STEWART'S (EDINBURGH) HOLDINGS LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 5HL

Company number SC024640
Status Active
Incorporation Date 15 October 1946
Company Type Private Limited Company
Address 2 RENAISSANCE VIEW, DIRLETON, NORTH BERWICK, EAST LOTHIAN, EH39 5HL
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 ninety-eight 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 28 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 . The most likely internet sites of STEWART'S (EDINBURGH) HOLDINGS LIMITED are www.stewartsedinburghholdings.co.uk, and www.stewart-s-edinburgh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to North Berwick Rail Station is 3.1 miles; to Longniddry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart S Edinburgh Holdings Limited is a Private Limited Company. The company registration number is SC024640. Stewart S Edinburgh Holdings Limited has been working since 15 October 1946. The present status of the company is Active. The registered address of Stewart S Edinburgh Holdings Limited is 2 Renaissance View Dirleton North Berwick East Lothian Eh39 5hl. . MILLER, Angela Marie is a Secretary of the company. DOUGLAS, David Ogilvy is a Director of the company. MILLER, Angela Marie is a Director of the company. MILLER, John Stewart is a Director of the company. Secretary MILLER, Sheila Stewart has been resigned. Director LUCAS, Chris Henderson has been resigned. Director MILLER, Karen Louise has been resigned. Director MILLER, Sheila Stewart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Angela Marie
Appointed Date: 10 April 2006
Director
DOUGLAS, David Ogilvy
Appointed Date: 18 November 1988
92 years old
Director
MILLER, Angela Marie
Appointed Date: 10 April 2006
48 years old
Director
MILLER, John Stewart
Appointed Date: 09 June 1994
52 years old

Resigned Directors

Secretary
MILLER, Sheila Stewart
Resigned: 01 April 2007
Director
LUCAS, Chris Henderson
Resigned: 31 October 1990
77 years old
Director
MILLER, Karen Louise
Resigned: 27 November 1998
Appointed Date: 01 December 1994
50 years old
Director
MILLER, Sheila Stewart
Resigned: 31 January 2007
79 years old

Persons With Significant Control

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

STEWART'S (EDINBURGH) HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 28 November 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
01 Sep 2015
Total exemption small company accounts made up to 28 November 2014
31 Jul 2015
Registered office address changed from Kilduncan House Kingsbarns St. Andrews Fife KY16 8QF to 2 Renaissance View Dirleton North Berwick East Lothian EH39 5HL on 31 July 2015
...
... and 88 more events
26 Nov 1987
Full accounts made up to 28 November 1986
17 Nov 1986
Full accounts made up to 28 November 1985
17 Nov 1986
Return made up to 24/10/86; full list of members
30 Nov 1983
Articles of association
15 Oct 1946
Incorporation

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