STAG DEVELOPMENTS (SCOT) LIMITED
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| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 09/01/259 January 2025 | Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to Cuillins Orchil Road Auchterarder PH3 1NB on 2025-01-09 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Termination of appointment of Laura Joanne Eastlake as a director on 2023-07-05 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 05/07/235 July 2023 | Termination of appointment of Helen Eastlake as a director on 2023-07-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 |
| 23/12/2223 December 2022 | Notification of Eastlake Group Limited as a person with significant control on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Miss Laura Joanne Eastlake as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Registered office address changed from 91 Alexander Street Airdrie ML6 0BD to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 2022-12-22 |
| 22/12/2222 December 2022 | Cessation of Robert James Lynn as a person with significant control on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Robert James Lynn as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Mr Phillip David Eastlake as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Mr David Eastlake as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Mrs Helen Eastlake as a director on 2022-12-22 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/07/2121 July 2021 | Micro company accounts made up to 2021-04-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/06/1320 June 2013 | PREVEXT FROM 28/02/2013 TO 30/04/2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR GORDON RYAN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/02/1311 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LYNN |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR PAUL HARRIS |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON RYAN |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LETFORD |
| 15/02/1215 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LETFORD / 12/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RYAN / 12/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LYNN / 12/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED GORDON RYAN |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED DANIEL LETFORD |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT JAMES LYNN |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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