MARTIN C STEWART LTD
Overview
| Company Name | MARTIN C STEWART LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC233629 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN C STEWART LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MARTIN C STEWART LTD located?
| Registered Office Address | The Old Surgery School Road PA29 6UL Tarbert Argyll Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN C STEWART LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2024 |
| Next Accounts Due On | May 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MARTIN C STEWART LTD?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for MARTIN C STEWART LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Martin Stewart as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from C/O Wm Duncan & Co Loch Awe House Balmore Road Tarbert, Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 15, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Martin Stewart as a person with significant control on Apr 07, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of MARTIN C STEWART LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WM DUNCAN & CO | Secretary | Barmore Road PA29 6TW Tarbert Loch Awe House Argyll Scotland |
| 122896430003 | ||||||||||
| STEWART, Ewan | Director | School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland | Scotland | British | Engineer | 157949740001 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||||||
| STEWART, Martin | Director | Craigard Whitehouse PA29 6XR Tarbert Argyll | Scotland | British | Director | 83256940002 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MARTIN C STEWART LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Stewart | Apr 06, 2016 | C/O Wm Duncan & Co Loch Awe House PA29 6TW Balmore Road Tarbert, Argyll | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ewan Stewart | Apr 06, 2016 | School Road PA29 6UL Tarbert The Old Surgery Argyll Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does MARTIN C STEWART LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 02, 2009 Delivered On Mar 13, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1 victoria buildings, 34 union street, lochgilphead ARG5705. | ||||
Persons Entitled
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Transactions
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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