JAMES STEWART EXHIBITIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6RX

Company number SC065367
Status Active
Incorporation Date 12 July 1978
Company Type Private Limited Company
Address 5 DUNDONALD STREET, EDINBURGH, EH3 6RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of JAMES STEWART EXHIBITIONS LIMITED are www.jamesstewartexhibitions.co.uk, and www.james-stewart-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. James Stewart Exhibitions Limited is a Private Limited Company. The company registration number is SC065367. James Stewart Exhibitions Limited has been working since 12 July 1978. The present status of the company is Active. The registered address of James Stewart Exhibitions Limited is 5 Dundonald Street Edinburgh Eh3 6rx. . MCCAIG, Ewen John is a Secretary of the company. HISLOP, James Stewart Kerr is a Director of the company. Secretary HISLOP, James Stewart Kerr has been resigned. Secretary HISLOP, James Stewart Kerr has been resigned. Director HISLOP, James Stewart Kerr has been resigned. Director MCCAIG, Ewen John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCAIG, Ewen John
Appointed Date: 30 November 1998

Director

Resigned Directors

Secretary
HISLOP, James Stewart Kerr
Resigned: 27 January 1994

Secretary
HISLOP, James Stewart Kerr
Resigned: 30 November 1998

Director
HISLOP, James Stewart Kerr
Resigned: 27 January 1994
80 years old

Director
MCCAIG, Ewen John
Resigned: 30 November 1998
81 years old

Persons With Significant Control

Mr Stewart Hislop
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

JAMES STEWART EXHIBITIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2

...
... and 71 more events
20 Jan 1990
Return made up to 31/12/86; full list of members

20 Jan 1990
Return made up to 31/12/86; full list of members

20 Jan 1990
Return made up to 31/12/87; full list of members

20 Jan 1990
Return made up to 31/12/87; full list of members

13 May 1986
Return made up to 31/12/85; full list of members

JAMES STEWART EXHIBITIONS LIMITED Charges

14 March 2002
Standard security
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 queen charlotte lane, leith, edinburgh.
8 December 1998
Standard security
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects known as 100B constitution street, leith…
1 December 1998
Floating charge
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 September 1994
Standard security
Delivered: 22 September 1994
Status: Satisfied on 20 June 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100B constitution street, leith, edinburgh.