PHIL STEWART LIMITED
KELSO

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Company number SC236967
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 47-49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of PHIL STEWART LIMITED are www.philstewart.co.uk, and www.phil-stewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Phil Stewart Limited is a Private Limited Company. The company registration number is SC236967. Phil Stewart Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Phil Stewart Limited is 47 49 The Square Kelso Roxburghshire Td5 7hw. . STEWART, Heather is a Secretary of the company. STEWART, Heather is a Director of the company. STEWART, Philip Charles is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STEWART, Heather
Appointed Date: 18 September 2002
Director
STEWART, Heather
Appointed Date: 18 September 2002
56 years old
Director
STEWART, Philip Charles
Appointed Date: 18 September 2002
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Philip Charles Stewart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Stewart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHIL STEWART LIMITED Events

04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 35 more events
20 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation

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