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Company Information for

GAM STUART LIMITED

19A GRAHAM STREET, EDINBURGH, LOTHIAN, EH6 5QN,
Company Registration Number
SC346785
Private Limited Company
Active

Company Overview

About Gam Stuart Ltd
GAM STUART LIMITED was founded on 2008-08-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gam Stuart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GAM STUART LIMITED
 
Legal Registered Office
19A GRAHAM STREET
EDINBURGH
LOTHIAN
EH6 5QN
Other companies in G3
 
Filing Information
Company Number SC346785
Company ID Number SC346785
Date formed 2008-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB946919765  
Last Datalog update: 2023-12-07 01:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAM STUART LIMITED
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Company Officers of GAM STUART LIMITED

Current Directors
Officer Role Date Appointed
ARVINDER SINGH BILON
Director 2009-04-22
GORDON ALEXANDER MCLEOD STUART
Director 2008-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
Company Secretary 2008-08-08 2008-08-08
ABERGAN REED LTD
Director 2008-08-08 2008-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVINDER SINGH BILON MACPHARM LIMITED Director 2009-11-30 CURRENT 1998-10-13 Active
GORDON ALEXANDER MCLEOD STUART MACPHARM LIMITED Director 2009-11-30 CURRENT 1998-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3467850005
2023-09-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-08-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2022-09-28CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 30/11/21
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 9 Newhaven Road Edinburgh EH6 5QA
2021-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3467850013
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-08-03AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-02-04SH0101/02/21 STATEMENT OF CAPITAL GBP 100.1
2021-02-04SH02Sub-division of shares on 2021-02-01
2020-12-03AAMDAmended group accounts made up to 2019-11-30
2020-11-05AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 5a Newhaven Road Edinburgh EH6 5QA
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3467850008
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3467850012
2018-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3467850011
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ
2018-04-09CH01Director's details changed for Mr Gordon Alexander Mcleod Stuart on 2018-03-28
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08SH0102/11/17 STATEMENT OF CAPITAL GBP 100
2017-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3467850010
2017-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3467850009
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3467850004
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-01CH01Director's details changed for Arvinder Singh Bilon on 2016-07-28
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3467850008
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3467850007
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3467850006
2016-04-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 133 Finnieston Street Glasgow G3 8HB
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3467850005
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0108/08/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0108/08/14 FULL LIST
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3467850004
2014-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3467850003
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW UNITED KINGDOM
2014-03-20AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER MCLEOD STUART / 17/02/2014
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER MCLEOD STUART / 31/01/2014
2013-08-27AR0108/08/13 FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER MCLEOD STUART / 09/08/2012
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ARVINDER SINGH BILON / 09/08/2012
2013-08-05AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 3F2 95 EAST CLAREMONT STREET EDINBURGH CITY OF EDINBURGH EH7 4JA SCOTLAND
2012-09-19AR0108/08/12 FULL LIST
2012-08-06AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-03AR0108/08/11 FULL LIST
2011-06-07AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-23AR0108/08/10 FULL LIST
2011-01-15DISS40DISS40 (DISS40(SOAD))
2010-12-03GAZ1FIRST GAZETTE
2010-09-30SH0122/04/09 STATEMENT OF CAPITAL GBP 100
2010-09-30AA01CURREXT FROM 31/08/2010 TO 30/11/2010
2010-05-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-12AR0108/08/09 FULL LIST
2009-06-08288aDIRECTOR APPOINTED ARVINDER SINGH BILON
2009-06-0888(2)AD 22/04/09 GBP SI 50@1=50 GBP IC 1/51
2008-12-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-18288aDIRECTOR APPOINTED GORDON ALEXANDER MCLEOD STUART
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD
2008-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-08New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GAM STUART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-03
Fines / Sanctions
No fines or sanctions have been issued against GAM STUART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-18 Outstanding BANK OF SCOTLAND PLC
2017-10-18 Outstanding BANK OF SCOTLAND PLC
2016-07-15 Outstanding BANK OF SCOTLAND PLC
2016-07-15 Outstanding BANK OF SCOTLAND PLC
2016-06-08 Outstanding BANK OF SCOTLAND PLC
2016-01-20 Outstanding BANK OF SCOTLAND PLC
2014-07-11 Satisfied BANK OF SCOTLAND PLC
2014-07-05 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-05-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GAM STUART LIMITED

Intangible Assets
Patents
We have not found any records of GAM STUART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAM STUART LIMITED
Trademarks
We have not found any records of GAM STUART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAM STUART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as GAM STUART LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where GAM STUART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGAM STUART LIMITEDEvent Date2010-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAM STUART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAM STUART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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