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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 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Bryan Hunter Stuart
Registered Address
  • 1 East Craibstone Street
    Bon Accord Square
  • Aberdeen
  • AB11 6YQ
  • United Kingdom
Industry Codes
  • 41201: Construction of commercial buildings (UK SIC Classification 2007)
  • 41202: Construction of domestic buildings (UK SIC Classification 2007)
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Aug 2017 (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
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
2009-04-29 Filing dated 29 April 2009 Return made up to 29/04/09; full list of members details

Industry codes alpha

Code Description Code scheme
41201 Construction of commercial buildings UK SIC Classification 2007 details
70100 Activities of head offices UK SIC Classification 2007 details
41202 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 August 17 2017

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