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D. SHANNON STEWART LIMITED (NI012954)

D. SHANNON STEWART LIMITED (NI012954) is an active UK company. incorporated on 7 August 1978. with registered office in Co Down. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. D. SHANNON STEWART LIMITED has been registered for 47 years. Current directors include GREEN, Deborah Anne, GREEN, Martin John.

Company Number
NI012954
Status
active
Type
ltd
Incorporated
7 August 1978
Age
47 years
Address
74 Scarva Road, Co Down, BT32 3QD
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
GREEN, Deborah Anne, GREEN, Martin John
SIC Codes
47730

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Introduction
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Updated On: 27/07/2026
D

D. SHANNON STEWART LIMITED

D. SHANNON STEWART LIMITED is an active company incorporated on 7 August 1978 with the registered office located in Co Down. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. D. SHANNON STEWART LIMITED was registered 47 years ago.(SIC: 47730)

Status

active

Active since 47 years ago

Company No

NI012954

LTD Company

Age

47 Years

Incorporated 7 August 1978

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (7 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 December 2025 (7 months ago)
Submitted on 24 December 2025 (7 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

74 Scarva Road Banbridge Co Down, BT32 3QD,

Timeline

38 key events • 1978 - 2026

Funding Officers Ownership
Company Founded
Aug 78
Funding Round
May 15
Funding Round
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Share Issue
May 22
Director Left
Jan 23
Director Left
Jan 23
Owner Exit
Jul 23
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Share Issue
Mar 25
Capital Update
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
5
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

2 Active
15 Resigned

GORDON, John Neil Bell

Resigned
The Grey House, Craigavad
Born October 1952
Director
Appointed 28 Aug 1998
Resigned 20 Apr 2016

GORDON, James Robert Paul

Resigned
Dromore House, Co Down
Born June 1954
Director
Appointed 28 Aug 1998
Resigned 28 Feb 2025

GORDON, James Robert Paul

Resigned
Dromore House
Secretary
Appointed 07 Aug 1978
Resigned 28 Feb 2025

STEWART, Florence

Resigned
Emovale, Armagh
Born May 1937
Director
Appointed 07 Aug 1978
Resigned 28 Aug 1998

STEWART, Stephen David

Resigned
No 4, The Mews, Armagh
Born October 1969
Director
Appointed 07 Aug 1978
Resigned 28 Aug 1998

GORDON, Christina Teresa

Resigned
Dromore House, DromoreBT25 1DE
Born October 1957
Director
Appointed 01 Nov 2004
Resigned 28 Feb 2025

STEWART, David Shannon

Resigned
Emovale, Armagh
Born April 1936
Director
Appointed 07 Aug 1978
Resigned 28 Aug 1998

GORDON, Carol Jane

Resigned
Frenchwood Park, HolywoodBT18 0ED
Born December 1947
Director
Appointed 01 Jan 2005
Resigned 28 Feb 2025

CLARK, Derek John

Resigned
74 Scarva Road, Co DownBT32 3QD
Born February 1967
Director
Appointed 21 Apr 2016
Resigned 30 Dec 2022

GORDON, Nicole

Resigned
74 Scarva Road, Co DownBT32 3QD
Born December 1990
Director
Appointed 21 Apr 2016
Resigned 28 Feb 2025

STEVENSON, Lisa

Resigned
74 Scarva Road, Co DownBT32 3QD
Born December 1984
Director
Appointed 21 Apr 2016
Resigned 28 Feb 2025

WALKER, Neil David

Resigned
74 Scarva Road, Co DownBT32 3QD
Born March 1969
Director
Appointed 21 Apr 2016
Resigned 30 Dec 2022

MCQUILLAN, Fiona Jill

Resigned
74 Scarva Road, Co DownBT32 3QD
Born January 1982
Director
Appointed 21 Apr 2016
Resigned 28 Feb 2025

GORDON, Ryan Kyle

Resigned
74 Scarva Road, Co DownBT32 3QD
Born March 1977
Director
Appointed 21 Apr 2016
Resigned 28 Feb 2025

GORDON, Gareth Paul

Resigned
74 Scarva Road, Co DownBT32 3QD
Born January 1979
Director
Appointed 21 Apr 2016
Resigned 28 Feb 2025

GREEN, Deborah Anne

Active
74 Scarva Road, Co DownBT32 3QD
Born May 1972
Director
Appointed 28 Feb 2025

GREEN, Martin John

Active
74 Scarva Road, Co DownBT32 3QD
Born August 1967
Director
Appointed 28 Feb 2025

Persons with significant control

2

1 Active
1 Ceased

Gordons Chemists Holdings (Scotland) Ltd

Active
Douglas Street, GlasgowG62 6PB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022

Mr James Robert Paul Gordon

Ceased
74 Scarva Road, Co DownBT32 3QD
Born June 1954

Nature of Control

Significant influence or control
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

183

Mortgage Satisfy Charge Full
22 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 April 2026
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
2 April 2026
SH19Statement of Capital
Legacy
2 April 2026
SH20SH20
Legacy
2 April 2026
CAP-SSCAP-SS
Resolution
2 April 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 December 2025
AA01Change of Accounting Reference Date
Memorandum Articles
14 March 2025
MAMA
Resolution
14 March 2025
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
10 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
10 March 2025
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 March 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
29 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Memorandum Articles
19 May 2022
MAMA
Resolution
19 May 2022
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
19 May 2022
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
17 May 2022
MAMA
Capital Name Of Class Of Shares
17 May 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
17 May 2022
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 August 2021
CH01Change of Director Details
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
22 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
28 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
13 December 2016
RP04AP01RP04AP01
Resolution
4 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2016
TM01Termination of Director
Capital Allotment Shares
28 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Group
10 December 2015
AAAnnual Accounts
Capital Allotment Shares
27 May 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
22 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Auditors Resignation Company
2 June 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Accounts With Accounts Type Group
17 October 2013
AAAnnual Accounts
Accounts With Accounts Type Group
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Accounts With Accounts Type Group
14 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Group
4 November 2010
AAAnnual Accounts
Legacy
26 July 2010
MG02MG02
Legacy
25 June 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
16 December 2009
AAAnnual Accounts
Legacy
22 October 2009
MG01MG01
Legacy
8 January 2009
371S(NI)371S(NI)
Legacy
18 December 2008
AC(NI)AC(NI)
Legacy
18 January 2008
371S(NI)371S(NI)
Legacy
28 December 2007
AC(NI)AC(NI)
Legacy
21 February 2007
AC(NI)AC(NI)
Legacy
5 January 2007
371S(NI)371S(NI)
Legacy
10 May 2006
AC(NI)AC(NI)
Legacy
13 April 2006
371S(NI)371S(NI)
Legacy
6 April 2005
98-3(NI)98-3(NI)
Legacy
6 April 2005
98-2(NI)98-2(NI)
Legacy
10 March 2005
233(NI)233(NI)
Legacy
10 March 2005
AC(NI)AC(NI)
Legacy
8 March 2005
UDM+A(NI)UDM+A(NI)
Resolution
8 March 2005
RESOLUTIONSResolutions
Legacy
18 February 2005
UDM+A(NI)UDM+A(NI)
Resolution
18 February 2005
RESOLUTIONSResolutions
Legacy
13 January 2005
371S(NI)371S(NI)
Legacy
7 January 2005
296(NI)296(NI)
Legacy
7 January 2005
296(NI)296(NI)
Legacy
22 June 2004
G98-2(NI)G98-2(NI)
Legacy
22 June 2004
98(3)(NI)98(3)(NI)
Legacy
22 June 2004
98(3)(NI)98(3)(NI)
Legacy
22 June 2004
98(3)(NI)98(3)(NI)
Legacy
22 June 2004
98(3)(NI)98(3)(NI)
Particulars Of A Mortgage Charge
2 June 2004
402(NI)402(NI)
Legacy
7 January 2004
AC(NI)AC(NI)
Legacy
30 December 2003
371S(NI)371S(NI)
Legacy
11 April 2003
233(NI)233(NI)
Legacy
9 April 2003
295(NI)295(NI)
Legacy
24 December 2002
AC(NI)AC(NI)
Legacy
17 December 2002
371S(NI)371S(NI)
Legacy
13 February 2002
AC(NI)AC(NI)
Legacy
4 January 2002
371S(NI)371S(NI)
Legacy
6 February 2001
AC(NI)AC(NI)
Legacy
3 February 2001
371S(NI)371S(NI)
Legacy
6 February 2000
AC(NI)AC(NI)
Legacy
12 January 2000
296(NI)296(NI)
Legacy
12 January 2000
371S(NI)371S(NI)
Legacy
12 January 2000
296(NI)296(NI)
Legacy
12 January 2000
371S(NI)371S(NI)
Legacy
12 January 2000
296(NI)296(NI)
Legacy
3 September 1998
AC(NI)AC(NI)
Legacy
25 January 1998
AC(NI)AC(NI)
Legacy
29 December 1997
371S(NI)371S(NI)
Legacy
4 December 1997
296(NI)296(NI)
Legacy
4 December 1997
G98-2(NI)G98-2(NI)
Legacy
18 December 1996
371S(NI)371S(NI)
Legacy
13 September 1996
AC(NI)AC(NI)
Legacy
22 November 1995
371S(NI)371S(NI)
Legacy
8 August 1995
AC(NI)AC(NI)
Legacy
27 January 1995
AC(NI)AC(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
371S(NI)371S(NI)
Legacy
17 February 1994
AC(NI)AC(NI)
Legacy
16 December 1993
371S(NI)371S(NI)
Legacy
28 April 1993
AC(NI)AC(NI)
Legacy
14 December 1992
371S(NI)371S(NI)
Legacy
1 February 1992
371A(NI)371A(NI)
Legacy
13 November 1991
AC(NI)AC(NI)
Legacy
27 June 1991
AC(NI)AC(NI)
Legacy
3 April 1991
AR(NI)AR(NI)
Legacy
15 November 1990
AR(NI)AR(NI)
Legacy
15 November 1990
AR(NI)AR(NI)
Legacy
8 October 1990
233-1(NI)233-1(NI)
Legacy
7 September 1989
AC(NI)AC(NI)
Legacy
18 August 1988
AC(NI)AC(NI)
Legacy
18 August 1988
AC(NI)AC(NI)
Legacy
18 August 1988
AC(NI)AC(NI)
Legacy
18 August 1988
AC(NI)AC(NI)
Legacy
3 August 1988
AR(NI)AR(NI)
Legacy
3 August 1988
AR(NI)AR(NI)
Legacy
3 August 1988
AR(NI)AR(NI)
Legacy
3 August 1988
AR(NI)AR(NI)
Legacy
3 August 1988
AR(NI)AR(NI)
Legacy
3 August 1988
295(NI)295(NI)
Legacy
24 June 1983
A2(NI)A2(NI)
Legacy
24 June 1983
SRO(NI)SRO(NI)
Legacy
13 May 1983
AR(NI)AR(NI)
Legacy
3 April 1981
AR(NI)AR(NI)
Legacy
24 July 1980
AR(NI)AR(NI)
Incorporation Company
7 August 1978
NEWINCIncorporation
Legacy
7 August 1978
PUC1(NI)PUC1(NI)
Legacy
7 August 1978
DIRS(NI)DIRS(NI)
Legacy
7 August 1978
SRO(NI)SRO(NI)
Legacy
7 August 1978
DECL(NI)DECL(NI)
Legacy
7 August 1978
ARTS(NI)ARTS(NI)
Legacy
7 August 1978
MEM(NI)MEM(NI)