ART PEWTER-SILVER LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewChange of details for Mr Stephen Ferguson Dawson-Bowman as a person with significant control on 2024-10-25

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24/07/2524 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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25/07/2425 July 2024 Confirmation statement made on 2024-07-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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08/03/238 March 2023 Satisfaction of charge SC0458380006 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Appointment of Mr Michael James Dawson-Bowman as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Secretary's details changed for Stephen Ferguson Dawson-Bowman on 2021-10-06

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19/10/2119 October 2021 Director's details changed for Stephen Ferguson Dawson-Bowman on 2021-10-06

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19/10/2119 October 2021 Director's details changed for Mark Macdonald Dawson-Bowman on 2021-10-06

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05/10/215 October 2021 Registered office address changed from 3 Colvilles Road Kelvin East Kilbride Lanarkshire G75 0RS to 11 Glenfield Road East Kilbride Glasgow G75 0RA on 2021-10-05

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26/07/2126 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 31/12/19 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC0458380006

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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04/03/164 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON-BOWMAN

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25/07/1425 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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13/05/1313 May 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/07/1023 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FERGUSON DAWSON-BOWMAN / 01/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FERGUSON DAWSON-BOWMAN / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MACDONALD DAWSON-BOWMAN / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID POLLOCK DAWSON-BOWMAN / 01/10/2009

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12/08/0912 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/07/0831 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/045 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/07/0324 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 PARTIC OF MORT/CHARGE *****

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20/12/0220 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/12/0217 December 2002 DEC MORT/CHARGE *****

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17/12/0217 December 2002 DEC MORT/CHARGE *****

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17/12/0217 December 2002 DEC MORT/CHARGE *****

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 3 HAWBANK ROAD EAST KILBRIDE GLASGOW LANARKSHIRE G74 5EU

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01/08/021 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/08/011 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/08/007 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/07/9927 July 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/9828 July 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/08/978 August 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/08/9627 August 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/08/958 August 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

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20/04/9520 April 1995 PARTIC OF MORT/CHARGE *****

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20/04/9520 April 1995 PARTIC OF MORT/CHARGE *****

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03/04/953 April 1995 PARTIC OF MORT/CHARGE *****

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/08/944 August 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/08/934 August 1993 DIRECTOR'S PARTICULARS CHANGED

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04/08/934 August 1993 RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/08/925 August 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

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02/09/912 September 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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02/09/912 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/08/907 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/08/907 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 DIRECTOR RESIGNED

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30/10/8930 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/10/896 October 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 NEW DIRECTOR APPOINTED

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05/08/885 August 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/03/8810 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/11/8710 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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26/09/8726 September 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS

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21/07/8621 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/06/8623 June 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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16/11/8116 November 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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28/10/8028 October 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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26/07/6826 July 1968 CERTIFICATE OF INCORPORATION

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