Company number SC069403
Status Active
Incorporation Date 27 September 1979
Company Type Private Limited Company
Address 1 MAFEKING ST, GLASGOW, G51 2UZ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STEWART REWINDS LIMITED are www.stewartrewinds.co.uk, and www.stewart-rewinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Stewart Rewinds Limited is a Private Limited Company.
The company registration number is SC069403. Stewart Rewinds Limited has been working since 27 September 1979.
The present status of the company is Active. The registered address of Stewart Rewinds Limited is 1 Mafeking St Glasgow G51 2uz. . STEWART, James is a Director of the company. STEWART JNR, James is a Director of the company. Secretary STEWART, Margaret has been resigned. Director STEWART, Margaret has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James (Snr) Stewart
Notified on: 27 September 2016
91 years old
Nature of control: Has significant influence or control
Mr James (Jnr) Stewart
Notified on: 27 September 2016
67 years old
Nature of control: Has significant influence or control
STEWART REWINDS LIMITED Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Sep 2015
Termination of appointment of Margaret Stewart as a director on 31 August 2015
...
... and 72 more events
03 Jun 1987
G88(2)B/Iss(300387)£45000X£1 ord
15 May 1987
G123(notice of inc to £50000
15 May 1987
Resolutions
-
ORES13 ‐
Ordinary resolution
29 Jan 1987
Accounts for a small company made up to 30 September 1986
12 Jan 1987
Return made up to 31/01/86; full list of members
31 March 1989
Standard security
Delivered: 7 April 1989
Status: Satisfied
on 31 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 mafeking street, glasgow.
24 June 1987
Bond & floating charge
Delivered: 1 July 1987
Status: Satisfied
on 5 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 May 1983
Standard security
Delivered: 13 May 1983
Status: Satisfied
on 27 August 1990
Persons entitled: John Stewart Mathewson and Robert Mochewson
Description: Single storey building 1 mafeking st glasgow.