Active
Company Information for STEWART HOMES (SCOTLAND) LIMITED
Atrium House, Callendar Business Park, Falkirk, STIRLINGSHIRE, FK1 1XR,
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Company Registration Number
SC168595
Private Limited Company
Active |
Company Name | |
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STEWART HOMES (SCOTLAND) LIMITED | |
Legal Registered Office | |
Atrium House Callendar Business Park Falkirk STIRLINGSHIRE FK1 1XR Other companies in FK1 | |
Company Number | SC168595 | |
---|---|---|
Company ID Number | SC168595 | |
Date formed | 1996-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-03-26 | |
Return next due | 2025-04-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB694081318 |
Last Datalog update: | 2024-04-25 11:51:06 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE DANSKIN STEWART |
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ALAN CAMPBELL STEWART |
||
FIONA ANNE CAMPBELL STEWART |
||
GEORGE DANSKIN STEWART |
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JANET CAMPBELL STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEWART HOMES (PROPERTY) LIMITED | Company Secretary | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
MANOR FORREST LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1990-09-04 | Active | |
BETT BROTHERS LIMITED | Director | 2010-05-18 | CURRENT | 2009-09-22 | Active | |
LIMERIGG'S DEVELOPMENT LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
ROSEBANK WHISKY LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
ROSEBANK WHISKY DISTILLERY COMPANY LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
ST. MAGDALENE'S WHISKY DISTILLERY (LINLITHGOW) LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
FALKIRK WHISKY DISTILLERY COMPANY LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
MIDLAND ELECTRICAL WINDING & CONTRACTING (SCOTLAND) LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-20 | Active | |
MANOR FORREST LIMITED | Director | 1999-08-11 | CURRENT | 1990-09-04 | Active | |
STEWART HOMES (PROPERTY) LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
STEWART ELECTRICAL LIMITED | Director | 1996-09-01 | CURRENT | 1996-08-12 | Active | |
LIMERIGG'S DEVELOPMENT LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
ROSEBANK WHISKY DISTILLERY COMPANY LIMITED | Director | 2008-01-18 | CURRENT | 2007-10-12 | Active | |
ROSEBANK WHISKY LIMITED | Director | 2008-01-18 | CURRENT | 2007-11-27 | Active | |
FALKIRK WHISKY DISTILLERY COMPANY LIMITED | Director | 2008-01-18 | CURRENT | 2007-10-12 | Active | |
ROSEBURN WHISKY LTD | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
STEWART HOMES (PROPERTY) LIMITED | Director | 2005-09-14 | CURRENT | 1997-10-07 | Active | |
MANOR FORREST LIMITED | Director | 2002-08-20 | CURRENT | 1990-09-04 | Active | |
FALKIRK GIN LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
FALKIRK WHISKY DISTILLERY COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2007-10-12 | Active | |
ROSEBANK BREWERY CAMELON LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
ROSEBANK BREWERY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
ROSEBANK DISTILLERY CAMELON LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
CLARENDOWN LIMITED | Director | 1999-05-11 | CURRENT | 1999-05-03 | Active | |
STEWART HOMES (PROPERTY) LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
MANOR FORREST LIMITED | Director | 1992-04-02 | CURRENT | 1990-09-04 | Active | |
ROSEBURN WHISKY LTD | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
STEWART HOMES (PROPERTY) LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
MANOR FORREST LIMITED | Director | 1990-09-04 | CURRENT | 1990-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 PARTIAL EXEMPTION | |
AA | 31/07/07 PARTIAL EXEMPTION | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 24 HIGH STREET BONNYBRIDGE STIRLINGSHIRE FK4 1DA | |
363s | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | FALKIRK COUNCIL | |
STANDARD SECURITY | Satisfied | BETT PARTNERSHIPS LIMITED | |
STANDARD SECURITY | Satisfied | PETER LECKIE BOYD AND MARGARET PAXTON ROY WEIR | |
STANDARD SECURITY | Satisfied | PETER LECKIE AND ANOTHER | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-07-31 | £ 6,738 |
---|---|---|
Creditors Due Within One Year | 2013-07-31 | £ 784,751 |
Creditors Due Within One Year | 2012-08-01 | £ 658,091 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEWART HOMES (SCOTLAND) LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-08-01 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 45,686 |
Cash Bank In Hand | 2012-08-01 | £ 95,103 |
Current Assets | 2013-07-31 | £ 5,837,800 |
Current Assets | 2012-08-01 | £ 5,845,834 |
Debtors | 2013-07-31 | £ 5,457,646 |
Debtors | 2012-08-01 | £ 5,275,367 |
Stocks Inventory | 2013-07-31 | £ 334,468 |
Stocks Inventory | 2012-08-01 | £ 475,364 |
Tangible Fixed Assets | 2013-07-31 | £ 54,167 |
Tangible Fixed Assets | 2012-08-01 | £ 54,354 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as STEWART HOMES (SCOTLAND) LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |