STEWART-BUCHANAN GAUGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Cessation of Derek William Rae as a person with significant control on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Derek William Rae as a director on 2024-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 05/12/235 December 2023 | Appointment of Mr Ian Andrew Valentine as a director on 2023-12-04 |
| 05/12/235 December 2023 | Cessation of John O'donnell as a person with significant control on 2023-12-04 |
| 05/12/235 December 2023 | Termination of appointment of John O'donnell as a director on 2023-12-04 |
| 05/12/235 December 2023 | Notification of Ian Andrew Valentine as a person with significant control on 2023-12-04 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 04/08/234 August 2023 | Appointment of Mr Aaron Clinton as a director on 2023-08-01 |
| 07/06/237 June 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Termination of appointment of Craig Sinnett as a director on 2023-05-09 |
| 22/02/2322 February 2023 | Satisfaction of charge 23 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 24 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 26 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 28 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 25 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 27 in full |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 03/10/223 October 2022 | Cessation of Stephen Nicol as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Stephen Nicol as a director on 2022-09-30 |
| 05/05/225 May 2022 | Appointment of Mr Michael Fitzsimmons as a director on 2022-01-17 |
| 26/01/2226 January 2022 | Termination of appointment of John Paul Mcnealis as a director on 2022-01-17 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH SERVICE |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR CRAIG SINNETT |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR JOHN PAUL MCNEALIS |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANOS BORSOS |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK PHAIR |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR HUGH BEGGS SERVICE |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART TOMINEY |
| 30/10/1430 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR JANOS JOSZEF BORSOS |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR STUART TOMINEY |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR JOHN O'DONNELL |
| 27/02/1227 February 2012 | ARTICLES OF ASSOCIATION |
| 27/02/1227 February 2012 | ALTER ARTICLES 20/02/2012 |
| 07/01/127 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 24 |
| 07/01/127 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 25 |
| 07/01/127 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 23 |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR STEPHEN NICOL |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR CAMERON JOHNSTONE PHAIR |
| 27/10/1127 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 |
| 23/11/1023 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 17002 |
| 10/08/1010 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 17701 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
| 16/07/1016 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHAIR |
| 14/04/1014 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MISS LYNNE PATRICIA KELMAN |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MISS LYNNE PATRICIA KELMAN |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PHAIR |
| 14/01/1014 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 21 |
| 13/11/0913 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PHAIR / 26/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE PHAIR / 26/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PHAIR / 26/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'NEILL / 26/10/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | APPROVE SHARE AGREEMENT 10/06/2009 |
| 24/07/0924 July 2009 | GBP IC 20000/18400 10/06/09 GBP SR 1600@1=1600 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | £ IC 36000/20000 07/11/07 £ SR 16000@1=16000 |
| 05/11/075 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | DEC MORT/CHARGE ***** |
| 29/10/0429 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0431 August 2004 | DEC MORT/CHARGE ***** |
| 16/06/0416 June 2004 | DEC MORT/CHARGE ***** |
| 10/06/0410 June 2004 | DEC MORT/CHARGE ***** |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0330 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | DEC MORT/CHARGE ***** |
| 07/12/987 December 1998 | DEC MORT/CHARGE ***** |
| 27/10/9827 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 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 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | £ IC 36000/35000 29/12/93 £ SR 1000@1=1000 |
| 24/01/9424 January 1994 | SHARE PURCHASE 24/12/93 |
| 24/01/9424 January 1994 | £ IC 37000/36000 29/12/93 £ SR 1000@1=1000 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/10/931 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | PARTIC OF MORT/CHARGE 8599 |
| 05/06/905 June 1990 | DEC MORT/CHARGE 5995 |
| 29/05/9029 May 1990 | DEC MORT/CHARGE 5771 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | Full accounts made up to 1988-12-31 |
| 09/11/889 November 1988 | Full accounts made up to 1987-12-31 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | Full group accounts made up to 1986-12-31 |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | MEMORANDUM OF ASSOCIATION |
| 31/12/8631 December 1986 | COMPANY NAME CHANGED C. & A. STEWART LIMITED CERTIFICATE ISSUED ON 31/12/86 |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/11/8621 November 1986 | Full accounts made up to 1985-12-31 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 19/12/8319 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 19/11/8219 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 19/11/8219 November 1982 | ANNUAL RETURN MADE UP TO 11/11/82 |
| 21/12/8121 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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