STEWART HOMES (PROPERTY) LIMITED
CALLENDAR ROAD

Hellopages » Falkirk » Falkirk » FK1 1XR

Company number SC179442
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address ATRIUM HOUSE, CALLENDAR BUSINESS PARK, CALLENDAR ROAD, FALKIRK, FK1 1XR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 September 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of STEWART HOMES (PROPERTY) LIMITED are www.stewarthomesproperty.co.uk, and www.stewart-homes-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Stewart Homes Property Limited is a Private Limited Company. The company registration number is SC179442. Stewart Homes Property Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Stewart Homes Property Limited is Atrium House Callendar Business Park Callendar Road Falkirk Fk1 1xr. . STEWART, George Danskin is a Secretary of the company. STEWART, Alan Campbell is a Director of the company. STEWART, Fiona Anne Campbell is a Director of the company. STEWART, George Danskin is a Director of the company. STEWART, Janet Campbell is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEWART, George Danskin
Appointed Date: 07 October 1997
Director
STEWART, Alan Campbell
Appointed Date: 07 October 1997
55 years old
Director
STEWART, Fiona Anne Campbell
Appointed Date: 14 September 2005
52 years old
Director
STEWART, George Danskin
Appointed Date: 07 October 1997
80 years old
Director
STEWART, Janet Campbell
Appointed Date: 07 October 1997
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Manor Forrest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEWART HOMES (PROPERTY) LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 July 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Apr 2016
Micro company accounts made up to 31 July 2015
17 Nov 2015
Registration of charge SC1794420003, created on 14 November 2015
05 Nov 2015
Registration of charge SC1794420002, created on 2 November 2015
...
... and 41 more events
12 Jan 1998
Accounting reference date shortened from 31/10/98 to 30/06/98
12 Jan 1998
New secretary appointed;new director appointed
12 Jan 1998
New director appointed
07 Oct 1997
Secretary resigned
07 Oct 1997
Incorporation

STEWART HOMES (PROPERTY) LIMITED Charges

14 November 2015
Charge code SC17 9442 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13-23 high, bonnybridge. STG45238…
2 November 2015
Charge code SC17 9442 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
28 August 2002
Standard security
Delivered: 18 September 2002
Status: Satisfied on 20 April 2015
Persons entitled: West Lothian Council
Description: 2116.15 square metres at paddockhall, linlithgow, west…

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