STUART MCTAGGART LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 25/11/2225 November 2022 | Register(s) moved to registered office address 12 Hope Street Edinburgh EH2 4DB |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/11/1524 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/12/149 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS STUART / 14/11/2012 |
| 09/12/139 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCTAGGART / 14/11/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NICHOLLS / 14/11/2012 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRUESDALE / 14/11/2012 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCTAGGART / 14/11/2012 |
| 30/07/1330 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/04/1326 April 2013 | SECOND FILING WITH MUD 13/11/12 FOR FORM AR01 |
| 26/04/1326 April 2013 | SECOND FILING WITH MUD 13/11/11 FOR FORM AR01 |
| 26/04/1326 April 2013 | SECOND FILING WITH MUD 13/11/10 FOR FORM AR01 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRUESDALE / 14/11/2012 |
| 14/03/1314 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/134 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1225 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1218 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/02/1217 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1129 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/01/1120 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1029 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1030 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STUART |
| 15/04/1015 April 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 0.01 |
| 15/04/1015 April 2010 | SUB-DIVISION 01/04/10 |
| 15/04/1015 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK STUART / 13/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS STUART / 13/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCTAGGART / 13/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRUESDALE / 13/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NICHOLLS / 13/11/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED SCOTT NICHOLLS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: 200 BATH STREET GLASGOW G2 4HG |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 375 WEST GEORGE STREET GLASGOW G2 4LH |
| 22/01/0622 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 216 WEST GEORGE STREET GLASGOW G2 2PQ |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/04/0518 April 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 216 WEST GEORGE STREET GLASGOW G2 2PQ |
| 18/02/0318 February 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/02/03 |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
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