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The Open Database Of The Corporate World

A.G. STUART HOLDINGS LIMITED

Company Number
SC144258
Status
Active
Incorporation Date
29 April 1993 (almost 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 East Craibstone Street
    Bon Accord Square
  • Aberdeen
  • AB11 6YQ
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-04-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Bryan Hunter Stuart controls United Kingdom flag A.G. STUART HOLDINGS LIMITED (United Kingdom, 29 Apr 1993- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A.G. STUART HOLDINGS LIMITED (United Kingdom, 29 Apr 1993- ) controls United Kingdom flag SYLVAN STUART LIMITED (United Kingdom, 7 Feb 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-23 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-05-03 Confirmation Statement Confirmation statement made on 2017-04-29 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-05 Annual Return Annual return made up to 2016-04-29 with full list of shareholders details
2016-01-28 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-29 Annual Return Annual return made up to 2015-04-29 with full list of shareholders details
2015-01-19 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-29 Annual Return Annual return made up to 2014-04-29 with full list of shareholders details
2014-04-11 Change of corporate secretary's details Secretary's details changed for James & George Collie on 2014-04-01 details
2014-01-29 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-29 Annual Return Annual return made up to 2013-04-29 with full list of shareholders details
2013-01-23 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-04-30 Annual Return Annual return made up to 2012-04-29 with full list of shareholders details
2012-01-30 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-05-04 Annual Return Annual return made up to 2011-04-29 with full list of shareholders details
2011-01-19 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-05-10 Annual Return Annual return made up to 2010-04-29 with full list of shareholders details
2010-05-10 Change of director's details Director's details changed for Bryan Hunter Stuart on 2009-10-01 details
2010-05-10 Change of corporate secretary's details Secretary's details changed for James & George Collie on 2009-10-01 details
2010-01-29 Annual Accounts Total exemption small company accounts made up to 2009-04-30 details

Industry codes alpha

Code Description Code scheme
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 6 2018

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