STEWART CONSTRUCTION & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 04/04/254 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/09/232 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 14/05/2314 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/12/2211 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 14/07/1914 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/09/1411 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEWART |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 2 OSPREY AVENUE FOWLIS DUNDEE DD2 5GB SCOTLAND |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALISDAIR STEWART / 18/10/2011 |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MAY STEWART / 18/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALISDAIR STEWART / 18/10/2011 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 2 LINLATHEN LANE BROUGHTY FERRY DUNDEE DD5 3XA SCOTLAND |
| 04/09/114 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MAY STEWART / 15/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MAY STEWART / 15/02/2011 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 20A DUNDEE ROAD BROUGHTY FERRY DUNDEE DD5 1LX |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALISDAIR STEWART / 15/02/2011 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MAY STEWART / 15/02/2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MAY STEWART / 01/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NIGEL CONACHER STEWART / 01/09/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 5 BRAEMAR GARDENS DUNDEE ANGUS DD5 3TE |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEWART / 28/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA STEWART / 28/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA STEWART / 28/04/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA STEWART / 08/10/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEWART / 08/10/2008 |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA STEWART / 08/10/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEWART / 20/06/2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 2 OSPREY AVENUE PIPERDAM, FOWLIS DUNDEE ANGUS DD2 5GB |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA STEWART / 20/06/2008 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DUNCAN NIGEL CONNACHER STEWART |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/06/077 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: VINEBANK EAST 11 ALBERT ROAD, BROUGHTY FERRY DUNDEE DD5 1AY |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0210 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0210 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/09/014 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0122 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0110 August 2001 | £ NC 1000/100000 09/08/01 |
| 10/08/0110 August 2001 | NC INC ALREADY ADJUSTED 09/08/01 |
| 10/08/0110 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0122 February 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 31/01/0131 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0129 January 2001 | S386 DIS APP AUDS 16/01/01 |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED SITEGLOBAL LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 29/01/0129 January 2001 | S366A DISP HOLDING AGM 16/01/01 |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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