STUART & SIMPSON CONSTRUCTION LTD.

Company Documents

DateDescription
23/05/1423 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1431 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1420 January 2014 APPLICATION FOR STRIKING-OFF

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17/12/1317 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/09/1320 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/09/1213 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/04/1212 April 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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18/09/1118 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMPSON / 06/09/2010

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17/09/1017 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STUART / 06/09/2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/11/096 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/09/088 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/09/0712 September 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/09/0611 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/09/0513 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 PARTIC OF MORT/CHARGE *****

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22/10/0422 October 2004 PARTIC OF MORT/CHARGE *****

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08/09/048 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/09/032 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/09/0216 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/06/0211 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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10/09/0110 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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04/10/004 October 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/09/9913 September 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/09/9816 September 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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21/08/9821 August 1998 DEC MORT/CHARGE *****

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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11/08/9811 August 1998 DEC MORT/CHARGE *****

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29/09/9729 September 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/09/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/09/9619 September 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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06/09/956 September 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/09/9413 September 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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27/07/9427 July 1994 PARTIC OF MORT/CHARGE *****

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22/07/9422 July 1994 PARTIC OF MORT/CHARGE *****

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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08/09/938 September 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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22/09/9222 September 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS

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11/10/9111 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9111 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/912 October 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 1 KULBURNIE KILTARLITY INVERNESS-SHIRE

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02/10/912 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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24/09/9124 September 1991 DIRECTOR RESIGNED

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24/09/9124 September 1991 SECRETARY RESIGNED

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06/09/916 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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