All Official Legal documents for STIRLINGSHIRE SADDLERY COMPANY LIMITED

Filed on: 22 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/05/13 FULL LIST
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Filed on: 25 Oct 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Aug 2012
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 11 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/05/12 FULL LIST
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Filed on: 14 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/10/2011 FROM
HIGHFIELD FARM HOUSE
HIGHFIELD
NORTH BERWICK
EAST LOTHIAN
EH39 5JG
SCOTLAND
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Filed on: 24 Aug 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/05/11 FULL LIST
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Filed on: 18 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
ALDERCROFT KINCLAVEN CRESCENT
MURTHLY
PERTHSHIRE
PH1 4EU
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Filed on: 17 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
HIGHFIELD
NORTH BERWICK
EAST LOTHIAN
EH39 5JG
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Filed on: 17 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JANET ELIZABETH GARDNER
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Filed on: 17 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED COLIN GARDNER
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Filed on: 17 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILLIAM SIMPSON
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Filed on: 17 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON
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Filed on: 5 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH
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Filed on: 5 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALENE TELFER
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Filed on: 2 Aug 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/05/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALENE TELFER / 27/05/2010
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Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH SMITH / 27/05/2010
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Filed on: 27 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
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Filed on: 9 Jul 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
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Filed on: 10 Oct 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 25 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
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Filed on: 2 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 5 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
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Filed on: 1 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 22 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 22 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 Aug 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Sep 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00
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Filed on: 8 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/07/99 FROM:
66 QUEEN STREET
EDINBURGH
MIDLOTHIAN EH2 4NE
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Filed on: 20 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 27 May 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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