Stewart Gilmour & Co. Limited is a private limited company situated at 24 Beresford Terrace, Ayr KA7 2EG. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 5 directors and 1 secretary.
Director Peter A., appointed on 20 December 2023. Director Claud G., appointed on 31 May 2019. Director Wilma M., appointed on 31 May 2019.
Switching the focus to secretaries, we can name: Kenneth L., appointed on 31 May 2019.
The company is classified as "accounting and auditing activities" (SIC code: 69201). According to Companies House database there was a change of name on 2018-10-30 and their previous name was Stewart Gilmour & Co. Accountants Limited.
The latest confirmation statement was filed on 2023-05-31 and the date for the subsequent filing is 2024-06-14. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 24 Beresford Terrace |
| Town | Ayr |
| Post code | KA7 2EG |
| Country of origin | United Kingdom |
| Registration Number | SC600202 |
| Date of Incorporation | Mon, 18th Jun 2018 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 20 December 2023
Position: Secretary
Appointed: 31 May 2019
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 18 June 2018
Position: Director
Appointed: 18 June 2018
The list of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Xeinadin Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Xeinadin Uk Professional Services Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Kenneth L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Xeinadin Group Limited
8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11354408 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Xeinadin Uk Professional Services Limited
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11358213 |
| Notified on | 1 June 2021 |
| Nature of control: |
50,01-75% shares |
Kenneth L.
| Notified on | 18 June 2018 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sheila T.
| Notified on | 18 June 2018 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Stewart Gilmour & . Accountants | October 30, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 200 | 8 619 |
| Current Assets | 200 | 823 569 |
| Debtors | 203 299 | |
| Net Assets Liabilities | 200 | 107 851 |
| Total Inventories | 1 200 | |
| Other | ||
| Director Remuneration | 140 060 | |
| Total Assets Less Current Liabilities | 200 | 178 318 |
| Accrued Liabilities Deferred Income | 16 909 | |
| Accumulated Amortisation Impairment Intangible Assets | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 29 583 | |
| Administrative Expenses | 478 891 | |
| Average Number Employees During Period | 4 | 17 |
| Comprehensive Income Expense | 166 319 | |
| Corporation Tax Payable | 38 314 | |
| Creditors | 65 357 | |
| Current Tax For Period | 38 314 | |
| Deferred Tax Liabilities | 5 110 | |
| Depreciation Expense Property Plant Equipment | 10 778 | |
| Dividends Paid | 58 877 | |
| Dividends Paid On Shares Interim | 58 877 | |
| Finance Lease Liabilities Present Value Total Lessor | 65 357 | |
| Fixed Assets | 111 999 | |
| Increase Decrease In Property Plant Equipment | 141 582 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 583 | |
| Intangible Assets Gross Cost | 1 | |
| Issue Equity Instruments | 200 | 209 |
| Net Current Assets Liabilities | 200 | 66 319 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 209 | |
| Number Shares Issued Specific Share Issue | 209 | |
| Operating Profit Loss | 209 729 | |
| Other Deferred Tax Expense Credit | 5 110 | |
| Other Interest Receivable Similar Income Finance Income | 14 | |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 2 835 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 23 557 | |
| Profit Loss | 166 319 | |
| Profit Loss On Ordinary Activities Before Tax | 209 743 | |
| Property Plant Equipment Gross Cost | 141 582 | |
| Property Plant Equipment Including Right-of-use Assets | 111 999 | |
| Provisions | 5 110 | |
| Provisions For Liabilities Balance Sheet Subtotal | 5 110 | |
| Social Security Costs | 23 723 | |
| Staff Costs Employee Benefits Expense | 346 191 | |
| Taxation Social Security Payable | 47 310 | |
| Tax Expense Credit Applicable Tax Rate | -19 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 43 424 | |
| Total Additions Including From Business Combinations Intangible Assets | 1 | |
| Total Current Tax Expense Credit | 43 424 | |
| Trade Creditors Trade Payables | 7 958 | |
| Trade Debtors Trade Receivables | 203 299 | |
| Turnover Revenue | 688 620 | |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 1st, March 2024 |
other | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy