STEWART ACTUARIAL SERVICES LIMITED
GLASGOW

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Company number SC381834
Status Liquidation
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Derek Stewart as a director on 23 February 2016. The most likely internet sites of STEWART ACTUARIAL SERVICES LIMITED are www.stewartactuarialservices.co.uk, and www.stewart-actuarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Actuarial Services Limited is a Private Limited Company. The company registration number is SC381834. Stewart Actuarial Services Limited has been working since 12 July 2010. The present status of the company is Liquidation. The registered address of Stewart Actuarial Services Limited is 25 Bothwell Street Glasgow G2 6nl. . STEWART, Julia is a Director of the company. Director STEWART, Derek has been resigned. Director STEWART, Derek has been resigned. The company operates in "Life insurance".


Current Directors

Director
STEWART, Julia
Appointed Date: 12 July 2010
61 years old

Resigned Directors

Director
STEWART, Derek
Resigned: 23 February 2016
Appointed Date: 01 July 2014
62 years old
Director
STEWART, Derek
Resigned: 30 June 2013
Appointed Date: 12 July 2010
62 years old

Persons With Significant Control

Mrs Julia Ann Mary Stewart
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Stewart
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART ACTUARIAL SERVICES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 12 July 2016 with updates
24 Jul 2016
Termination of appointment of Derek Stewart as a director on 23 February 2016
14 Jun 2016
Registered office address changed from 3 Hermitage Gardens Edinburgh Lothian EH10 6DL to 26 Craigleith View Edinburgh EH4 3JZ on 14 June 2016
23 Feb 2016
Termination of appointment of Derek Stewart as a director on 31 December 9999
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
...
... and 9 more events
15 Jul 2012
Annual return made up to 12 July 2012 with full list of shareholders
24 Oct 2011
Total exemption small company accounts made up to 31 March 2011
24 Oct 2011
Previous accounting period shortened from 31 July 2011 to 31 March 2011
13 Sep 2011
Annual return made up to 12 July 2011 with full list of shareholders
12 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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