STEWART TECHNOLOGY LTD.
BORDERS

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Company number SC192280
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address TWEEDSIDE PARK, GALASHIELS, BORDERS, TD1 3TE
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registration of charge SC1922800005, created on 7 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STEWART TECHNOLOGY LTD. are www.stewarttechnology.co.uk, and www.stewart-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Stewart Technology Ltd is a Private Limited Company. The company registration number is SC192280. Stewart Technology Ltd has been working since 30 December 1998. The present status of the company is Active. The registered address of Stewart Technology Ltd is Tweedside Park Galashiels Borders Td1 3te. . ROBERTSON, Sheila Mary Gall is a Secretary of the company. BRENNAND, Shaun William is a Director of the company. ROBERTSON, John Stewart is a Director of the company. ROBERTSON, Sheila Mary Gall is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SIMPSON, David Gary has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
ROBERTSON, Sheila Mary Gall
Appointed Date: 30 December 1998
Director
BRENNAND, Shaun William
Appointed Date: 01 April 2005
49 years old
Director
ROBERTSON, John Stewart
Appointed Date: 30 December 1998
68 years old
Director
ROBERTSON, Sheila Mary Gall
Appointed Date: 02 December 1999
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Director
SIMPSON, David Gary
Resigned: 01 November 1999
Appointed Date: 30 December 1998
56 years old

Persons With Significant Control

Mr John Stewart Robertson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Mary Gall Robertson Bsc Hons Ca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEWART TECHNOLOGY LTD. Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
17 Oct 2016
Registration of charge SC1922800005, created on 7 October 2016
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 25,910
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
07 Jul 1999
Accounting reference date extended from 31/12/99 to 31/03/00
28 Jun 1999
Registered office changed on 28/06/99 from: 58 hendersyde park kelso roxburghshire TD5 7TU
09 Feb 1999
Partic of mort/charge *
04 Jan 1999
Secretary resigned
30 Dec 1998
Incorporation

STEWART TECHNOLOGY LTD. Charges

7 October 2016
Charge code SC19 2280 0005
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
19 July 2004
Standard security
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Industrial unit at tweedside park, galashiels--title number…
10 June 2004
Floating charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 April 2002
Bond & floating charge
Delivered: 8 April 2002
Status: Satisfied on 17 November 2004
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
3 February 1999
Floating charge
Delivered: 9 February 1999
Status: Satisfied on 30 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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