STEWART VENTILATION SERVICES LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-06-03 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-03 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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26/01/2426 January 2024 Change of details for Mrs Emma Mcevoy as a person with significant control on 2024-01-26

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12/12/2312 December 2023 Director's details changed for Russell Hamilton Craig on 2023-12-12

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12/12/2312 December 2023 Secretary's details changed for Russell Hamilton Craig on 2023-12-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/06/233 June 2023 Confirmation statement made on 2023-06-03 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 CESSATION OF SANDRA STEWART AS A PSC

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MCEVOY

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA STEWART

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STEWART

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEWART / 03/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MCEVOY / 03/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAMILTON CRAIG / 03/06/2010

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30/06/1030 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/07/0924 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR APPOINTED LAURENCE MCEVOY

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/06/0722 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/06/038 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 NEW DIRECTOR APPOINTED

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02/03/012 March 2001 REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 11/12 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA

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24/06/9924 June 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/9924 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 PARTIC OF MORT/CHARGE *****

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03/06/993 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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