K M STEWART & CO FINANCIAL SERVICES LTD.
GLASGOW SHAWCREST LIMITED

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Company number SC400614
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address 7 ROYAL CRESCENT, GLASGOW, STRATHCLYDE, G3 7SL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of K M STEWART & CO FINANCIAL SERVICES LTD. are www.kmstewartcofinancialservices.co.uk, and www.k-m-stewart-co-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K M Stewart Co Financial Services Ltd is a Private Limited Company. The company registration number is SC400614. K M Stewart Co Financial Services Ltd has been working since 31 May 2011. The present status of the company is Active. The registered address of K M Stewart Co Financial Services Ltd is 7 Royal Crescent Glasgow Strathclyde G3 7sl. . GILARDI, Giovanni is a Secretary of the company. GILARDI, Giovanni Benedetto is a Director of the company. RATTRAY, Craig is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director STEWART, Kenneth Michael has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GILARDI, Giovanni
Appointed Date: 22 June 2011
Director
GILARDI, Giovanni Benedetto
Appointed Date: 22 June 2011
51 years old
Director
RATTRAY, Craig
Appointed Date: 24 April 2012
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 22 June 2011
Appointed Date: 31 May 2011
Director
MABBOTT, Stephen George
Resigned: 22 June 2011
Appointed Date: 31 May 2011
75 years old
Director
STEWART, Kenneth Michael
Resigned: 29 March 2012
Appointed Date: 22 June 2011
75 years old

Persons With Significant Control

Mr Giovanni Gilardi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

K M STEWART & CO FINANCIAL SERVICES LTD. Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Amended total exemption small company accounts made up to 31 May 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 16 more events
27 Jun 2011
Termination of appointment of Brian Reid Ltd. as a secretary
27 Jun 2011
Termination of appointment of Stephen Mabbott as a director
23 Jun 2011
Company name changed shawcrest LIMITED\certificate issued on 23/06/11
  • CONNOT ‐
23 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-22
31 May 2011
Incorporation

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