STEWART MARSHALL LIMITED

Company Documents

DateDescription
27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
C/O D M MCNAUGHT & CO
166 BUCHANAN STREET
GLASGOW
G1 2LS

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/03/1523 March 2015 23/03/15 NO CHANGES

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/04/1414 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/04/134 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/03/1226 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/03/1130 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/03/1030 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/04/097 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/05/088 May 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/05/0711 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/04/0618 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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11/04/0511 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM:
166 BUCHANAN STREET
GLASGOW
G1 3LS

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02/04/052 April 2005 DIRECTOR RESIGNED

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02/04/052 April 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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