Company number SC080687
Status Active
Incorporation Date 2 November 1982
Company Type Private Limited Company
Address 10 JANE STREET, DUNOON, ARGYLL, PA23 7HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Steven Archibald Shaw as a director on 1 April 2016. The most likely internet sites of STEWART SHAW HOLDINGS LIMITED are www.stewartshawholdings.co.uk, and www.stewart-shaw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Gourock Rail Station is 4.5 miles; to Branchton Rail Station is 4.9 miles; to Fort Matilda Rail Station is 5.2 miles; to Garelochhead Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Shaw Holdings Limited is a Private Limited Company.
The company registration number is SC080687. Stewart Shaw Holdings Limited has been working since 02 November 1982.
The present status of the company is Active. The registered address of Stewart Shaw Holdings Limited is 10 Jane Street Dunoon Argyll Pa23 7hx. . SHAW, Catherine Heather is a Secretary of the company. SHAW, Catherine Heather is a Director of the company. SHAW, Steven Archibald is a Director of the company. SHAW, Stewart Gillies is a Director of the company. Director SHAW, Archibald Stewart has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Nrs Catherine Heather Shaw
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stewart Gillies Shaw
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Steven Archibald Shaw
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Samantha Heather Sharp
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control as a trustee of a trust
STEWART SHAW HOLDINGS LIMITED Events
06 Apr 2017
Confirmation statement made on 28 February 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Appointment of Mr Steven Archibald Shaw as a director on 1 April 2016
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 70 more events
31 Mar 1989
Return made up to 31/12/87; full list of members
27 Jan 1988
Registered office changed on 27/01/88 from: 11 bothwell st glasgow
27 Feb 1987
Group of companies' accounts made up to 30 June 1986
27 Feb 1987
Return made up to 30/11/86; full list of members
09 Sep 1986
Full accounts made up to 30 June 1985