STEWART PINNED PRODUCTS LTD.
Active - Accounts Filed
General Information
NAME
STEWART PINNED PRODUCTS LTD.
COMPANY NUMBER
SC015031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
04/04/1928
(96 years and 8 months old)
WEBSITE
http://pinnedproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
04/04/1928
24/08/2001
OGILVY BROTHERS, KIRRIEMUIR LIMITED
ANGUS
DD8 4BJ
Telephone: 01575570203
TPS: No
Marywell Works Marywell Brae
Kirriemuir
Angus
DD8 4BJ
Telephone: 570203
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 |
|---|---|---|
| J. & D. WILKIE (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| STEWART PINNED PRODUCTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | Roger Andrew Stuart McGill (920979754) has left the board |
Credit Risk Overview
Want to learn more about STEWART PINNED PRODUCTS LTD.?
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 PINNED PRODUCTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEWART PINNED PRODUCTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2014 - Present (10 years and 6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
20/06/2014 - Present (10 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/1988 - 22/04/2005 (16 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
25/11/1988 - 20/06/2014 (25 years and 6 months) Born in Aug 1951 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
25/11/1988 - Present (36 years and 1 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| J. & D. WILKIE (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| ENR DISSOLUTION LIMITED | Active - Accounts Filed | View Report |
| DIGBY DYKE LIMITED | Active - Accounts Filed | View Report |
| LORICA RESEARCH LIMITED | Active - Accounts Filed | View Report |
| STEWART PINNED PRODUCTS LTD. | Active - Accounts Filed | View Report |
| WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED | Non-Trading | View Report |
| WILKIE NEXUS HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | Roger Andrew Stuart McGill (920979754) has left the board |
| 21/09/2023 | Roger Andrew Stuart McGill (915581369) has left the board |
| 17/08/2023 | Jean-Christophe Marcel Roy Granier (917196317) has left the board |
| 09/04/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/04/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 20/04/2017 | Robert William Low (905852449) has left the board |
| 13/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 11/07/2016 | Alan John Downs (910505457) has left the board |
| 11/07/2016 | New Company Secretary Roger Andrew Stuart McGill (920979754) Appointed |
| 13/04/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member Roger Andrew Stanley McGill (915581369) Appointed |
| 08/04/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 29/10/2014 | New Board Member Hamish David Rowan (915911596) Appointed |
| 29/10/2014 | Hamish David Rowan (918907246) has left the board |
| 14/08/2014 | New Board Member Michael David White (919010158) Appointed |
| 07/07/2014 | Robert Michael Rowan (913952037) has left the board |
| 07/07/2014 | Robert Blyth Steel (907694038) has left the board |
| 07/07/2014 | New Board Member David Hamish Rowan (918907246) Appointed |
| 07/07/2014 | New Board Member Jean-Christophe Marcel Roy Granier (917196317) Appointed |
| 26/03/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 10/01/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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