation: 22/09/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Tofthill, Glencarse, Perth, Perthshire, PH2 7LS

 

Stewarts of Tayside (Holdings) Ltd was established in 1999, it's status at Companies House is "Active". We do not know the number of employees at the business. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, James Cameron 22 September 1999 21 October 2015 1
STEWART, Mary Elizabeth 22 September 1999 21 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 25 September 2019
MR04 - N/A 21 March 2019
MR04 - N/A 21 March 2019
AA - Annual Accounts 27 February 2019
SH19 - Statement of capital 13 February 2019
RESOLUTIONS - N/A 08 February 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 February 2019
CAP-SS - N/A 08 February 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 06 October 2016
AP01 - Appointment of director 06 April 2016
AA - Annual Accounts 29 February 2016
AP01 - Appointment of director 20 November 2015
AP01 - Appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
SH01 - Return of Allotment of shares 16 November 2015
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
RESOLUTIONS - N/A 02 November 2015
466(Scot) - N/A 02 November 2015
MR01 - N/A 31 October 2015
466(Scot) - N/A 31 October 2015
MR01 - N/A 29 October 2015
AR01 - Annual Return 16 October 2015
MR04 - N/A 16 October 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 22 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 12 August 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 05 October 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 09 October 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 30 March 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 23 September 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2000
RESOLUTIONS - N/A 16 December 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
225 - Change of Accounting Reference Date 12 October 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
NEWINC - New incorporation documents 22 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2015 Fully Satisfied

N/A

A registered charge 21 October 2015 Fully Satisfied

N/A

Floating charge 28 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.