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STEWART ATKINSON VENTURES LIMITED

STEWART ATKINSON VENTURES LIMITED

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

    • Overview

    Company NameSTEWART ATKINSON VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC636057
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STEWART ATKINSON VENTURES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is STEWART ATKINSON VENTURES LIMITED located?

    Registered Office Address
    3/35 Western Harbour Breakwater
    EH6 6PA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STEWART ATKINSON VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEWART ATKINSON FAMILY ENTERPRISE LIMITEDJul 15, 2019Jul 15, 2019

    What are the latest accounts for STEWART ATKINSON VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STEWART ATKINSON VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for STEWART ATKINSON VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 3a Dublin Meuse Edinburgh EH3 6NW Scotland to 3/35 Western Harbour Breakwater Edinburgh EH6 6PA on Aug 18, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2021 with updates

    		7 pagesCS01

    Change of details for Mrs Moira Jean Atkinson as a person with significant control on Jun 30, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Moira Jean Atkinson on Jun 30, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Current accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 14, 2020 with updates

    		7 pagesCS01

    Director's details changed for Mrs Moira Jean Atkinson on Jul 10, 2020

    		2 pagesCH01

    Director's details changed for Mr Paul Atkinson on Jul 10, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2020

    		RES15

    Registered office address changed from C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland to 3a Dublin Meuse Edinburgh EH3 6NW on Jul 14, 2020

    		1 pagesAD01

    Director's details changed for Mr Paul Stewart Atkinson on Dec 15, 2019

    		2 pagesCH01

    Change of details for Mr Paul Stewart Atkinson as a person with significant control on Dec 15, 2019

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of STEWART ATKINSON VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Kirsten
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		Director
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		ScotlandBritishDirector265407610001
    ATKINSON, Moira Jean
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		Director
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		ScotlandBritishCompany Director96915350003
    ATKINSON, Paul
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		Director
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		ScotlandBritishDirector74726200014
    LEWIS, Lauren
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		Director
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		ScotlandBritishDirector265407870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEWART ATKINSON VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Atkinson
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		Dec 15, 2019
    Western Harbour Breakwater
    EH6 6PA Edinburgh
    3/35
    Scotland
    		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.
    Mrs Moira Jean Atkinson
    8 Walker Street
    EH3 7LA Edinburgh
    C/O Rooney Nimmo
    United Kingdom
    		Jul 15, 2019
    8 Walker Street
    EH3 7LA Edinburgh
    C/O Rooney Nimmo
    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.
    View Detailed Information on Persons with Significant 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