STUART ANGUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1921 November 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1921 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | COURT ORDER NOTICE OF WINDING UP |
| 21/11/1721 November 2017 | NOTICE OF WINDING UP ORDER |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM DALHOUSIE BUSINESS PARK CARRINGTON ROAD, COCKPEN BONNYRIGG MIDLOTHIAN EH19 3HY |
| 11/10/1711 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 07/01/177 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 01/10/161 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2020380005 |
| 30/09/1630 September 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2020380005 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/01/1622 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/12/1415 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/01/1325 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 28/12/1128 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/01/1113 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/01/108 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART IAIN MCHARG / 01/10/2009 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/06/0911 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 09/06/099 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY ANGUS RIDDLE |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/079 February 2007 | £ IC 100/50 27/12/06 £ SR 50@1=50 |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 12/06/0612 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 10/12/0310 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/036 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/12/0127 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0123 November 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | COMPANY NAME CHANGED AC&H 74 LIMITED CERTIFICATE ISSUED ON 09/02/00 |
| 01/12/991 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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