Stewart-buchanan Gauges Limited in Kilsyth

Stewart-buchanan Gauges Limited

Founded in 1941, Stewart-buchanan Gauges, classified under reg no. SC021724 is an active company. Currently registered at Burnside Ind Est G65 9JX, the company has been in the business for 83 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Ian V., Aaron C. and Derek R. and others. In addition one secretary - Lynne K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Catherine P. who worked with the the firm until 31 January 2010.

Stewart-buchanan Gauges Limited Address / Contact

Office Address	Burnside Ind Est
Office Address2	Kilsyth
Town
Post code	G65 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC021724
Date of Incorporation	Sat, 26th Apr 1941
Industry	Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	83 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Ian V.

Position: Director

Appointed: 04 December 2023

Aaron C.

Position: Director

Appointed: 01 August 2023

Derek R.

Position: Director

Appointed: 05 September 2022

Michael F.

Position: Director

Appointed: 17 January 2022

Lynne K.

Position: Secretary

Appointed: 01 February 2010

Lynne K.

Position: Director

Appointed: 01 February 2010

Frank P.

Position: Director

Resigned: 01 January 2017

Craig S.

Position: Director

Appointed: 18 December 2019

Resigned: 09 May 2023

John M.

Position: Director

Appointed: 14 December 2017

Resigned: 17 January 2022

Hugh S.

Position: Director

Appointed: 23 January 2015

Resigned: 18 December 2019

Janos B.

Position: Director

Appointed: 13 April 2012

Resigned: 30 September 2017

Stuart T.

Position: Director

Appointed: 13 April 2012

Resigned: 23 January 2015

John O.

Position: Director

Appointed: 01 March 2012

Resigned: 04 December 2023

Stephen N.

Position: Director

Appointed: 21 December 2011

Resigned: 30 September 2022

Cameron P.

Position: Director

Appointed: 21 December 2011

Resigned: 02 September 2021

Catherine P.

Position: Secretary

Appointed: 01 May 2004

Resigned: 31 January 2010

George K.

Position: Director

Appointed: 26 October 1989

Resigned: 30 April 2004

Catherine P.

Position: Director

Appointed: 26 October 1989

Resigned: 13 May 2010

John O.

Position: Director

Appointed: 26 October 1989

Resigned: 30 June 2010

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats discovered, there is Ian V. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Derek R. This PSC has significiant influence or control over the company,. The third one is Lynne K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Ian V.

Notified on	4 December 2023
Nature of control:	significiant influence or control

Derek R.

Notified on	5 September 2022
Nature of control:	significiant influence or control

Lynne K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John O.

Notified on	6 April 2016
Ceased on	4 December 2023
Nature of control:	significiant influence or control

Stephen N.

Notified on	6 April 2016
Ceased on	30 September 2022
Nature of control:	significiant influence or control

Cameron P.

Notified on	6 April 2016
Ceased on	2 September 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, July 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/26 filed on: 30th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/26 filed on: 30th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/26 filed on: 7th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/26 filed on: 29th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/26 filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/26 filed on: 23rd, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/26 filed on: 13th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, September 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/10/29 with complete member list filed on: 29th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, September 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/10/29 with complete member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/10/30 with complete member list filed on: 30th, October 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2002/11/02 with complete member list filed on: 2nd, November 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2001/10/30 with complete member list filed on: 30th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2000/10/31 with complete member list filed on: 31st, October 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (23 pages)
363s	Annual return drawn up to 1999/11/10 with complete member list filed on: 10th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (21 pages)
363s	Annual return drawn up to 1998/10/27 with complete member list filed on: 27th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1997/11/03 with complete member list filed on: 3rd, November 1997	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 4th, September 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1996/11/11 with complete member list filed on: 11th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, May 1996	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1995/10/31 with complete member list filed on: 31st, October 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1994/10/27 with complete member list filed on: 27th, October 1994	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 27th, October 1994	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1993/10/28 with complete member list filed on: 28th, October 1993	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 16th, September 1993	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1992/11/02 with complete member list filed on: 2nd, November 1992	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 11th, September 1992	accounts	Free Download (17 pages)
363	Return made up to 26/10/91; no change of members filed on: 31st, October 1991	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 31st, October 1991	accounts
363	Return made up to 04/10/90; full list of members filed on: 12th, November 1990	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 3rd, September 1990	accounts
363	Return made up to 26/10/89; full list of members filed on: 31st, October 1989	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, October 1989	accounts
363	Return made up to 03/11/88; full list of members filed on: 9th, November 1988	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 9th, November 1988	accounts
363	Return made up to 08/10/87; full list of members filed on: 19th, October 1987	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 19th, October 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 21st, November 1986	accounts
363	Return made up to 10/09/86; full list of members filed on: 19th, September 1986	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 19th, December 1983	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1981/12/31 filed on: 19th, November 1982	accounts	Free Download (11 pages)
363	Annual return made up to 11/11/82 filed on: 19th, November 1982	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1980/12/31 filed on: 21st, December 1981	accounts	Free Download (12 pages)