ALFRED STEWART PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Director's details changed for Ms Emma Sarah Louise Porter on 2023-10-10 |
| 14/11/2314 November 2023 | Director's details changed for Mr Thomas Ritchie Campbell on 2023-10-10 |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | Micro company accounts made up to 2022-11-30 |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 03/04/233 April 2023 | Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 2023-04-03 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED STEWART PROPERTY FOUNDATION LIMITED |
| 16/11/1816 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/02/169 February 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 05/12/155 December 2015 | DISS40 (DISS40(SOAD)) |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GIFFORD BRUCE |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR THOMAS RITCHIE CAMPBELL |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 4TH FLOOR EXCHANGE PLACE 3, SEMPLE STREET EDINBURGH EH3 8BL |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 14/12/14 FOR FORM AR01 |
| 05/02/155 February 2015 | ESL PORTER BE APPOINTED AS DIRECTOR WITH IMMEDIATE EFFECT/A FURTHER MEETING OF SHAREHOLDERS CALLED WITH SPECIAL NOTICE AT WHICH AN ORDINARY RESOLUTION WILL BE PUT TO THE MEETING TO REMOVE TWO DIRECTORS 21/01/2015 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED EMMA SARAH LOUISE PORTER |
| 02/02/152 February 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROANO PIEROTTI |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKS |
| 12/08/1412 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 19/06/1419 June 2014 | REDUCE ISSUED CAPITAL 05/06/2014 |
| 19/06/1419 June 2014 | SOLVENCY STATEMENT DATED 05/06/14 |
| 19/06/1419 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 1.00 |
| 19/06/1419 June 2014 | STATEMENT BY DIRECTORS |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 31/01/1231 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND |
| 28/02/1128 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 26/08/1026 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM EXCHNAGE PLACE 3 SEMPLE STREET EDINBURGH EH3 8BL |
| 29/03/1029 March 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FRANKS / 14/12/2009 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 117 HANOVER STREET EDINBURGH EH2 1DJ |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 15-17 MELVILLE STREET EDINBURGH EH3 7PH |
| 30/08/0930 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 09/06/099 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/04/092 April 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE FRANKS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED ROANO DORIAN PIEROTTI |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM PITCONOCHIE HOUSE CROSSFORD DUNFERMLINE FIFE KY12 8RH |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED STEWART |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY FIONA HAY |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED GIFFORD WILLIAM BRUCE |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET ARCHER |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | AUDITOR'S RESIGNATION |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 01/02/081 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 17/03/0617 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 08/02/068 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DEC MORT/CHARGE ***** |
| 12/01/0612 January 2006 | DEC MORT/CHARGE ***** |
| 07/12/057 December 2005 | DEC MORT/CHARGE ***** |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/05/03 |
| 27/02/0427 February 2004 | ACC. REF. DATE EXTENDED FROM 30/05/04 TO 30/11/04 |
| 09/01/049 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0321 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0223 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/05/01 |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NC INC ALREADY ADJUSTED 30/08/99 |
| 10/02/0010 February 2000 | £ NC 50000/50780 30/08/ |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/05/9827 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | DEC MORT/CHARGE ***** |
| 24/04/9724 April 1997 | DEC MORT/CHARGE ***** |
| 14/04/9714 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9624 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: 10 LIGGARS PLACE DUNFERMLINE KY12 7XZ |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | DEC MORT/CHARGE 13959 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 23 ROSS AVENUE DALGETY BAY FIFE |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/90 |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/91 |
| 15/05/9115 May 1991 | COMPANY NAME CHANGED RICHMOND HOMES (SCOTLAND) LIMITE D CERTIFICATE ISSUED ON 16/05/91 |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | ACCOUNTING REF. DATE SHORT FROM 08/05 TO 30/04 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | REGISTERED OFFICE CHANGED ON 07/01/91 FROM: 20/22 SEALSTRAND DALGETY BAY FIFE KY11 5NG |
| 18/07/9018 July 1990 | STAT DEC RE ACCOUNTS TO 080588 |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/88 |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | COMPANY NAME CHANGED H. RICHMOND (DUNFERMLINE) LIMITE D CERTIFICATE ISSUED ON 15/05/90 |
| 14/05/9014 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/90 |
| 16/04/9016 April 1990 | PARTIC OF MORT/CHARGE 4111 |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/87 |
| 03/08/893 August 1989 | AUDITOR'S RESIGNATION |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 08/05/86 |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/8831 March 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS |
| 01/08/851 August 1985 | ARTICLES OF ASSOCIATION |
| 09/05/749 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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