Filed on: 31 Jul 2017
Form: AA - Annual Accounts
31/10/16 UNAUDITED ABRIDGED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2016
Form: AA - Annual Accounts
31/10/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY THOMAS NICHOLSON
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALEXANDER LOWE BUTLER
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC2314350022
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC2314350020
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC2314350021
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC2314350019
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2011
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Price: £4.99 (excl. VAT)

Filed on: 18 May 2011
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLSON / 30/12/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS; AMEND;
REGISTERED OFFICE CHANGED ON 24/01/08
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� IC 800000/500000
30/11/06
� SR 300000@1=300000
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 25 May 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2006
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 09/05/06
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2005
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
FISHERY HOUSE
NEWBIE
ANNAN
DUMFRIESSHIRE DG12 5QY
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2005
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2005
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 27/06/05
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2005
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2005
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
14/01/05
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED STALLBEAM LIMITED
CERTIFICATE ISSUED ON 04/07/03;
RESOLUTION PASSED ON 25/11/02
Price: £4.99 (excl. VAT)

Filed on: 21 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 2003
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2003
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/10/02
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2003
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2003
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
20/05/02
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/02 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN
EH3 6QN
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: RES04 -
� NC 1000/500000
20/05
Price: £4.99 (excl. VAT)

Filed on: 13 May 2002
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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