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STEWART INTERIORS SCOTLAND LTD

STEWART INTERIORS SCOTLAND LTD

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

    • Overview

    Company NameSTEWART INTERIORS SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC686209
    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 INTERIORS SCOTLAND LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Construction of commercial buildings (41201) / Construction
    • Joinery installation (43320) / Construction

    Where is STEWART INTERIORS SCOTLAND LTD located?

    Registered Office Address
    15 Main Street
    PA28 6AD Campbeltown
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWART INTERIORS SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for STEWART INTERIORS SCOTLAND LTD?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for STEWART INTERIORS SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU Scotland to 15 Main Street Campbeltown PA28 6AD on Jan 03, 2025

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Registered office address changed from 24 Stonelaw Road Suite 5, the Brickhouse Rutherglen Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on Oct 03, 2023

    		1 pagesAD01

    Appointment of Mr Steven Stewart as a director on Aug 29, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Overlea Avenue Rutherglen Glasgow G73 3LR Scotland to 24 Stonelaw Road Suite 5, the Brickhouse Rutherglen Glasgow G73 3TW on Nov 01, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 23, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Alan Douglas Stewart as a person with significant control on Mar 31, 2022

    		2 pagesPSC04

    Cessation of Steven Stewart as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Termination of appointment of Steven Stewart as a director on Mar 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Notification of Steven Stewart as a person with significant control on Mar 10, 2021

    		2 pagesPSC01

    Appointment of Mr Steven Stewart as a director on Mar 10, 2021

    		2 pagesAP01

    Termination of appointment of Steven Stewart as a director on Jan 18, 2021

    		1 pagesTM01

    Cessation of Steven Stewart as a person with significant control on Jan 18, 2021

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2021

    Statement of capital on Jan 18, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STEWART INTERIORS SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Alan Douglas
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		Director
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		ScotlandBritishJoiner278634540001
    STEWART, Steven
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		Director
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		ScotlandScottishManager278634550001
    STEWART, Steven
    Overlea Avenue
    Rutherglen
    G73 3LR Glasgow
    3
    Scotland
    		Director
    Overlea Avenue
    Rutherglen
    G73 3LR Glasgow
    3
    Scotland
    		ScotlandScottishManager278634550001
    STEWART, Steven
    Jenkins Court
    Cambuslang
    G72 8FJ Glasgow
    18
    Scotland
    		Director
    Jenkins Court
    Cambuslang
    G72 8FJ Glasgow
    18
    Scotland
    		ScotlandScottishJoiner278634550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEWART INTERIORS SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Stewart
    Overlea Avenue
    Rutherglen
    G73 3LR Glasgow
    3
    Scotland
    		Mar 10, 2021
    Overlea Avenue
    Rutherglen
    G73 3LR Glasgow
    3
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Mr Steven Stewart
    Jenkins Court
    Cambuslang
    G72 8FJ Glasgow
    18
    Scotland
    		Jan 18, 2021
    Jenkins Court
    Cambuslang
    G72 8FJ Glasgow
    18
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Mr Alan Douglas Stewart
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		Jan 18, 2021
    Main Street
    PA28 6AD Campbeltown
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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