Alan J Stewart Ltd

Company Registration Number: SC459540

Scottish Company

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Alan J Stewart Ltd is a Private Company Limited by Shares first registered on 19 September 2013. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1325 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC459540

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £53,109£53,047£30,151
of which Cash £41,116£52,123£30,151
Total Assets £53,109£53,047£30,151
Current Liabilities £17,422£22,139£13,628
Net Current Assets £35,687£30,908£16,523
Total Net Worth £35,939£31,824£18,109

Previous Names

No previous names

Company Officers

  • STEWART, Alan James

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    6th
    Floor
    Gordon Chambers 90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • STEWART, Julie

    Director

    Appointed on 25 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 19 September 2013

    Resigned on 19 September 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 19 September 2013

    Resigned on 19 September 2013

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 19 September 2013

    Resigned on 19 September 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X690WKWS. Transaction: MzE3ODUyNDc4N2FkaXF6a2N4.

  2. 24 April 2017 Appointment of Mrs Julie Stewart as a director on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: AP01. Barcode: X650X5YW. Transaction: MzE3NDE4Mjk2M2FkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XATR. Transaction: MzE1ODA2MzI4OGFkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4OY3C. Transaction: MzE1MTc5ODU3NGFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIU9SA. Transaction: MzEzMTU2NTQ5NmFkaXF6a2N4.

  6. 22 September 2015 Director's details changed for Mr Alan James Stewart on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GG5DUH. Transaction: MzEzMTQyODE1N2FkaXF6a2N4.

  7. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q4RZL. Transaction: MzEyNTMxMDk4MmFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H861I8. Transaction: MzEwODMyMTQ0NmFkaXF6a2N4.

  9. 21 October 2013 Statement of capital following an allotment of shares on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Capital. Type: SH01. Barcode: X2JGAMFL. Transaction: MzA4NzI5MzE4N2FkaXF6a2N4.

  10. 21 October 2013 Appointment of Mr Alan James Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGAMDM. Transaction: MzA4NzI5MzE0NmFkaXF6a2N4.

  11. 19 September 2013 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H80IYW. Transaction: MzA4NTM3NTg5OGFkaXF6a2N4.

  12. 19 September 2013 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H80J14. Transaction: MzA4NTM3NTk0NWFkaXF6a2N4.

  13. 19 September 2013 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H80J34. Transaction: MzA4NTM3NTk2MGFkaXF6a2N4.

  14. 19 September 2013 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H80J1C. Transaction: MzA4NTM3NTkzOGFkaXF6a2N4.

  15. 19 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H5GQH4. Transaction: MzA4NTMyMjI3MmFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:36:57 +0100