D.B. STUART LTD.

Company Documents

Date	Description
29/05/2529 May 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/10/244 October 2024	Confirmation statement made on 2024-09-23 with updates View Document
14/08/2414 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Confirmation statement made on 2023-09-23 with no updates View Document
28/07/2328 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/09/2223 September 2022	Confirmation statement made on 2022-09-23 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/10/217 October 2021	Confirmation statement made on 2021-09-23 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View Document
08/08/198 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
23/05/1923 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View Document
02/08/182 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/09/1724 September 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View Document
01/08/171 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View Document
29/05/1629 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	Annual return made up to 23 September 2015 with full list of shareholders View Document
19/09/1519 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document
29/08/1429 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
27/09/1327 September 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
23/05/1323 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
08/10/128 October 2012	Annual return made up to 29 September 2012 with full list of shareholders View Document
29/05/1229 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/09/1129 September 2011	Annual return made up to 29 September 2011 with full list of shareholders View Document

24/05/1124 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
27/10/1027 October 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
21/05/1021 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/12/099 December 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE STUART / 09/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART / 09/12/2009 View Document
28/04/0928 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/11/087 November 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
10/04/0810 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/12/074 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
04/12/074 December 2007	REGISTERED OFFICE CHANGED ON 04/12/07 FROM: ABERCORN SCHOOL NEWTON BROXBURN WEST LOTHIAN EH52 6PZ View Document
04/12/074 December 2007	LOCATION OF DEBENTURE REGISTER View Document
04/12/074 December 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document
16/08/0716 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
28/12/0628 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
27/11/0627 November 2006	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
24/11/0524 November 2005	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
23/11/0423 November 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
27/09/0427 September 2004	REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 100 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7AQ View Document
27/11/0327 November 2003	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View Document
23/09/0323 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
28/11/0228 November 2002	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View Document
14/08/0214 August 2002	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View Document
14/08/0214 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
03/07/023 July 2002	REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 7 GOODMAN PLACE RUMFORD FALKIRK FK2 0NB View Document
13/02/0213 February 2002	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View Document
08/06/018 June 2001	PARTIC OF MORT/CHARGE ***** View Document
15/01/0115 January 2001	COMPANY NAME CHANGED BANDAERO LIMITED CERTIFICATE ISSUED ON 15/01/01 View Document
29/12/0029 December 2000	NEW DIRECTOR APPOINTED View Document
29/12/0029 December 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/12/0029 December 2000	REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 7 DOUGLAS AVENUE FUMFORD FALKIRK FK2 0HB View Document
28/12/0028 December 2000	SECRETARY RESIGNED View Document
28/12/0028 December 2000	DIRECTOR RESIGNED View Document
24/11/0024 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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