STEADVALE AIR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Mr Steven Dale Witt as a director on 2025-04-03 |
| 15/04/2515 April 2025 | Notification of Wittsend Holdings Limited as a person with significant control on 2025-04-03 |
| 14/04/2514 April 2025 | Alterations to floating charge SC1407100005 |
| 14/04/2514 April 2025 | Cessation of Karen Robertson as a person with significant control on 2025-04-03 |
| 14/04/2514 April 2025 | Termination of appointment of Stewart John Robertson as a director on 2025-04-03 |
| 14/04/2514 April 2025 | Cessation of Stewart John Robertson as a person with significant control on 2025-04-03 |
| 14/04/2514 April 2025 | Alterations to floating charge SC1407100004 |
| 11/04/2511 April 2025 | Registration of charge SC1407100006, created on 2025-04-08 |
| 11/04/2511 April 2025 | Registration of charge SC1407100007, created on 2025-04-08 |
| 07/04/257 April 2025 | Registration of charge SC1407100005, created on 2025-04-03 |
| 07/04/257 April 2025 | Registration of charge SC1407100004, created on 2025-04-03 |
| 24/03/2524 March 2025 | Satisfaction of charge SC1407100003 in full |
| 13/03/2513 March 2025 | Notification of Stewart John Robertson as a person with significant control on 2025-03-12 |
| 13/03/2513 March 2025 | Change of details for Mrs Karen Robertson as a person with significant control on 2025-03-12 |
| 12/03/2512 March 2025 | Change of share class name or designation |
| 12/03/2512 March 2025 | Particulars of variation of rights attached to shares |
| 11/03/2511 March 2025 | Memorandum and Articles of Association |
| 11/03/2511 March 2025 | Resolutions |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Satisfaction of charge 2 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Change of details for Mrs Karen Robertson as a person with significant control on 2022-09-06 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 20/09/2220 September 2022 | Appointment of Mr Stewart John Robertson as a director on 2022-09-06 |
| 12/09/2212 September 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 2335.84 |
| 06/11/196 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS KAREN ROBERTSON / 30/03/2018 |
| 17/10/1817 October 2018 | CESSATION OF JACK CREE AS A PSC |
| 14/06/1814 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1814 June 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 3472.46 |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/174 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 4609.80 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JACK CREE |
| 25/04/1625 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1620 April 2016 | SOLVENCY STATEMENT DATED 06/04/16 |
| 20/04/1620 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 5745.28 |
| 20/04/1620 April 2016 | STATEMENT BY DIRECTORS |
| 20/04/1620 April 2016 | REDUCE ISSUED CAPITAL 06/04/2016 |
| 20/04/1620 April 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 11712.89 |
| 13/04/1613 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 1171293 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MRS KAREN ROBERTSON |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1407100003 |
| 06/11/156 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM BOSTON RD VIEWFIELD INDUSTRIAL ESTATE GLENROTHS FIFE KY6 2RE |
| 24/10/1424 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | CHANGE OF NAME 30/09/2014 |
| 02/10/142 October 2014 | COMPANY NAME CHANGED STEADVALE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/10/14 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACK CREE / 13/10/2011 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAW |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK CREE / 14/10/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | GBP IC 10453/835 15/02/08 GBP SR 9618@1=9618 |
| 13/12/0713 December 2007 | ARTICLES OF ASSOCIATION |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DEC MORT/CHARGE ***** |
| 09/11/039 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 07/10/987 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 77 WHITECRAIGS RD WHITEHILL INDUSTRIAL ESTATE GLENROTHES KY6 2RX |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | COMPANY NAME CHANGED ZENOTHON LIMITED CERTIFICATE ISSUED ON 07/02/94 |
| 01/02/941 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/941 February 1994 | ALTER MEM AND ARTS 25/01/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | REGISTERED OFFICE CHANGED ON 16/08/93 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 16/08/9316 August 1993 | ALTER MEM AND ARTS 29/04/93 |
| 16/08/9316 August 1993 | NC INC ALREADY ADJUSTED 28/04/93 |
| 16/08/9316 August 1993 | £ NC 100/1000000 28/0 |
| 16/08/9316 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9316 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/10/9214 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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