A.G. STUART HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ
Company number SC144258
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, BON ACCORD SQUARE, ABERDEEN, AB11 6YQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 40,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A.G. STUART HOLDINGS LIMITED are www.agstuartholdings.co.uk, and www.a-g-stuart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Stuart Holdings Limited is a Private Limited Company. The company registration number is SC144258. A G Stuart Holdings Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of A G Stuart Holdings Limited is 1 East Craibstone Street Bon Accord Square Aberdeen Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. STUART, Bryan Hunter is a Director of the company. Nominee Secretary BIGGART BAILLIE & GIFFORD WS has been resigned. Secretary WHITE, Mary Ainslie has been resigned. Director MCWILLIAM, Alan Maitland Dewar has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 29 February 1996

Director
STUART, Bryan Hunter
Appointed Date: 30 April 1993
69 years old

Resigned Directors

Nominee Secretary
BIGGART BAILLIE & GIFFORD WS
Resigned: 11 April 1994
Appointed Date: 29 April 1993

Secretary
WHITE, Mary Ainslie
Resigned: 29 February 1996
Appointed Date: 11 April 1994

Director
MCWILLIAM, Alan Maitland Dewar
Resigned: 11 April 1994
Appointed Date: 29 April 1993
72 years old

A.G. STUART HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 40,000

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 40,000

19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
26 Aug 1994
Return made up to 29/04/94; full list of members

27 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Dec 1993
Accounting reference date notified as 30/04

29 Oct 1993
Partic of mort/charge *

29 Apr 1993
Incorporation

A.G. STUART HOLDINGS LIMITED Charges

19 September 1994
Standard security
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Bryan Hunter Stuart & Another as Trustees
Description: All and whole the workshop yards, offices and dwellinghouse…
15 September 1994
Standard security
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the workshop yards, offices and dwellinghouse…
13 September 1994
Floating charge
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Bryan Hunter Stuart & Another as Trustees
Description: Undertaking and all property and assets present and future…
23 October 1993
Floating charge
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…