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STEWART-BUCHANAN GAUGES LIMITED - Burnside Ind Est, Kilsyth, G65 9JX, United Kingdom
Company Information
- Company registration number
- SC021724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burnside Ind Est
- Kilsyth
- G65 9JX Burnside Ind Est, Kilsyth, G65 9JX UK
Management
- Managing Directors
- KELMAN, Lynne Patricia
- O'DONNELL, John
- FITZSIMMONS, Michael
- RAE, Derek William
- CLINTON, Aaron
- Company secretaries
- KELMAN, Lynne Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-04-26
- Age Of Company 1941-04-26 83 years
- SIC/NACE
- 26513
Ownership
- Beneficial Owners
- Mr Stephen Nicol
- Miss Lynne Patricia Kelman
- Mr John O'Donnell
- -
- -
- Mr John O'Donnell
- Mr Derek William Rae
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- C. & A. STEWART LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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STEWART-BUCHANAN GAUGES LIMITED Company Description
- STEWART-BUCHANAN GAUGES LIMITED is a ltd registered in United Kingdom with the Company reg no SC021724. Its current trading status is "live". It was registered 1941-04-26. It was previously called C. & A. STEWART LIMITED. It has declared SIC or NACE codes as "26513". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Burnside Ind Est .
Get STEWART-BUCHANAN GAUGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stewart-Buchanan Gauges Limited - Burnside Ind Est, Kilsyth, G65 9JX, United Kingdom
- 1941-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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mortgage-satisfy-charge-full (2023-02-22) - MR04
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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accounts-with-accounts-type-full (2023-06-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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cessation-of-a-person-with-significant-control (2022-09-08) - PSC07
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notification-of-a-person-with-significant-control (2022-09-08) - PSC01
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cessation-of-a-person-with-significant-control (2022-10-03) - PSC07
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-full (2022-08-25) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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confirmation-statement-with-updates (2021-10-27) - CS01
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accounts-with-accounts-type-full (2021-07-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-09) - AA
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confirmation-statement-with-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-updates (2019-10-30) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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accounts-with-accounts-type-full (2017-09-15) - AA
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-07-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-01-07) - 466(Scot)
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appoint-person-director-company-with-name (2012-03-05) - AP01
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resolution (2012-02-27) - RESOLUTIONS
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memorandum-articles (2012-02-27) - MEM/ARTS
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legacy (2012-03-08) - MG01s
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legacy (2012-03-13) - MG01s
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-accounts-type-full (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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legacy (2011-12-31) - MG01s
keyboard_arrow_right 2010
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legacy (2010-01-14) - MG03s
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termination-secretary-company-with-name (2010-02-10) - TM02
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appoint-person-director-company-with-name (2010-02-10) - AP01
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capital-return-purchase-own-shares (2010-04-14) - SH03
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termination-director-company-with-name (2010-05-25) - TM01
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capital-return-purchase-own-shares (2010-07-16) - SH03
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appoint-person-secretary-company-with-name (2010-02-10) - AP03
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capital-cancellation-shares (2010-08-10) - SH06
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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legacy (2010-12-20) - MG02s
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termination-director-company-with-name (2010-07-26) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-07-24) - 169
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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accounts-with-accounts-type-full (2009-09-04) - AA
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resolution (2009-07-24) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 122
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-04) - 288a
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-09-08) - 410(Scot)
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legacy (2004-08-31) - 419a(Scot)
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legacy (2004-06-16) - 419a(Scot)
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legacy (2004-06-10) - 419a(Scot)
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legacy (2004-05-04) - 288b
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legacy (2004-04-20) - 410(Scot)
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legacy (2004-12-16) - 419a(Scot)
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-10-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-02) - 363s
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accounts-with-accounts-type-full (2002-07-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-10-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-07) - 419a(Scot)
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accounts-with-accounts-type-medium (1998-10-27) - AA
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legacy (1998-10-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-03) - 363s
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accounts-with-accounts-type-medium (1997-09-04) - AA
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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accounts-with-accounts-type-full (1996-05-10) - AA
keyboard_arrow_right 1995
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legacy (1995-10-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-31) - AA
keyboard_arrow_right 1994
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legacy (1994-10-27) - 363s
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accounts-with-accounts-type-full (1994-10-27) - AA
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resolution (1994-01-24) - RESOLUTIONS
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legacy (1994-01-24) - 169
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legacy (1994-02-15) - 169
keyboard_arrow_right 1993
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legacy (1993-10-06) - 410(Scot)
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legacy (1993-10-01) - 410(Scot)
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accounts-with-accounts-type-full (1993-09-16) - AA
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legacy (1993-10-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-02) - 363s
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accounts-with-accounts-type-full (1992-09-11) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-10-31) - 363
keyboard_arrow_right 1990
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legacy (1990-06-05) - 419a(Scot)
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legacy (1990-05-29) - 419a(Scot)
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accounts-with-accounts-type-full-group (1990-09-03) - AA
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legacy (1990-11-12) - 363
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legacy (1990-08-09) - 410(Scot)
keyboard_arrow_right 1989
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legacy (1989-10-31) - 363
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accounts-with-accounts-type-full (1989-10-31) - AA
keyboard_arrow_right 1988
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legacy (1988-11-09) - 363
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accounts-with-accounts-type-full (1988-11-09) - AA
keyboard_arrow_right 1987
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legacy (1987-10-19) - 363
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legacy (1987-06-24) - 288
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accounts-with-accounts-type-full-group (1987-10-19) - AA
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memorandum-articles (1987-01-21) - MEM/ARTS
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-31) - CERTNM
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accounts-with-accounts-type-full (1986-11-21) - AA
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legacy (1986-09-19) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-19) - AA
keyboard_arrow_right 1982
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legacy (1982-11-19) - 363
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accounts-with-made-up-date (1982-11-19) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-21) - AA