STEWART PLANT SALES LIMITED
Overview
| Company Name | STEWART PLANT SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC034905 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEWART PLANT SALES LIMITED?
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STEWART PLANT SALES LIMITED located?
| Registered Office Address | 400 Townmill Road Glasgow G31 3AR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEWART PLANT SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STEWART PLANT SALES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for STEWART PLANT SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Mark Donoghue as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rhona Christine Cameron as a director on Dec 17, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Scot Jcb (Holdings) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steven Iain Bryant on Jun 20, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of STEWART PLANT SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Stephen Kenneth | Secretary | 400 Townmill Road Glasgow G31 3AR | British | Chartered Accountant | 104900870002 | |||||
| BARKER, Stephen Kenneth | Director | 400 Townmill Road Glasgow G31 3AR | Scotland | British | Chartered Accountant | 104900870002 | ||||
| BRYANT, Robin John | Director | 400 Townmill Road Glasgow G31 3AR | Scotland | British | Director | 122610400002 | ||||
| BRYANT, Steven Iain | Director | 400 Townmill Road Glasgow G31 3AR | Scotland | British | Director | 175471270002 | ||||
| BRYANT, Steven Christopher John | Director | 400 Townmill Road Glasgow G31 3AR | Scotland | British | Company Director | 539880001 | ||||
| CAMERON, Rhona Christine | Director | 400 Townmill Road Glasgow G31 3AR | Scotland | British | Director | 253503270001 | ||||
| PARK, David | Director | 400 Townmill Road Glasgow G31 3AR | Scotland | British | Director | 122610390002 | ||||
| MORRISON, Thomas Francis | Secretary | 3 Douglas Gardens Lenzie G66 4NX Glasgow | British | 11810260001 | ||||||
| BARTON, Donald | Director | Two Gates Wood Lane WA16 7NP Mobberley Cheshire | British | Company Director | 59975220001 | |||||
| BUCHAN, Edward Grant | Director | 37 Castle Avenue Corstorphine EH12 7LB Edinburgh Midlothian | British | Company Director | 540780001 | |||||
| COUTTS, Campbell Erskine | Director | 4 Meadow Rise DE65 5DF Church Broughton Derbyshire | British | Director | 38177050001 | |||||
| DEAKIN, Alastair Wright | Director | 5 Duart Drive Newton Mearns G77 5DS Glasgow | British | Chartered Accountant | 11589190001 | |||||
| DONOGHUE, David Mark | Director | 400 Townmill Road Glasgow G31 3AR | United Kingdom | British | Company Director | 59126040001 | ||||
| KILBY, John | Director | 400 Townmill Road Glasgow G31 3AR | Scotland | British | Company Director | 45599700002 | ||||
| MACONOCHIE, Thomas Currie | Director | 1 Drumbeg Loan Killearn G63 9LG Glasgow Lanarkshire | British | Company Director | 539900001 | |||||
| MORRISON, Thomas Francis | Director | 3 Douglas Gardens Lenzie G66 4NX Glasgow | British | Company Director | 11810260001 | |||||
| OVENS, Steven Ernest Robert | Director | 16 Highwood Road ST14 8BG Uttoxeter Staffordshire | England | British | Company Secretary | 16113580001 |
Who are the persons with significant control of STEWART PLANT SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scot Jcb (Holdings) Limited | Apr 06, 2016 | Townmill Road G31 3AR Glasgow 400 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0