STUART ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-09-30 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with no updates

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15/02/2115 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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28/12/2028 December 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE STUART

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE STUART / 23/01/2018

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT STUART / 26/01/2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART / 26/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART / 05/04/2016

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07/10/167 October 2016 SECRETARY'S CHANGE OF PARTICULARS / ROBERT STUART / 05/04/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART / 26/01/2016

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25/02/1625 February 2016 SECRETARY'S CHANGE OF PARTICULARS / ROBERT STUART / 26/01/2016

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

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/10/158 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE STUART / 01/02/2014

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12/11/1412 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/10/1423 October 2014 14/12/13 STATEMENT OF CAPITAL GBP 104

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23/10/1423 October 2014 14/12/13 STATEMENT OF CAPITAL GBP 104

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

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART / 27/01/2014

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27/01/1427 January 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBERT STUART / 27/01/2014

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE STUART / 27/01/2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/10/133 October 2013 Annual return made up to 30 September 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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23/10/1223 October 2012 28/10/11 STATEMENT OF CAPITAL GBP 102

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18/10/1218 October 2012 ADOPT ARTICLES 28/10/2011

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17/10/1217 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/10/117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/10/104 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/11/094 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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15/04/0915 April 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND

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17/03/0917 March 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/11/0722 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/11/062 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/10/0512 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/10/0421 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/10/0317 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/10/0221 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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29/10/0129 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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13/11/0013 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/11/9924 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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04/11/984 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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29/11/9629 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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16/10/9616 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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09/10/959 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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24/11/9424 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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14/11/9414 November 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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14/11/9414 November 1994 REGISTERED OFFICE CHANGED ON 14/11/94

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26/11/9326 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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12/10/9312 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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13/10/9213 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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28/10/9128 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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05/12/905 December 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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08/11/898 November 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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18/01/8918 January 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/8812 May 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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09/12/879 December 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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23/10/8623 October 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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10/06/8610 June 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01

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27/05/8627 May 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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27/12/8427 December 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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