ALEXANDER STENHOUSE & PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1619 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/12/1515 December 2015 | INSOLVENCY:AMENDED FORM 4.26(SCOT) |
| 19/11/1519 November 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 03/06/153 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/05/158 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 1.00 |
| 08/05/158 May 2015 | REDUCE ISSUED CAPITAL 05/05/2015 |
| 08/05/158 May 2015 | SOLVENCY STATEMENT DATED 05/05/15 |
| 08/05/158 May 2015 | STATEMENT BY DIRECTORS |
| 24/04/1524 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 370000 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 14/01/1414 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 23/02/1023 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 13/03/0913 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH OWEN |
| 01/02/081 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 145 ST VINCENT STREET GLASGOW G2 5NX |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 26/06/0426 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/045 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9820 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/04/9817 April 1998 | AUDITOR'S RESIGNATION |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/03/9628 March 1996 | ADOPT MEM AND ARTS 29/02/96 |
| 28/03/9628 March 1996 | NC INC ALREADY ADJUSTED 29/02/96 |
| 28/03/9628 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9628 March 1996 | £ NC 3020000/3470000 29/0 |
| 28/03/9628 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/96 |
| 28/03/9628 March 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/01/9631 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | S80A AUTH TO ALLOT SEC 10/05/95 |
| 13/06/9513 June 1995 | S369(4) SHT NOTICE MEET 10/05/95 |
| 13/06/9513 June 1995 | S386 DISP APP AUDS 10/05/95 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | £ IC 3020000/20000 01/12/92 £ SR 3000000@1=3000000 |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 05/05/925 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/917 February 1991 | AUDITOR'S RESIGNATION |
| 01/02/911 February 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 28/12/9028 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/901 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/10/8930 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 27/04/8927 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/8924 April 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8824 November 1988 | PUC2 3000000X£1 DEF REDEEMABLE |
| 24/11/8824 November 1988 | 123 BY £3000000 TO £3O20000 |
| 24/11/8824 November 1988 | ALTER MEM AND ARTS 161188 |
| 24/11/8824 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 161188 |
| 24/11/8824 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 161188 |
| 24/11/8824 November 1988 | INC CAP TO £3020000 161188 |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 29/04/8829 April 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/884 February 1988 | DIRECTOR RESIGNED |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/05/8715 May 1987 | DIRECTOR RESIGNED |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 04/04/854 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 17/03/7717 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 14/09/4514 September 1945 | CERTIFICATE OF INCORPORATION |
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