WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
Non-Trading
General Information
NAME
WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
COMPANY NUMBER
SC024733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
12/11/1946
(78 years and 1 months old)
WEBSITE
www.pinnedproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ANGUS
DD8 4BJ
Telephone: 01575570203
TPS: No
William R Stewart And Sons
(Hacklemackers) Ltd
Forfar
Angus
DD8 4BL
Marywell Brae
Kirriemuir
Angus
DD8 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. & D. WILKIE (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | Roger Andrew Stuart McGill (920979808) has left the board |
Credit Risk Overview
Want to learn more about WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2014 - Present (10 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
09/10/1989 - 16/06/1999 (9 years and 8 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 09/10/1989 - 30/11/1996 (7 years and 1 months) Secretary: 08/10/1991 - 30/11/1996 (5 years and 1 months) Born in Jul 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 09/10/1989 - 08/10/1991 (1 years and 11 months) Secretary: 09/10/1989 - 08/10/1991 (1 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
09/10/1989 - 07/12/1993 (4 years and 1 months) Born in Jun 1956 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| J. & D. WILKIE (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| ENR DISSOLUTION LIMITED | Active - Accounts Filed | View Report |
| DIGBY DYKE LIMITED | Active - Accounts Filed | View Report |
| LORICA RESEARCH LIMITED | Active - Accounts Filed | View Report |
| J. & D. WILKIE, LIMITED | Active - Accounts Filed | View Report |
| STEWART PINNED PRODUCTS LTD. | Active - Accounts Filed | View Report |
| WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | Roger Andrew Stuart McGill (920979808) has left the board |
| 21/09/2023 | Roger Andrew Stuart McGill (915581369) has left the board |
| 09/04/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 11/07/2016 | Alan John Downs (910505457) has left the board |
| 11/07/2016 | New Company Secretary Roger Andrew Stuart McGill (920979808) Appointed |
| 13/04/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member Roger Andrew Stanley McGill (915581369) Appointed |
| 08/04/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 29/10/2014 | New Board Member Hamish David Rowan (915911596) Appointed |
| 29/10/2014 | Hamish David Rowan (918907246) has left the board |
| 07/07/2014 | Robert Michael Rowan (913952037) has left the board |
| 07/07/2014 | Robert Blyth Steel (907694038) has left the board |
| 07/07/2014 | New Board Member David Hamish Rowan (918907246) Appointed |
| 26/03/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 10/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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