H.L. STEWART OF STRUTHERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 26/08/2426 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/12/2313 December 2023 | Change of details for Pagan Osborne & Grace Trustees Limited as a person with significant control on 2023-10-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/08/2020 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 06/08/196 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAGAN OSBORNE & GRACE TRUSTEES LIMITED |
| 11/10/1811 October 2018 | CESSATION OF PAGAN OSBORNE & GRACE TRUSTEES LIMITED AS A PSC |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 12 ST CATHERINE ST CUPAR FIFE KY15 4HN |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY PAGAN OSBORNE LIMITED |
| 15/06/1815 June 2018 | SECRETARY APPOINTED MRS MARGARET LAMBIE |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET FLEMING LAMBIE |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAGAN OSBORNE & GRACE TRUSTEES LIMITED |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 01/09/171 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/10/1523 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/10/1311 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/10/1215 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/10/1118 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGAN OSBORNE / 17/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/10/1029 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/11/095 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLEMING LAMBIE / 05/11/2009 |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGAN OSBORNE / 05/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/09/099 September 2009 | GBP NC 18000/12999 12/08/09 |
| 24/08/0924 August 2009 | GBP IC 18000/12999 12/08/09 GBP SR 5001@1=5001 |
| 13/08/0913 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0913 August 2009 | ALTER ARTICLES 04/08/2009 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 01/06/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTING REF. DATE EXT FROM 01/06 TO 30/11 |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 01/06/95 |
| 08/01/968 January 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/954 December 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 01/06/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 01/06/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 01/06/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 01/06/89 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 01/06/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 01/06/87 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | AUDITOR'S RESIGNATION |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 01/06/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 27/05/6027 May 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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