STEWART PROPERTIES SCOTLAND LIMITED
GLASGOW

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Company number SC481637
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 121 SWANSTON STREET, GLASGOW, G40 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 17 October 2016 GBP 4 ; Total exemption small company accounts made up to 31 July 2016; Director's details changed for Ms Maddison Thomas on 18 October 2016. The most likely internet sites of STEWART PROPERTIES SCOTLAND LIMITED are www.stewartpropertiesscotland.co.uk, and www.stewart-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Stewart Properties Scotland Limited is a Private Limited Company. The company registration number is SC481637. Stewart Properties Scotland Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Stewart Properties Scotland Limited is 121 Swanston Street Glasgow G40 4hg. . STEWART, Guy is a Secretary of the company. STEWART, Guy is a Director of the company. STEWART, Maddison is a Director of the company. Director STEWART, John Ryan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEWART, Guy
Appointed Date: 07 July 2014
Director
STEWART, Guy
Appointed Date: 07 July 2014
40 years old
Director
STEWART, Maddison
Appointed Date: 17 October 2016
36 years old

Resigned Directors

Director
STEWART, John Ryan
Resigned: 12 August 2015
Appointed Date: 07 July 2014
52 years old

Persons With Significant Control

Mr Guy Stewart
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEWART PROPERTIES SCOTLAND LIMITED Events

09 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 4
26 Oct 2016
Total exemption small company accounts made up to 31 July 2016
19 Oct 2016
Director's details changed for Ms Maddison Thomas on 18 October 2016
17 Oct 2016
Appointment of Ms Maddison Thomas as a director on 17 October 2016
10 Aug 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 1 more events
13 Jan 2016
Registration of charge SC4816370002, created on 31 December 2015
15 Dec 2015
Registration of charge SC4816370001, created on 14 December 2015
24 Aug 2015
Termination of appointment of John Ryan Stewart as a director on 12 August 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

STEWART PROPERTIES SCOTLAND LIMITED Charges

31 December 2015
Charge code SC48 1637 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 95-103 swanston street, glasgow. GLA1656…
14 December 2015
Charge code SC48 1637 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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