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.
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 |
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 |
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 |