CHARLES STEWART & SONS LIMITED
GOLSPIE

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Company number SC236978
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address ALTNAGUALA, FOUNTAIN ROAD, GOLSPIE, SUTHERLAND, KW10 6TH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of CHARLES STEWART & SONS LIMITED are www.charlesstewartsons.co.uk, and www.charles-stewart-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Dunrobin Castle Rail Station is 1.3 miles; to Brora Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Stewart Sons Limited is a Private Limited Company. The company registration number is SC236978. Charles Stewart Sons Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Charles Stewart Sons Limited is Altnaguala Fountain Road Golspie Sutherland Kw10 6th. . STEWART, Laurance Patrick is a Secretary of the company. STEWART, Angus Neil is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director STEWART, Charles has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STEWART, Laurance Patrick
Appointed Date: 18 September 2002
Director
STEWART, Angus Neil
Appointed Date: 18 September 2002
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
STEWART, Charles
Resigned: 29 April 2012
Appointed Date: 18 September 2002
93 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Laurance Patrick Stewart
Notified on: 23 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES STEWART & SONS LIMITED Events

23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
...
... and 29 more events
08 Oct 2002
New director appointed
23 Sep 2002
Director resigned
23 Sep 2002
Ad 18/09/02--------- £ si 997@1=997 £ ic 2/999
23 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation

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