STUART TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 26/11/2426 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/07/2318 July 2023 | Appointment of Debbie Maria Myron as a director on 2023-07-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/05/225 May 2022 | Termination of appointment of Hartley Wilson Lumsden as a director on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN PATRICIA SIMPSON / 19/10/2018 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED CAREN MCNEIL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MANSON |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACCALLUM |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON WILLIAM DAVIDSON / 14/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR ALASTAIR CURRIE MACDONALD |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACCALLUM |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR JAMIE CRAIG |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACK |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR PAUL CLARK |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MITCHELL |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MITCHELL |
| 01/06/121 June 2012 | DIRECTOR APPOINTED KAREN PATRICIA SIMPSON |
| 01/06/121 June 2012 | DIRECTOR APPOINTED GORDON WALLACE MACCALLUM |
| 01/06/121 June 2012 | DIRECTOR APPOINTED ROBERT GORDON WILLIAM DAVIDSON |
| 01/06/121 June 2012 | CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR GRAHAM GEORGE MATTHEWS |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR HARTLEY WILSON LUMSDEN |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MISS BARBARA ANN MANSON |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MS LINDA ALISON PURKIS |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR PHILIP EDWARD ANDERSON |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR PAUL WILSON MACALLAN |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR THOMAS GEORGE RENNIE |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O PETERKINS 3 THE SQUARE HUNTLY ABERDEENSHIRE AB54 8AE SCOTLAND |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM HUNTLY BUSINESS CENTRE GORDON STREET HUNTLY ABERDEENSHIRE AB54 8ES |
| 24/03/1024 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLACK / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE HORNE WILSON / 24/03/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON / 31/03/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0828 March 2008 | ALTER ARTICLES 25/03/2008 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/01/0819 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: ROYAL BANK BUILDINGS 10 THE SQUARE HUNTLY ABERDEENSHIRE AB54 5AD |
| 25/04/9925 April 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/03/978 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9514 March 1995 | |
| 14/03/9514 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | |
| 06/02/956 February 1995 | |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/12/9413 December 1994 | Accounts made up to 1994-03-31 |
| 09/03/949 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | Accounts made up to 1993-03-31 |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | Accounts made up to 1992-03-31 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | |
| 20/03/9120 March 1991 | |
| 17/03/9117 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/03/9117 March 1991 | |
| 04/03/914 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | NEW SECRETARY APPOINTED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 04/03/914 March 1991 | |
| 04/03/914 March 1991 | |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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