STEWARTS PRODUCE LIMITED
PERTH MM&S (5882) LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH2 7LS

Company number SC509801
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address TOFTHILL, GLENCARSE, PERTH, SCOTLAND, SCOTLAND, PH2 7LS
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016. The most likely internet sites of STEWARTS PRODUCE LIMITED are www.stewartsproduce.co.uk, and www.stewarts-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Stewarts Produce Limited is a Private Limited Company. The company registration number is SC509801. Stewarts Produce Limited has been working since 01 July 2015. The present status of the company is Active. The registered address of Stewarts Produce Limited is Tofthill Glencarse Perth Scotland Scotland Ph2 7ls. . BAXTER, Douglas William is a Director of the company. STEWART, James Cameron 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 MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
BAXTER, Douglas William
Appointed Date: 12 August 2015
49 years old

Director
STEWART, James Cameron
Appointed Date: 12 August 2015
76 years old

Director
STEWART, Liam Hardie
Appointed Date: 12 August 2015
37 years old

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

Director
STEWART, William Hardie
Appointed Date: 12 August 2015
64 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 August 2015
Appointed Date: 01 July 2015

Director
TRUESDALE, Christine
Resigned: 04 August 2015
Appointed Date: 01 July 2015
65 years old

Director
VINDEX LIMITED
Resigned: 12 August 2015
Appointed Date: 01 July 2015

Director
VINDEX SERVICES LIMITED
Resigned: 12 August 2015
Appointed Date: 01 July 2015

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 Events

01 Mar 2017
Group of companies' accounts made up to 31 May 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Appointment of Mrs Sheena Jackson Stewart as a director on 6 April 2016
02 Nov 2015
Statement of capital following an allotment of shares on 21 October 2015
  • GBP 2,152,009.00

02 Nov 2015
Statement of capital following an allotment of shares on 21 October 2015
  • GBP 537,887.00

...
... and 14 more events
12 Aug 2015
Appointment of Mr William Hardie Stewart as a director on 12 August 2015
12 Aug 2015
Appointment of Mr Douglas William Baxter as a director on 12 August 2015
12 Aug 2015
Appointment of Mr Liam Hardie Stewart as a director on 12 August 2015
04 Aug 2015
Termination of appointment of Christine Truesdale as a director on 4 August 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

STEWARTS PRODUCE LIMITED Charges

21 October 2015
Charge code SC50 9801 0002
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: James Cameron Stewart
Description: Contains floating charge…
21 October 2015
Charge code SC50 9801 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…