Active
Company Information for STEWART TECHNOLOGY LTD.
Tweedside Park, Galashiels, Borders, TD1 3TE,
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Company Registration Number
SC192280 Private Limited Company
Active |
| Company Name | |
|---|---|
| STEWART TECHNOLOGY LTD. | |
| Legal Registered Office | |
| Tweedside Park Galashiels Borders TD1 3TE Other companies in TD1 | |
| Company Number | SC192280 | |
|---|---|---|
| Company ID Number | SC192280 | |
| Date formed | 1998-12-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2024-12-30 | |
| Return next due | 2026-01-13 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB724040672 |
| Last Datalog update: | 2026-01-16 15:04:58 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STEWART TECHNOLOGY SOLUTIONS LTD | 10 EALING CLOSE BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 5NS | Dissolved | Company formed on the 2011-12-09 | |
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STEWART TECHNOLOGY PARTNERS LLC | 7460 WARREN PKWY STE 100 FRISCO TX 75034 | Active | Company formed on the 2010-02-19 |
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STEWART TECHNOLOGY GROUP LLC | Georgia | Unknown | |
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STEWART TECHNOLOGY GROUP LLC | California | Unknown | |
| STEWART TECHNOLOGY SERVICES LTD. | Active | Company formed on the 2002-08-16 | ||
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STEWART TECHNOLOGY SERVICES LLC | North Carolina | Unknown | |
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Stewart Technology Ventures Incorporated | 384 Botsford Street Newmarket Ontario L3Y 1S8 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2022-09-22 |
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Stewart technology INC | 107 Main St Platteville CO 80651 | Good Standing | Company formed on the 2024-02-29 |
| Officer | Role | Date Appointed |
|---|---|---|
SHEILA MARY GALL ROBERTSON |
||
SHAUN WILLIAM BRENNAND |
||
JOHN STEWART ROBERTSON |
||
SHEILA MARY GALL ROBERTSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GARY SIMPSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GALL ROBERTSON LTD | Director | 2018-03-01 | CURRENT | 2012-03-19 | Active | |
| THE ABBOTSFORD TRUST | Director | 2017-12-15 | CURRENT | 2007-07-31 | Active | |
| THE ABBOTSFORD TRADING COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 2007-08-06 | Active | |
| GALL ROBERTSON LTD | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/12/24, WITH UPDATES | ||
| CESSATION OF SHEILA MARY GALL ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JOHN GALL ROBERTSON | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,600 on 2024-01-29</ul> | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR STEWART JOHN GALL ROBERTSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 25910 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 25910 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922800005 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 25910 | |
| AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 25910 | |
| AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/03/12 TO 31/12/11 | |
| AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY GALL ROBERTSON / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ROBERTSON / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM BRENNAND / 02/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BRENNAND / 18/04/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: TWEEDSIDE PARK GALASHIELS TD1 3TE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/01/05 | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 123 | ||
| RES13 | DIVIDEND ON SHARES 21/01/02 | |
| RES04 | NC INC ALREADY ADJUSTED 21/01/02 | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 88(2)R | ||
| 363(287) | REGISTERED OFFICE CHANGED ON 19/01/01 | |
| 363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: UNIT 2 EASTER LANGLEE INDUSTRIAL ESTATE, MELROSE ROAD GALASHIELS SELKIRKSHIRE TD1 2UH | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 123 | ||
| SRES04 | NC INC ALREADY ADJUSTED 28/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 58 HENDERSYDE PARK KELSO ROXBURGHSHIRE TD5 7TU | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| BOND & FLOATING CHARGE | Satisfied | SCOTTISH ENTERPRISE | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 TECHNOLOGY LTD.
The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as STEWART TECHNOLOGY LTD. 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. |