STEWART & WATSON TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 05/08/255 August 2025 New | Cessation of Simon James Carnegie Liddiard as a person with significant control on 2025-03-31 |
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-10-15 |
| 05/08/255 August 2025 New | Notification of Alison Jean Macdonald as a person with significant control on 2025-04-01 |
| 05/08/255 August 2025 New | Cessation of Lindsay Ellen Rae as a person with significant control on 2024-12-31 |
| 15/10/2415 October 2024 | Annual accounts for year ending 15 Oct 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 06/08/246 August 2024 | Accounts for a dormant company made up to 2023-10-15 |
| 15/10/2315 October 2023 | Annual accounts for year ending 15 Oct 2023 |
| 30/08/2330 August 2023 | Termination of appointment of Michael Charles Daley as a director on 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 30/08/2330 August 2023 | Notification of Lindsay Ellen Rae as a person with significant control on 2021-04-01 |
| 30/07/2330 July 2023 | Accounts for a dormant company made up to 2022-10-15 |
| 15/10/2215 October 2022 | Annual accounts for year ending 15 Oct 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 15/10/2115 October 2021 | Annual accounts for year ending 15 Oct 2021 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-08-17 with no updates |
| 15/10/2015 October 2020 | Annual accounts for year ending 15 Oct 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 25/08/2025 August 2020 | CESSATION OF SUSAN ERICA GORDON AS A PSC |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/19 |
| 15/10/1915 October 2019 | Annual accounts for year ending 15 Oct 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/18 |
| 15/10/1815 October 2018 | Annual accounts for year ending 15 Oct 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURNS |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/17 |
| 15/10/1715 October 2017 | Annual accounts for year ending 15 Oct 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/16 |
| 15/10/1615 October 2016 | Annual accounts for year ending 15 Oct 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/15 |
| 15/10/1515 October 2015 | Annual accounts for year ending 15 Oct 2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK HERRIES CUMMING / 30/04/2015 |
| 20/08/1520 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/14 |
| 15/10/1415 October 2014 | Annual accounts for year ending 15 Oct 2014 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/13 |
| 15/10/1315 October 2013 | Annual accounts for year ending 15 Oct 2013 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON HAY |
| 02/10/132 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/12 |
| 15/10/1215 October 2012 | Annual accounts for year ending 15 Oct 2012 |
| 21/08/1221 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/11 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK HERRIES CUMMING / 01/05/2011 |
| 22/08/1122 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATRICK HERRIES CUMMING / 01/01/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE HAY / 01/01/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HARVEY / 01/01/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DALEY / 01/01/2010 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWART & WATSON / 01/01/2010 |
| 25/08/1025 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/09 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED NICOLA HARVEY |
| 01/09/091 September 2009 | DIRECTOR APPOINTED HUGH PATRICK HERRIES CUMMING |
| 01/09/091 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 31/08/0931 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BURNS / 31/08/2009 |
| 31/08/0931 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALEY / 01/02/2008 |
| 31/08/0931 August 2009 | REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 59 HIGH STREET TURRIFF ABERDEENSHIRE AB53 4EL |
| 31/08/0931 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0931 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS NICOL |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR EUAN MARTIN |
| 01/10/081 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/06 |
| 19/06/0719 June 2007 | COMPANY NAME CHANGED STEWART & WATSON (NOMINEE COMPAN Y) LIMITED CERTIFICATE ISSUED ON 19/06/07 |
| 06/10/066 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/98 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/97 |
| 03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/95 |
| 01/07/961 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/06/96 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/10 |
| 27/10/9427 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | COMPANY NAME CHANGED STONEFRONT LIMITED CERTIFICATE ISSUED ON 19/10/94 |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/09/9413 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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