STEWART & MCKENNA (CRAIGNETHAN) LIMITED

Company Documents

DateDescription
05/11/105 November 2010 STRUCK OFF AND DISSOLVED

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16/07/1016 July 2010 FIRST GAZETTE

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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12/06/0912 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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08/10/088 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/08/0827 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/12/075 December 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07

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30/10/0730 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS

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01/11/061 November 2006 PARTIC OF MORT/CHARGE *****

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28/10/0628 October 2006 PARTIC OF MORT/CHARGE *****

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10/10/0610 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/069 October 2006 SECRETARY RESIGNED

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR

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15/09/0615 September 2006 COMPANY NAME CHANGED DALGLEN (NO. 1049) LIMITED CERTIFICATE ISSUED ON 15/09/06

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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