STURROCK COMB & DAVIDSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 09/04/259 April 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 05/03/255 March 2025 | Appointment of Mr Douglas Sturrock as a director on 2025-03-05 |
| 05/03/255 March 2025 | Appointment of Mr Craig Mcpherson Sturrock as a director on 2025-03-05 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 06/06/246 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 19/04/2419 April 2024 | Appointment of Mr Michael Comb as a secretary on 2024-04-19 |
| 19/04/2419 April 2024 | Termination of appointment of Muriel Sturrock as a secretary on 2024-04-19 |
| 19/04/2419 April 2024 | Termination of appointment of Muriel Sturrock as a director on 2024-04-19 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 11/05/2311 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 24/12/2124 December 2021 | Satisfaction of charge 4 in full |
| 24/12/2124 December 2021 | Satisfaction of charge 2 in full |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 08/05/198 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 01/05/181 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/06/1621 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/07/1521 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY STEWART |
| 19/06/1419 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MURIEL STURROCK / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL STURROCK / 26/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY STEWART / 15/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY MCFADYEN / 15/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCPHERSON STURROCK / 15/06/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 150A LOCHEE ROAD DUNDEE DD2 2LD |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/087 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/08/9929 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | COMPANY NAME CHANGED R STURROCK & SONS (FUNERAL DIREC TORS) LIMITED CERTIFICATE ISSUED ON 23/01/98 |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | ALTER MEM AND ARTS 09/01/98 |
| 15/01/9815 January 1998 | NC INC ALREADY ADJUSTED 09/01/98 |
| 15/01/9815 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98 |
| 15/01/9815 January 1998 | £ NC 40000/500000 08/01/98 |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/07/895 July 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/04/897 April 1989 | DEC MORT/CHARGE 3945 |
| 02/03/892 March 1989 | PARTIC OF MORT/CHARGE 2463 |
| 19/12/8819 December 1988 | PARTIC OF MORT/CHARGE 12759 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 07/02/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 23/06/8623 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 09/10/849 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/84 |
| 05/09/845 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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