A.g. Stuart Holdings Limited

Company Registration Number: SC144258

Scottish Company

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A.g. Stuart Holdings Limited is a Private Company Limited by Shares first registered on 29 April 1993. Its current registered address is in Aberdeen.

Registered Address

1 EAST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
AB11 6YQ

There are 100 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC144258

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £313,452£308,851£312,426£316,179£276,070£276,814
Current Assets £250£250£250£0£0£648
of which Cash £250£250£250£0£0£0
Total Assets £313,702£309,101£312,676£316,179£276,070£277,462
Current Liabilities £62,448£69,046£72,039£73,144£77,566£84,171
Net Current Assets £-62,198£-68,796£-71,789£-73,144£-77,566£-83,523
Total Net Worth £251,254£240,055£240,637£243,035£198,504£193,291

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 29 February 1996

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • STUART, Bryan Hunter

    Director

    Appointed on 30 April 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Pitmachie
    Old Rayne
    Insch
    Aberdeenshire
    AB52 6RX

  • BIGGART BAILLIE & GIFFORD WS

    Nominee Secretary

    Appointed on 29 April 1993

    Resigned on 11 April 1994

    11 Glenfinlas Street
    Edinburgh
    Lothian

  • WHITE, Mary Ainslie

    Secretary

    Appointed on 11 April 1994

    Resigned on 29 February 1996

    Kevock The Keelies
    Kirkwall
    Orkney
    KW15 1GA

  • MCWILLIAM, Alan Maitland Dewar

    Director

    Appointed on 29 April 1993

    Resigned on 11 April 1994

    Nationality: British

    Occupation: Solictor

    Month of birth: April 1953

    3 Hartington Place
    Edinburgh
    EH10 4LF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56CSCTK. Transaction: MzE0NzkwNDE0OGFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKUAUX. Transaction: MzE0MDcwNTQ5NWFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46BP04Z. Transaction: MzEyMjIwOTAzN2FkaXF6a2N4.

  4. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFY6BN. Transaction: MzExNTYxODg5NmFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9WC1. Transaction: MzA5OTA0Njg2NWFkaXF6a2N4.

  6. 11 April 2014 Secretary's details changed for James & George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X35MBSWZ. Transaction: MzA5ODA3NzM0NWFkaXF6a2N4.

  7. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KAPA1. Transaction: MzA5MzUyOTQxNWFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3G8J. Transaction: MzA3NzA4NzkxN2FkaXF6a2N4.

  9. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P0D3C. Transaction: MzA3MTYxNTMyMmFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1CNN. Transaction: MzA1NjY5MDQwNmFkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MUS68. Transaction: MzA1MTU1MDc4NGFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XI6VXTU0. Transaction: MzAzNjU0MDgwMmFkaXF6a2N4.

  13. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIRCAQXF. Transaction: MzAzMDcwOTczMGFkaXF6a2N4.

  14. 10 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XTIEUJVU. Transaction: MzAxNTIxNTQyNmFkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Bryan Hunter Stuart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTIETJVT. Transaction: MzAxNTIxMzc4M2FkaXF6a2N4.

  16. 10 May 2010 Secretary's details changed for James & George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTIESJVS. Transaction: MzAxNTIxMzc4MWFkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA08VH1N. Transaction: MzAwODIzMzQ1NGFkaXF6a2N4.

  18. 29 April 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VOY9FB. Transaction: MjAzMTgyMTUzMmFkaXF6a2N4.

  19. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNUWC7G4. Transaction: MjAyNjE3NDIyOGFkaXF6a2N4.

  20. 30 April 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOFOZBV. Transaction: MjAwNDM5ODQyM2FkaXF6a2N4.

  21. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1LKTXL9. Transaction: MjAwMDY0ODgwOWFkaXF6a2N4.

  22. 10 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2MjA3MWFkaXF6a2N4.

  23. 3 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5NTgxM2FkaXF6a2N4.

  24. 9 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU1NjE3OGFkaXF6a2N4.

  25. 2 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxMDY2N2FkaXF6a2N4.

  26. 17 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU2Mjk1MmFkaXF6a2N4.

  27. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjc2MTc1N2FkaXF6a2N4.

  28. 6 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDE5MjA5M2FkaXF6a2N4.

  29. 20 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTEwNjcwNWFkaXF6a2N4.

  30. 16 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTk0OTkzOWFkaXF6a2N4.

  31. 26 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjk1MjIxNGFkaXF6a2N4.

  32. 3 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTAwODczMmFkaXF6a2N4.

  33. 30 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MjU5MzU1OWFkaXF6a2N4.

  34. 8 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTc1NjQ3N2FkaXF6a2N4.

  35. 26 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg0MDU4OGFkaXF6a2N4.

  36. 9 May 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI1MDcwNWFkaXF6a2N4.

  37. 28 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MzAwNTUyOWFkaXF6a2N4.

  38. 2 May 1999 Return made up to 29/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTcwMzg5N2FkaXF6a2N4.

  39. 3 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NjIwMzc1OGFkaXF6a2N4.

  40. 7 May 1998 Return made up to 29/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzM0NDU2N2FkaXF6a2N4.

  41. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNTQzNTAwOWFkaXF6a2N4.

  42. 30 April 1997 Return made up to 29/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzNjczMWFkaXF6a2N4.

  43. 28 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyNTEwOTUzOGFkaXF6a2N4.

  44. 16 October 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzg3MzU2MGFkaXF6a2N4.

  45. 16 October 1996 Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY5NjA5OWFkaXF6a2N4.

  46. 26 April 1996 Return made up to 29/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIwODQxOWFkaXF6a2N4.

  47. 22 April 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NTE2MTA2MmFkaXF6a2N4.

  48. 19 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTA5OTc1NWFkaXF6a2N4.

  49. 19 March 1996 Registered office changed on 19/03/96 from: pitmachie old rayne insch aberdeenshire AB52 6RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDczODUyOWFkaXF6a2N4.

  50. 8 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjUyMjk5MWFkaXF6a2N4.

  51. 1 March 1996 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAyNzk1NzMxMGFkaXF6a2N4.

  52. 29 February 1996 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxMDMxNDYzOWFkaXF6a2N4.

  53. 8 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk1OTAxN2FkaXF6a2N4.

  54. 8 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQ0NTYyMmFkaXF6a2N4.

  55. 8 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg1NTQ5NWFkaXF6a2N4.

  56. 31 May 1995 Return made up to 29/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzMjc4MWFkaXF6a2N4.

  57. 28 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MDQ1NDY3N2FkaXF6a2N4.

  58. 10 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDcyNDYwM2FkaXF6a2N4.

  59. 23 September 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MzAxNTA3OGFkaXF6a2N4.

  60. 23 September 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NTM4MDgzNGFkaXF6a2N4.

  61. 23 September 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NzMyMTk2NmFkaXF6a2N4.

  62. 15 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NzI2MzQ0NmFkaXF6a2N4.

  63. 26 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODgwMTM4MWFkaXF6a2N4.

  64. 26 August 1994 Return made up to 29/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1OTUwOWFkaXF6a2N4.

  65. 27 January 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc3NTk1MGFkaXF6a2N4.

  66. 7 December 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyMzQ5NDE5NGFkaXF6a2N4.

  67. 29 October 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNDA4MTI3OWFkaXF6a2N4.

  68. 29 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQ0NjgxMWFkaXF6a2N4.

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