CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1YB

Company number SC008534
Status Active
Incorporation Date 5 February 1913
Company Type Private Limited Company
Address 26 NEW STREET, PAISLEY, PA1 1YB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr. Barry John Gerber as a director on 28 February 2017; Appointment of Mr. Jerome Flandinette as a director on 28 February 2017; Termination of appointment of Jaime Suarez as a director on 28 February 2017. The most likely internet sites of CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED are www.charlesstewartcompanykirkcaldy.co.uk, and www.charles-stewart-company-kirkcaldy.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and ten months. Charles Stewart Company Kirkcaldy Limited is a Private Limited Company. The company registration number is SC008534. Charles Stewart Company Kirkcaldy Limited has been working since 05 February 1913. The present status of the company is Active. The registered address of Charles Stewart Company Kirkcaldy Limited is 26 New Street Paisley Pa1 1yb. . ETIENNE, Johannes is a Director of the company. FLANDINETTE, Jerome is a Director of the company. GERBER, Barry John is a Director of the company. Secretary BAUER, Stefan has been resigned. Secretary COCKBURN, John Stewart has been resigned. Secretary HAMES, Anthony John has been resigned. Secretary LE LOUARN, Frederic has been resigned. Director ARRIVABENE, Maurizio Marcello has been resigned. Director ASTON, Gail Barratt James has been resigned. Director BAUER, Stefan has been resigned. Director BOGLE, Graham Anthony Cranston has been resigned. Director BRUCE, Geraldine Louise has been resigned. Director COCKBURN, John Stewart has been resigned. Director DEGOLA, Paolo Maria has been resigned. Director FAHRNY, Daniel Pierre Alain has been resigned. Director GALLIMORE, Paul John has been resigned. Director HAMES, Anthony John has been resigned. Director HOGAN, John Scott has been resigned. Director HUNTER, Shona has been resigned. Director MAHE, Claire Marie Louise Georgette has been resigned. Director MOCKRIDGE, Michael John has been resigned. Director NOVELLI, Paolo has been resigned. Director PAGANUZZI, Stephane has been resigned. Director PSOTTA, Joachim Walter Viktor has been resigned. Director SAINE, Mark Greer has been resigned. Director SOUSA, Karl has been resigned. Director SUAREZ, Jaime has been resigned. Director TAYLOR, Kay Roberta Georgina has been resigned. Director THOMA, Walter has been resigned. Director WARD, Michelle has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ETIENNE, Johannes
Appointed Date: 01 February 2015
56 years old
Director
FLANDINETTE, Jerome
Appointed Date: 28 February 2017
57 years old
Director
GERBER, Barry John
Appointed Date: 28 February 2017
56 years old

Resigned Directors

Secretary
BAUER, Stefan
Resigned: 09 October 2007
Appointed Date: 03 May 2005
Secretary
COCKBURN, John Stewart
Resigned: 04 May 2005
Appointed Date: 29 September 2003
Secretary
HAMES, Anthony John
Resigned: 30 September 2003
Secretary
LE LOUARN, Frederic
Resigned: 18 November 2010
Appointed Date: 09 October 2007
Director
ARRIVABENE, Maurizio Marcello
Resigned: 30 November 2014
Appointed Date: 01 May 2000
68 years old
Director
ASTON, Gail Barratt James
Resigned: 31 August 2010
Appointed Date: 07 June 2004
78 years old
Director
BAUER, Stefan
Resigned: 09 October 2007
Appointed Date: 03 May 2005
54 years old
Director
BOGLE, Graham Anthony Cranston
Resigned: 01 May 2000
76 years old
Director
BRUCE, Geraldine Louise
Resigned: 24 December 2002
Appointed Date: 12 March 1990
71 years old
Director
COCKBURN, John Stewart
Resigned: 04 May 2005
Appointed Date: 29 September 2003
61 years old
Director
DEGOLA, Paolo Maria
Resigned: 22 June 2004
Appointed Date: 01 March 2002
69 years old
Director
FAHRNY, Daniel Pierre Alain
Resigned: 21 February 2011
Appointed Date: 08 October 2009
68 years old
Director
GALLIMORE, Paul John
Resigned: 28 March 2002
Appointed Date: 01 May 2000
79 years old
Director
HAMES, Anthony John
Resigned: 30 September 2003
Appointed Date: 02 August 1993
78 years old
Director
HOGAN, John Scott
Resigned: 28 March 2002
82 years old
Director
HUNTER, Shona
Resigned: 01 May 2016
Appointed Date: 01 September 2007
59 years old
Director
MAHE, Claire Marie Louise Georgette
Resigned: 15 July 2015
Appointed Date: 01 July 2015
46 years old
Director
MOCKRIDGE, Michael John
Resigned: 04 August 1993
89 years old
Director
NOVELLI, Paolo
Resigned: 18 November 2011
Appointed Date: 02 March 2011
58 years old
Director
PAGANUZZI, Stephane
Resigned: 14 November 2012
Appointed Date: 29 November 2011
56 years old
Director
PSOTTA, Joachim Walter Viktor
Resigned: 12 January 2005
Appointed Date: 01 March 2002
68 years old
Director
SAINE, Mark Greer
Resigned: 08 October 2009
Appointed Date: 10 January 2005
65 years old
Director
SOUSA, Karl
Resigned: 30 June 2015
Appointed Date: 14 November 2012
56 years old
Director
SUAREZ, Jaime
Resigned: 28 February 2017
Appointed Date: 01 February 2015
52 years old
Director
TAYLOR, Kay Roberta Georgina
Resigned: 31 July 2007
Appointed Date: 07 June 2004
58 years old
Director
THOMA, Walter
Resigned: 12 March 1990
Director
WARD, Michelle
Resigned: 18 April 2008
Appointed Date: 02 October 2006
62 years old

Persons With Significant Control

Philip Morris International, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES STEWART & COMPANY, (KIRKCALDY) LIMITED Events

09 Mar 2017
Appointment of Mr. Barry John Gerber as a director on 28 February 2017
09 Mar 2017
Appointment of Mr. Jerome Flandinette as a director on 28 February 2017
09 Mar 2017
Termination of appointment of Jaime Suarez as a director on 28 February 2017
04 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 121 more events
04 Feb 1987
Return made up to 31/10/85; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 24/10/86; full list of members
31 Oct 1986
Accounts made up to 31 December 1985
05 Feb 1913
Incorporation

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