D. SHANNON STEWART LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Change of share class name or designation |
| 10/03/2510 March 2025 | Consolidation of shares on 2025-02-28 |
| 07/03/257 March 2025 | Registration of charge NI0129540008, created on 2025-03-05 |
| 07/03/257 March 2025 | Registration of charge NI0129540006, created on 2025-03-05 |
| 07/03/257 March 2025 | Registration of charge NI0129540005, created on 2025-03-05 |
| 07/03/257 March 2025 | Registration of charge NI0129540007, created on 2025-03-05 |
| 05/03/255 March 2025 | Termination of appointment of James Robert Paul Gordon as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Gareth Paul Gordon as a director on 2025-02-28 |
| 05/03/255 March 2025 | Appointment of Mrs Deborah Anne Green as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Lisa Stevenson as a director on 2025-02-28 |
| 05/03/255 March 2025 | Registration of charge NI0129540004, created on 2025-02-28 |
| 05/03/255 March 2025 | Appointment of Mr Martin John Green as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of James Robert Paul Gordon as a secretary on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Ryan Kyle Gordon as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Christina Teresa Gordon as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Carol Jane Gordon as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Nicole Gordon as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Fiona Jill Mcquillan as a director on 2025-02-28 |
| 21/02/2521 February 2025 | Satisfaction of charge 1 in full |
| 21/02/2521 February 2025 | Satisfaction of charge 3 in full |
| 23/12/2423 December 2024 | Full accounts made up to 2024-04-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2023-04-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 11/07/2311 July 2023 | Cessation of James Robert Paul Gordon as a person with significant control on 2022-12-12 |
| 11/07/2311 July 2023 | Notification of Gordons Chemists Holdings (Scotland) Ltd as a person with significant control on 2022-12-12 |
| 30/01/2330 January 2023 | Termination of appointment of Derek John Clark as a director on 2022-12-30 |
| 30/01/2330 January 2023 | Termination of appointment of Neil David Walker as a director on 2022-12-30 |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2022-04-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 19/05/2219 May 2022 | Memorandum and Articles of Association |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Sub-division of shares on 2022-05-01 |
| 19/05/2219 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Change of share class name or designation |
| 17/05/2217 May 2022 | Particulars of variation of rights attached to shares |
| 17/05/2217 May 2022 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 10/08/2110 August 2021 | Director's details changed for Carol Jane Gordon on 2021-08-01 |
| 22/01/1522 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | AUDITOR'S RESIGNATION |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 30/01/1330 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 24/12/1224 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 04/01/114 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/12/0929 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT PAUL GORDON / 12/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEILL BELL GORDON / 12/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE GORDON / 12/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA TERESA GORDON / 12/12/2009 |
| 16/12/0916 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/098 January 2009 | 12/12/08 ANNUAL RETURN SHUTTLE |
| 18/12/0818 December 2008 | 30/04/08 ANNUAL ACCTS |
| 18/01/0818 January 2008 | 12/12/07 ANNUAL RETURN SHUTTLE |
| 28/12/0728 December 2007 | 30/04/07 ANNUAL ACCTS |
| 21/02/0721 February 2007 | 30/04/06 ANNUAL ACCTS |
| 05/01/075 January 2007 | 12/12/06 ANNUAL RETURN SHUTTLE |
| 10/05/0610 May 2006 | 30/04/05 ANNUAL ACCTS |
| 13/04/0613 April 2006 | 12/12/05 ANNUAL RETURN SHUTTLE |
| 10/03/0510 March 2005 | 30/04/04 ANNUAL ACCTS |
| 10/03/0510 March 2005 | CHANGE OF ARD |
| 08/03/058 March 2005 | UPDATED MEM AND ARTS |
| 08/03/058 March 2005 | SPECIAL/EXTRA RESOLUTION |
| 18/02/0518 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 18/02/0518 February 2005 | UPDATED MEM AND ARTS |
| 13/01/0513 January 2005 | 12/12/04 ANNUAL RETURN SHUTTLE |
| 07/01/057 January 2005 | CHANGE OF DIRS/SEC |
| 07/01/057 January 2005 | CHANGE OF DIRS/SEC |
| 22/06/0422 June 2004 | RETURN OF ALLOT OF SHARES |
| 02/06/042 June 2004 | PARS RE MORTAGE |
| 07/01/047 January 2004 | 28/02/03 ANNUAL ACCTS |
| 30/12/0330 December 2003 | 12/12/03 ANNUAL RETURN SHUTTLE |
| 11/04/0311 April 2003 | CHANGE OF ARD |
| 09/04/039 April 2003 | CHANGE IN SIT REG ADD |
| 24/12/0224 December 2002 | 31/03/02 ANNUAL ACCTS |
| 17/12/0217 December 2002 | 12/12/02 ANNUAL RETURN SHUTTLE |
| 13/02/0213 February 2002 | 31/03/01 ANNUAL ACCTS |
| 04/01/024 January 2002 | 12/12/01 ANNUAL RETURN SHUTTLE |
| 06/02/016 February 2001 | 31/03/00 ANNUAL ACCTS |
| 03/02/013 February 2001 | 12/12/00 ANNUAL RETURN SHUTTLE |
| 06/02/006 February 2000 | 31/03/99 ANNUAL ACCTS |
| 12/01/0012 January 2000 | CHANGE OF DIRS/SEC |
| 12/01/0012 January 2000 | 12/12/98 ANNUAL RETURN SHUTTLE |
| 12/01/0012 January 2000 | 12/12/99 ANNUAL RETURN SHUTTLE |
| 12/01/0012 January 2000 | CHANGE OF DIRS/SEC |
| 12/01/0012 January 2000 | CHANGE OF DIRS/SEC |
| 03/09/983 September 1998 | 31/03/98 ANNUAL ACCTS |
| 25/01/9825 January 1998 | 31/03/97 ANNUAL ACCTS |
| 29/12/9729 December 1997 | 12/12/97 ANNUAL RETURN SHUTTLE |
| 04/12/974 December 1997 | RETURN OF ALLOT OF SHARES |
| 04/12/974 December 1997 | CHANGE OF DIRS/SEC |
| 18/12/9618 December 1996 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 13/09/9613 September 1996 | 31/03/96 ANNUAL ACCTS |
| 22/11/9522 November 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 08/08/958 August 1995 | 31/03/95 ANNUAL ACCTS |
| 27/01/9527 January 1995 | 31/03/94 ANNUAL ACCTS |
| 07/12/947 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 17/02/9417 February 1994 | 31/03/93 ANNUAL ACCTS |
| 16/12/9316 December 1993 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 28/04/9328 April 1993 | 31/03/92 ANNUAL ACCTS |
| 14/12/9214 December 1992 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 01/02/921 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 13/11/9113 November 1991 | 31/03/91 ANNUAL ACCTS |
| 27/06/9127 June 1991 | 31/03/90 ANNUAL ACCTS |
| 03/04/913 April 1991 | 31/12/90 ANNUAL RETURN |
| 15/11/9015 November 1990 | 31/12/88 ANNUAL RETURN |
| 15/11/9015 November 1990 | 31/12/89 ANNUAL RETURN |
| 08/10/908 October 1990 | CHANGE OF ARD DURING ARP |
| 07/09/897 September 1989 | 31/10/88 ANNUAL ACCTS |
| 18/08/8818 August 1988 | 31/10/86 ANNUAL ACCTS |
| 18/08/8818 August 1988 | 31/10/84 ANNUAL ACCTS |
| 18/08/8818 August 1988 | 31/10/85 ANNUAL ACCTS |
| 18/08/8818 August 1988 | 31/10/87 ANNUAL ACCTS |
| 03/08/883 August 1988 | 31/12/86 ANNUAL RETURN |
| 03/08/883 August 1988 | 31/12/87 ANNUAL RETURN |
| 03/08/883 August 1988 | 31/12/85 ANNUAL RETURN |
| 03/08/883 August 1988 | 31/12/84 ANNUAL RETURN |
| 03/08/883 August 1988 | 31/12/83 ANNUAL RETURN |
| 03/08/883 August 1988 | CHANGE IN SIT REG ADD |
| 24/06/8324 June 1983 | NOTICE OF ARD |
| 24/06/8324 June 1983 | SITUATION OF REG OFFICE |
| 13/05/8313 May 1983 | 31/12/82 ANNUAL RETURN |
| 03/04/813 April 1981 | 31/12/81 ANNUAL RETURN |
| 24/07/8024 July 1980 | 31/12/80 ANNUAL RETURN |
| 07/08/787 August 1978 | DECL ON COMPL ON INCORP |
| 07/08/787 August 1978 | PARTICULARS RE DIRECTORS |
| 07/08/787 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/787 August 1978 | SITUATION OF REG OFFICE |
| 07/08/787 August 1978 | ARTICLES |
| 07/08/787 August 1978 | STATEMENT OF NOMINAL CAP |
| 07/08/787 August 1978 | MEMORANDUM |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company