JOHN STEWART (TURRIFF) LIMITED

JOHN STEWART (TURRIFF) LIMITED is an active private limited company, incorporated on 24 June 1954. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on High Street, Turriff. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. JOHN STEWART (TURRIFF) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	STEWART & WATSON
Address Line 1	59 HIGH STREET
Post Town	TURRIFF
County	ABERDEENSHIRE
Postcode	AB53 4EL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

JOHN STEWART (TURRIFF) LIMITED

Directors

(The company's officers)

LESLIE COLIN HENDERSON

(~62 year old British national)

35 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB53 4EJ, SCOTLAND

Current Director
Gives occupation as GROCER
Usually resident in SCOTLAND

Appointed on 20/06/2000

MARGARET HENDERSON

(~88 year old British national)

35 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB53 7EJ

Current Director
Gives occupation as HOUSEWIFE
Usually resident in SCOTLAND

Appointed on 07/06/1989

STEWART & WATSON

(British national)

59 HIGH STREET, TURRIFF, ABERDEENSHIRE, AB53 4EL, SCOTLAND

Current Secretary

Appointed on 07/06/1989

Shareholders

(Persons of Significant Control)

Mr Leslie Colin Henderson

(~62 year old Scottish national)

35 High Street, Turriff, Aberdeenshire, AB53 4EJ, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

J D PENNY LIMITED

STEWART & WATSON

NORTH EAST PROMOTIONS LIMITED

STEWART & WATSON

RAEMOIR GARDEN CENTRE LIMITED

STEWART & WATSON

STEWART & WATSON TRUSTEES LIMITED

STEWART & WATSON

W. PETERS & SON LIMITED

STEWART & WATSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)