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Officers43

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

STEWART & SON OF DUNDEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 1924 (100 years ago)

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Summary

NameSTEWART & SON OF DUNDEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00199437
Incorporation Date22 Jul 1924 (100 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

Officers

corporate

IndividualUnited Kingdom

ALLIED DOMECQ SPIRITS & WINE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beckerleg, John Clifton

Director


Appointed on17 Sep 1993

Resigned on12 Jun 1995

individual

IndividualUnited Kingdom

Burrell, Peter Martin

Director


Appointed on27 Apr 2000

Resigned on04 May 2001

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Secretary


Appointed on04 May 2001

Resigned on22 May 2003

individual

IndividualUnited Kingdom

Giles, Nicholas David Martin

Secretary


Appointed on07 Jan 2005

Resigned on23 Sep 2005

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Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
01 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is STEWART & SON OF DUNDEE LIMITED's headquarters?

STEWART & SON OF DUNDEE LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is STEWART & SON OF DUNDEE LIMITED's industry?

STEWART & SON OF DUNDEE LIMITED is in the industry of Non-trading company

What year was STEWART & SON OF DUNDEE LIMITED started?

STEWART & SON OF DUNDEE LIMITED was started in 1924

Sources: Companies House