STEWART CONSTRUCTION & DEVELOPMENT LIMITED
DUNDEE SITEGLOBAL LIMITED

Hellopages » Dundee City » Dundee City » DD5 1LX

Company number SC210569
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 20A DUNDEE ROAD, BROUGHTY FERRY, DUNDEE, DD5 1LX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STEWART CONSTRUCTION & DEVELOPMENT LIMITED are www.stewartconstructiondevelopment.co.uk, and www.stewart-construction-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Stewart Construction Development Limited is a Private Limited Company. The company registration number is SC210569. Stewart Construction Development Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Stewart Construction Development Limited is 20a Dundee Road Broughty Ferry Dundee Dd5 1lx. . STEWART, Lynda May is a Secretary of the company. STEWART, Gordon Alisdair is a Director of the company. STEWART, Lynda May is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STEWART, Duncan Nigel Conacher has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STEWART, Lynda May
Appointed Date: 16 January 2001
Director
STEWART, Gordon Alisdair
Appointed Date: 16 January 2001
66 years old
Director
STEWART, Lynda May
Appointed Date: 16 January 2001
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 January 2001
Appointed Date: 01 September 2000
Director
STEWART, Duncan Nigel Conacher
Resigned: 01 May 2014
Appointed Date: 13 June 2008
93 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 January 2001
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Gordon Alisdair Stewart
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda May Stewart
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART CONSTRUCTION & DEVELOPMENT LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5,000
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
29 Jan 2001
Registered office changed on 29/01/01 from: 24 great king street edinburgh midlothian EH3 6QN
29 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/01/01
01 Sep 2000
Incorporation

STEWART CONSTRUCTION & DEVELOPMENT LIMITED Charges

24 July 2007
Standard security
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground at ar dachaidh, main road, kellas, by…
24 May 2007
Standard security
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground at 167 gray street, broughty ferry, dundee…
20 July 2004
Standard security
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Manor rise, manor street, forfar.
14 January 2003
Standard security
Delivered: 20 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground at 18 albanny road, west ferry, dundee.
3 December 2002
Standard security
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 24 moyness park estate, blairgowrie, perthshire.
3 December 2002
Standard security
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 23 moyness park estate, blairgowrie, perthshire.
3 December 2002
Standard security
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 22, moyness park estate, blairgowrie, perthshire.
23 August 2001
Standard security
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming plt 6, elcho drive, balgillo park…
23 August 2001
Standard security
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects plot 7, kilmaron loan, balgillo park, broughty…
16 August 2001
Bond & floating charge
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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