WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
KIRRIEMUIR

Hellopages » Angus » Angus » DD8 4BJ

Company number SC024733
Status Active
Incorporation Date 12 November 1946
Company Type Private Limited Company
Address MARYWELL WORKS, MARYWELL BRAE, KIRRIEMUIR, ANGUS, DD8 4BJ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016. The most likely internet sites of WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED are www.wmrstewartsonshacklemakers.co.uk, and www.wm-r-stewart-sons-hacklemakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Wm R Stewart Sons Hacklemakers Limited is a Private Limited Company. The company registration number is SC024733. Wm R Stewart Sons Hacklemakers Limited has been working since 12 November 1946. The present status of the company is Active. The registered address of Wm R Stewart Sons Hacklemakers Limited is Marywell Works Marywell Brae Kirriemuir Angus Dd8 4bj. . MCGILL, Roger Andrew Stuart is a Secretary of the company. MCGILL, Roger Andrew Stuart is a Director of the company. ROWAN, Hamish David is a Director of the company. Secretary BERGER, Rodney Arthur Francis has been resigned. Secretary DEMPSEY, James Duff has been resigned. Secretary DOWNS, Alan John has been resigned. Secretary FREW, Ronald Kenny has been resigned. Secretary BLACKADDERS SOLICITORS has been resigned. Secretary BLACKADDERS SOLICITORS has been resigned. Director BALHARRY, John Angus has been resigned. Director BERGER, Rodney Arthur Francis has been resigned. Director CLEGG, Paul Lewis has been resigned. Director DOWNS, Alan John has been resigned. Director FAIRWEATHER, Stuart Mcdonald has been resigned. Director FRASER, Kenneth William has been resigned. Director FREW, Ronald Kenny has been resigned. Director GIBSON, George Cranmer has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director LEACH, Brian Albert has been resigned. Director MACKIE, Andrew Robertson has been resigned. Director PEARCE, Robert Seward has been resigned. Director ROWAN, Catriona Mary has been resigned. Director ROWAN, Robert Michael has been resigned. Director STEEL, Robert Blyth has been resigned. Director STEWART, David Malcolm has been resigned. Director STEWART, David Bruce has been resigned. Director STEWART, Morna Grace has been resigned. Director STEWART, William Rennie has been resigned. Director STEWART, William Roderick has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
MCGILL, Roger Andrew Stuart
Appointed Date: 01 July 2016
Director
MCGILL, Roger Andrew Stuart
Appointed Date: 12 October 2015
45 years old
Director
ROWAN, Hamish David
Appointed Date: 20 June 2014
41 years old

Resigned Directors

Secretary
BERGER, Rodney Arthur Francis
Resigned: 08 October 1991
Secretary
DEMPSEY, James Duff
Resigned: 22 April 2005
Appointed Date: 08 September 2000
Secretary
DOWNS, Alan John
Resigned: 30 June 2016
Appointed Date: 22 April 2005
Secretary
FREW, Ronald Kenny
Resigned: 30 November 1996
Secretary
BLACKADDERS SOLICITORS
Resigned: 13 October 2000
Appointed Date: 01 July 1999
Secretary
BLACKADDERS SOLICITORS
Resigned: 01 July 1999
Appointed Date: 02 May 1997
Director
BALHARRY, John Angus
Resigned: 08 September 2000
Appointed Date: 22 June 1999
93 years old
Director
BERGER, Rodney Arthur Francis
Resigned: 08 October 1991
Director
CLEGG, Paul Lewis
Resigned: 30 September 1998
Appointed Date: 04 December 1997
78 years old
Director
DOWNS, Alan John
Resigned: 12 October 2015
Appointed Date: 01 July 2001
73 years old
Director
FAIRWEATHER, Stuart Mcdonald
Resigned: 23 August 1991
Appointed Date: 06 April 1990
82 years old
Director
FRASER, Kenneth William
Resigned: 31 March 1997
Appointed Date: 15 April 1996
84 years old
Director
FREW, Ronald Kenny
Resigned: 30 November 1996
88 years old
Director
GIBSON, George Cranmer
Resigned: 18 June 1998
Appointed Date: 20 October 1997
92 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 20 October 1997
Appointed Date: 26 May 1997
83 years old
Director
LEACH, Brian Albert
Resigned: 16 June 1999
81 years old
Director
MACKIE, Andrew Robertson
Resigned: 31 May 1996
Appointed Date: 17 May 1994
105 years old
Director
PEARCE, Robert Seward
Resigned: 08 September 2000
Appointed Date: 02 March 1995
81 years old
Director
ROWAN, Catriona Mary
Resigned: 13 July 2000
Appointed Date: 27 September 1994
70 years old
Director
ROWAN, Robert Michael
Resigned: 20 June 2014
Appointed Date: 08 September 2000
74 years old
Director
STEEL, Robert Blyth
Resigned: 14 May 2014
Appointed Date: 01 July 2001
75 years old
Director
STEWART, David Malcolm
Resigned: 07 December 1993
69 years old
Director
STEWART, David Bruce
Resigned: 07 December 1993
96 years old
Director
STEWART, Morna Grace
Resigned: 08 September 2000
Appointed Date: 02 February 1995
79 years old
Director
STEWART, William Rennie
Resigned: 08 September 2000
113 years old
Director
STEWART, William Roderick
Resigned: 08 September 2000
76 years old

Persons With Significant Control

J&D Wilkie (Holding Company) Limited
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Jul 2016
Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016
07 Jul 2016
Termination of appointment of Alan John Downs as a secretary on 30 June 2016
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 128 more events
21 Oct 1987
Return made up to 09/10/87; full list of members
21 Oct 1987
Full group accounts made up to 31 December 1986
03 Nov 1986
Accounts made up to 31 December 1985
03 Nov 1986
Return made up to 14/10/86; full list of members
12 Nov 1946
Incorporation

WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED Charges

30 March 2000
Bond & floating charge
Delivered: 14 April 2000
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 July 1999
Floating charge
Delivered: 10 August 1999
Status: Satisfied on 16 August 2003
Persons entitled: Capital Bank Cashflow Finance Limited
Description: Undertaking and all property and assets present and future…
10 January 1967
Floating charge
Delivered: 20 January 1967
Status: Satisfied on 4 May 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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