STEWART AND SHIELDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2315 May 2023 | Registered office address changed from 27 East King Street Helensburgh Dumbartonshire G84 7QQ to C/O Interpath Limited, 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2023-05-15 |
| 12/05/2312 May 2023 | Court order in a winding-up (& Court Order attachment) |
| 18/04/2318 April 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 21/10/2121 October 2021 | Notification of James Daniel Shields as a person with significant control on 2016-12-03 |
| 21/10/2121 October 2021 | Notification of Richard Anthony Shields as a person with significant control on 2016-12-03 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 01/10/201 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0563220008 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0563220007 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/02/1919 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/01/1819 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/01/1615 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/01/165 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/12/1415 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SHIELDS / 01/11/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SHIELDS / 01/11/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/01/1415 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DANIEL SHIELDS / 02/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL SHIELDS / 02/12/2013 |
| 16/04/1316 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | DISS40 (DISS40(SOAD)) |
| 03/09/123 September 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | FIRST GAZETTE |
| 11/01/1211 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/01/1114 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED RICHARD ANTHONY SHIELDS |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MARK JAMES SHIELDS |
| 17/02/1017 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL SHIELDS / 02/10/2009 |
| 07/01/097 January 2009 | CAPITALS NOT ROLLED UP |
| 29/12/0829 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON STEWART |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHIELDS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 05/04/055 April 2005 | DEC MORT/CHARGE ***** |
| 21/02/0521 February 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | DEC MORT/CHARGE ***** |
| 01/11/041 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0430 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9319 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/09/746 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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