Active
Company Information for STEWART PLANT SALES LIMITED
400 TOWNMILL ROAD, GLASGOW, G31 3AR,
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Company Registration Number
SC034905
Private Limited Company
Active |
Company Name | |||
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STEWART PLANT SALES LIMITED | |||
Legal Registered Office | |||
400 TOWNMILL ROAD GLASGOW G31 3AR Other companies in G31 | |||
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Company Number | SC034905 | |
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Company ID Number | SC034905 | |
Date formed | 1960-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 05:29:22 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN KENNETH BARKER |
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STEPHEN KENNETH BARKER |
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ROBIN JOHN BRYANT |
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STEVEN CHRISTOPHER JOHN BRYANT |
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STEVEN IAIN BRYANT |
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DAVID MARK DONOGHUE |
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DAVID PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KILBY |
Director | ||
THOMAS FRANCIS MORRISON |
Director | ||
THOMAS FRANCIS MORRISON |
Company Secretary | ||
CAMPBELL ERSKINE COUTTS |
Director | ||
STEVEN ERNEST ROBERT OVENS |
Director | ||
ALASTAIR WRIGHT DEAKIN |
Director | ||
EDWARD GRANT BUCHAN |
Director | ||
DONALD BARTON |
Director | ||
THOMAS CURRIE MACONOCHIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOT JCB (HOLDINGS) LIMITED | Company Secretary | 2005-08-22 | CURRENT | 1997-11-04 | Active | |
SCOT INDUSTRIAL AIR LIMITED | Company Secretary | 2005-08-22 | CURRENT | 1969-10-17 | Active | |
SCOT J C B LIMITED | Company Secretary | 2005-08-22 | CURRENT | 1972-10-31 | Active | |
SCOT AGRI LIMITED | Director | 2018-05-02 | CURRENT | 2005-07-21 | Active | |
SCOT JCB (HOLDINGS) LIMITED | Director | 2005-05-01 | CURRENT | 1997-11-04 | Active | |
SCOT INDUSTRIAL AIR LIMITED | Director | 2005-05-01 | CURRENT | 1969-10-17 | Active | |
SCOT J C B LIMITED | Director | 2005-05-01 | CURRENT | 1972-10-31 | Active | |
SCOT AGRI LIMITED | Director | 2018-05-02 | CURRENT | 2005-07-21 | Active | |
KELSO AND LOTHIAN HARVESTERS LIMITED | Director | 2014-05-28 | CURRENT | 1996-11-07 | Active | |
SCOT JCB (HOLDINGS) LIMITED | Director | 2007-06-23 | CURRENT | 1997-11-04 | Active | |
SCOT INDUSTRIAL AIR LIMITED | Director | 2007-06-23 | CURRENT | 1969-10-17 | Active | |
SCOT J C B LIMITED | Director | 2007-06-23 | CURRENT | 1972-10-31 | Active | |
SCOT AGRI LIMITED | Director | 2018-05-02 | CURRENT | 2005-07-21 | Active | |
KELSO AND LOTHIAN HARVESTERS LIMITED | Director | 2014-05-28 | CURRENT | 1996-11-07 | Active | |
SCOT JCB (HOLDINGS) LIMITED | Director | 1998-02-02 | CURRENT | 1997-11-04 | Active | |
SCOT INDUSTRIAL AIR LIMITED | Director | 1989-06-19 | CURRENT | 1969-10-17 | Active | |
SCOT J C B LIMITED | Director | 1989-06-19 | CURRENT | 1972-10-31 | Active | |
SCOT AGRI LIMITED | Director | 2018-05-02 | CURRENT | 2005-07-21 | Active | |
SCOT INDUSTRIAL AIR LIMITED | Director | 2012-12-12 | CURRENT | 1969-10-17 | Active | |
SCOT J C B LIMITED | Director | 2012-12-12 | CURRENT | 1972-10-31 | Active | |
KELSO AND LOTHIAN HARVESTERS LIMITED | Director | 2014-05-28 | CURRENT | 1996-11-07 | Active | |
HOLME CROFT RESIDENTS LIMITED | Director | 2003-04-24 | CURRENT | 2000-12-29 | Active | |
SCOT INDUSTRIAL AIR LIMITED | Director | 1998-10-16 | CURRENT | 1969-10-17 | Active | |
SCOT J C B LIMITED | Director | 1998-10-16 | CURRENT | 1972-10-31 | Active | |
SCOT JCB (HOLDINGS) LIMITED | Director | 1998-06-11 | CURRENT | 1997-11-04 | Active | |
SCOT AGRI LIMITED | Director | 2018-05-02 | CURRENT | 2005-07-21 | Active | |
KELSO AND LOTHIAN HARVESTERS LIMITED | Director | 2014-05-28 | CURRENT | 1996-11-07 | Active | |
SCOT JCB (HOLDINGS) LIMITED | Director | 2007-06-23 | CURRENT | 1997-11-04 | Active | |
SCOT INDUSTRIAL AIR LIMITED | Director | 2007-06-23 | CURRENT | 1969-10-17 | Active | |
SCOT J C B LIMITED | Director | 2007-06-23 | CURRENT | 1972-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MARK DONOGHUE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RHONA CHRISTINE CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC02 | Notification of Scot Jcb (Holdings) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Iain Bryant on 2016-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY | |
AP01 | DIRECTOR APPOINTED MR STEVEN IAIN BRYANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARK / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK DONOGHUE / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER JOHN BRYANT / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN BRYANT / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH BARKER / 30/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH BARKER / 30/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
RES01 | 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BARKER / 23/06/2008 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARK / 23/06/2008 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ADOPT MEM AND ARTS 16/11/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | JCB SERVICE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEWART PLANT SALES LIMITED
The top companies supplying to UK government with the same SIC code (46610 - Wholesale of agricultural machinery, equipment and supplies) as STEWART PLANT SALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |