NORMAN STUART AUTO SERVICES LIMITED

NORMAN STUART AUTO SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORMAN STUART AUTO SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335102
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORMAN STUART AUTO SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORMAN STUART AUTO SERVICES LIMITED located?

    Registered Office Address
    The Tassie The Tassie
    Muasdale
    PA29 6XD Tarbert
    Argyll
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORMAN STUART AUTO SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORMAN STUART AUTO SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueYes

    What are the latest filings for NORMAN STUART AUTO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Registered office address changed from 22 Ashley Terrace Edinburgh EH11 1RE to The Tassie the Tassie Muasdale Tarbert Argyll PA29 6XD on Jun 20, 2024

    1 pagesAD01

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Appointment of Mr Andrew Stevenson as a secretary on Aug 10, 2019

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Dec 11, 2018 with updates

    5 pagesCS01

    Termination of appointment of Jan Stuart as a director on Dec 15, 2018

    1 pagesTM01

    Termination of appointment of Jan Stuart as a secretary on Dec 15, 2018

    1 pagesTM02

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of NORMAN STUART AUTO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Andrew
    The Tassie
    Muasdale
    PA29 6XD Tarbert
    The Tassie
    Argyll
    United Kingdom
    Secretary
    The Tassie
    Muasdale
    PA29 6XD Tarbert
    The Tassie
    Argyll
    United Kingdom
    261791800001
    STUART, Norman Douglas
    Loanstone
    EH26 8PH Penicuik
    Loanstone Mains
    Midlothian
    Scotland
    Director
    Loanstone
    EH26 8PH Penicuik
    Loanstone Mains
    Midlothian
    Scotland
    ScotlandBritish126468100004
    STUART, Jan
    Loanstone
    EH26 8PH Penicuik
    Loanstone Mains
    Midlothian
    Scotland
    Secretary
    Loanstone
    EH26 8PH Penicuik
    Loanstone Mains
    Midlothian
    Scotland
    British126468090002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    STUART, Jan
    Loanstone
    EH26 8PH Penicuik
    Loanstone Mains
    Midlothian
    Scotland
    Director
    Loanstone
    EH26 8PH Penicuik
    Loanstone Mains
    Midlothian
    Scotland
    ScotlandBritish126468090004

    Who are the persons with significant control of NORMAN STUART AUTO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Douglas Stuart
    The Tassie
    Muasdale
    PA29 6XD Tarbert
    The Tassie
    Argyll
    United Kingdom
    Dec 01, 2016
    The Tassie
    Muasdale
    PA29 6XD Tarbert
    The Tassie
    Argyll
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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