MN STEWART LTD.
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 21/01/2521 January 2025 | Termination of appointment of Michael Neil Stewart as a director on 2025-01-09 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/02/2422 February 2024 | Satisfaction of charge 1 in full |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 20/09/2220 September 2022 | Appointment of Mr Euan Fraser Stewart as a director on 2022-09-20 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 04/02/204 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 24/04/1924 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/05/1824 May 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/10/1022 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL STEWART / 30/09/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS; AMEND |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/12/0111 December 2001 | SHARES AGREEMENT OTC |
| 11/12/0111 December 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; AMEND |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 20/05/0020 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/11/9912 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: ASHLEA COTTAGE LYNE OF SKENE WESTHILL ABERDEENSHIRE AB32 7EQ |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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