DUNCAN STEWART (KIRKINTILLOCH) LIMITED
Overview
| Company Name | DUNCAN STEWART (KIRKINTILLOCH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149152 |
| 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 DUNCAN STEWART (KIRKINTILLOCH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DUNCAN STEWART (KIRKINTILLOCH) LIMITED located?
| Registered Office Address | 5 Campsie Road Kirkintilloch G66 1SL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNCAN STEWART (KIRKINTILLOCH) 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 DUNCAN STEWART (KIRKINTILLOCH) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for DUNCAN STEWART (KIRKINTILLOCH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Fiona Helen Stewart as a person with significant control on Feb 09, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Fiona Helen Longley on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 5 Campsie Road Kirkintilloch Glasgow to 5 Campsie Road Kirkintilloch Glasgow G66 1SL on Feb 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Duncan Fraser Stewart on Jul 30, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexandrina Reid Stewart on Jul 30, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Fiona Helen Longley on Apr 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DUNCAN STEWART (KIRKINTILLOCH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Joan | Secretary | 11 Lytham Drive G23 5JP Glasgow | British | 62211020005 | ||||||
| STEWART, Alexandrina Reid | Director | Campsie Road Kirkintilloch G66 1SL Glasgow 5 Scotland | Scotland | British | Farmer | 39100100006 | ||||
| STEWART, Duncan Fraser | Director | Campsie Road Kirkintilloch G66 1SL Glasgow 5 Scotland | Scotland | British | Farmer | 143720001 | ||||
| STEWART, Fiona Helen | Director | Campsie Road Kirkintilloch G66 1SL Glasgow 5 Scotland | Scotland | British | Horticulturist | 39100540006 | ||||
| KENNEDY, Anne | Secretary | 23 Royal Exchange Square G1 3AJ Glasgow | British | 37729420001 | ||||||
| LONGLEY, Fiona Helen | Secretary | Manderston Cottage Lennoxtown G65 7NP Glasgow | British | 39100540002 | ||||||
| STEWART, Alexandrina Reid | Secretary | Finniescroft Farm Lennoxtown G65 7NP Glasgow | British | 39100100002 | ||||||
| KENNEDY, Ewan Graham | Director | 23 Royal Exchange Square G1 3AJ Glasgow Lanarkshire | British | Solicitor | 734280001 | |||||
| STEWART, Duncan Dunlop | Director | Finniescroft Farm G65 7ND Lennoxtown Strathclyde Scotland | British | Builder | 4945160002 |
Who are the persons with significant control of DUNCAN STEWART (KIRKINTILLOCH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Fiona Helen Stewart | Feb 09, 2024 | Kirkintilloch G66 1SL Glasgow 5 Campsie Road United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Duncan Fraser Stewart | May 01, 2016 | Campsie Road Kirkintilloch G66 1SL Glasgow 5 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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