WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 19/09/2319 September 2023 | Termination of appointment of Roger Andrew Stuart Mcgill as a director on 2023-08-31 |
| 19/09/2319 September 2023 | Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on 2023-08-31 |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 24/04/1824 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN DOWNS |
| 07/07/167 July 2016 | SECRETARY APPOINTED MR ROGER ANDREW STUART MCGILL |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNS |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR ROGER ANDREW STUART MCGILL |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMISH ROWAN / 20/06/2014 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEEL |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWAN |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR DAVID HAMISH ROWAN |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/01/1424 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM MARYWELL WORKS MARYWELL BRAE KIRRIEMUIR ANGUS DD8 4BL SCOTLAND |
| 03/02/123 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/01/1124 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM GAIRIE WORKS BELLIES BRAE KIRRIEMUIR ANGUS DD8 4BL |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/02/108 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | DEC MORT/CHARGE ***** |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/06/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0025 October 2000 | ADOPT ARTICLES 13/10/00 |
| 25/10/0025 October 2000 | AUTH SHAR CAP RECLASS 13/10/00 |
| 25/10/0025 October 2000 | PREF ORD SHA CONVERT 13/10/00 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: MARINE PARADE DUNDEE DD1 3JD |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DEC MORT/CHARGE ***** |
| 14/04/0014 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0019 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/00 |
| 03/11/993 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 01/10/991 October 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 08/10/98; CHANGE OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 08/10/96; CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | £ IC 59634/52134 23/12/94 £ SR 7500@1=7500 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | £ IC 110262/59634 14/03/94 £ SR 50628@1=50628 |
| 17/03/9417 March 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/03/94 |
| 09/03/949 March 1994 | ALTER MEM AND ARTS 30/09/93 |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | DEC MORT/CHARGE 1068 |
| 01/02/881 February 1988 | DEC MORT/CHARGE 1069 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/11/863 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/11/4612 November 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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