STEWARTS OF TAYSIDE (HOLDINGS) LTD.
PERTHSHIRE

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Company number SC200086
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address TOFTHILL, GLENCARSE, PERTH, PERTHSHIRE, PH2 7LS
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016. The most likely internet sites of STEWARTS OF TAYSIDE (HOLDINGS) LTD. are www.stewartsoftaysideholdings.co.uk, and www.stewarts-of-tayside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Stewarts of Tayside Holdings Ltd is a Private Limited Company. The company registration number is SC200086. Stewarts of Tayside Holdings Ltd has been working since 22 September 1999. The present status of the company is Active. The registered address of Stewarts of Tayside Holdings Ltd is Tofthill Glencarse Perth Perthshire Ph2 7ls. . BAXTER, Douglas William is a Director of the company. STEWART, Liam Hardie is a Director of the company. STEWART, Sheena Jackson is a Director of the company. STEWART, William Hardie is a Director of the company. Secretary STEWART, Mary Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director STEWART, James Cameron has been resigned. Director STEWART, Mary Elizabeth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
BAXTER, Douglas William
Appointed Date: 20 November 2015
49 years old

Director
STEWART, Liam Hardie
Appointed Date: 20 November 2015
37 years old

Director
STEWART, Sheena Jackson
Appointed Date: 06 April 2016
62 years old

Director
STEWART, William Hardie
Appointed Date: 21 October 2015
64 years old

Resigned Directors

Secretary
STEWART, Mary Elizabeth
Resigned: 21 October 2015
Appointed Date: 22 September 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Director
STEWART, James Cameron
Resigned: 21 October 2015
Appointed Date: 22 September 1999
76 years old

Director
STEWART, Mary Elizabeth
Resigned: 21 October 2015
Appointed Date: 22 September 1999
75 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr William Hardie Stewart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

Stewarts Produce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEWARTS OF TAYSIDE (HOLDINGS) LTD. Events

01 Mar 2017
Full accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
06 Apr 2016
Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016
29 Feb 2016
Group of companies' accounts made up to 31 May 2015
20 Nov 2015
Appointment of Mr Douglas William Baxter as a director on 20 November 2015
...
... and 48 more events
12 Oct 1999
New secretary appointed;new director appointed
12 Oct 1999
Accounting reference date shortened from 30/09/00 to 31/05/00
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
22 Sep 1999
Incorporation

STEWARTS OF TAYSIDE (HOLDINGS) LTD. Charges

21 October 2015
Charge code SC20 0086 0003
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: James Cameron Stewart
Description: Contains floating charge…
21 October 2015
Charge code SC20 0086 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
28 July 2010
Floating charge
Delivered: 12 August 2010
Status: Satisfied on 16 October 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…