GREAT STUART NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/06/1819 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/04/183 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/03/1828 March 2018 | APPLICATION FOR STRIKING-OFF |
27/03/1827 March 2018 | FIRST GAZETTE |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
08/02/178 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
17/01/1617 January 2016 | REGISTERED OFFICE CHANGED ON 17/01/2016 FROM 27 YORK ROAD EDINBURGH EH5 3EJ SCOTLAND |
17/01/1617 January 2016 | REGISTERED OFFICE CHANGED ON 17/01/2016 FROM 27, YORK ROAD, EDINBURGH, YORK ROAD EDINBURGH EH5 3EJ SCOTLAND |
17/01/1617 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
17/01/1617 January 2016 | REGISTERED OFFICE CHANGED ON 17/01/2016 FROM 15 GREAT STUART STREET EDINBURGH EH3 7TS |
20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ISABEL PAGE |
15/11/1115 November 2011 | DIRECTOR APPOINTED MRS VALERIE ELIZABETH JOHNSTON |
15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY J & R A ROBERTSON WS |
28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & R A ROBERTSON WS / 31/12/2009 |
27/01/1027 January 2010 | SECRETARY APPOINTED MR CHARLES JOHNSTON |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
29/01/0729 January 2007 | DIRECTOR RESIGNED |
29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
04/10/034 October 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
08/01/038 January 2003 | DIRECTOR RESIGNED |
08/01/038 January 2003 | DIRECTOR RESIGNED |
08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
09/03/999 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
17/02/9817 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
20/11/9620 November 1996 | DIRECTOR RESIGNED |
10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
23/03/9523 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
23/03/9523 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/03/9422 March 1994 | DIRECTOR RESIGNED |
22/03/9422 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
02/11/922 November 1992 | DIRECTOR RESIGNED |
12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/02/901 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/06/8921 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
22/01/8822 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
04/01/884 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/874 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
05/11/865 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
10/05/6510 May 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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