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- STEWART'S (EDINBURGH) HOLDINGS LIMITED
STEWART'S (EDINBURGH) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STEWART'S (EDINBURGH) HOLDINGS LIMITED
COMPANY NUMBER
SC024640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/10/1946
(77 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
28/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GULLANE
EH31 2BX
48 College Way
Gullane
EH31 2BX
EH31 2BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STEWART''S (EDINBURGH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ANDINVEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STEWART'S (EDINBURGH) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEWART'S (EDINBURGH) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEWART'S (EDINBURGH) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/06/1994 - Present (30 years and 2 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
21/09/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 14/11/1988 - Present (35 years and 9 months) Secretary: 14/11/1988 - Present (35 years and 9 months) Born in Jul 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
14/11/1988 - 31/10/1990 (1 years and 11 months) Born in Sep 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
18/11/1988 - Present (35 years and 9 months) Born in May 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STEWART''S (EDINBURGH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ANDINVEST LIMITED | Active - Accounts Filed | View Report |
GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2023 | Event: David Ogilvy Douglas (900028797) has left the board |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: Angela Marie Miller (911584764) has left the board |
Date: 23/09/2021 | Event: Angela Marie Miller (911584764) has left the board |
Date: 23/09/2021 | Event: New Company Secretary John Stewart Miller (928749360) Appointed |
Date: 23/09/2021 | Event: Angela Marie Miller (911584764) has left the board |
Date: 23/09/2021 | Event: New Company Secretary John Stewart Miller (928749360) Appointed |
Date: 23/09/2021 | Event: New Company Secretary John Stewart Miller (928749360) Appointed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 10/06/2021 | Event: Change in Reg. Office |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 30/08/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 04/08/2015 | Event: Change in Reg. Office |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 29/01/2015 | Event: New Accounts filed |
Date: 23/01/2014 | Event: New Annual Return filed |
Date: 22/01/2014 | Event: Change in Reg. Office |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 04/09/2012 | Event: New Accounts filed |
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