JOHN STUART (MURRIAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Appointment of Ms Rebecca Jayne Stuart as a director on 2025-06-01 |
| 03/06/253 June 2025 New | Cessation of Shona Margaret Stuart as a person with significant control on 2025-05-01 |
| 03/06/253 June 2025 New | Cessation of John Robertson Stuart as a person with significant control on 2022-04-13 |
| 03/06/253 June 2025 New | Notification of Rebecca Stuart as a person with significant control on 2025-05-01 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM MURRIAL INSCH ABERDEENSHIRE AB52 6NU |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON STUART / 29/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MARGARET STUART / 29/10/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SHONA MARGARET STUART / 29/10/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / JOHN ROBERTSON STUART / 29/10/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 22/02/1922 February 2019 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1230910005 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 10/04/1410 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 7643 |
| 26/03/1426 March 2014 | SOLVENCY STATEMENT DATED 14/03/14 |
| 26/03/1426 March 2014 | REDUCE ISSUED CAPITAL 17/03/2014 |
| 26/03/1426 March 2014 | STATEMENT BY DIRECTORS |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/02/1121 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 22/02/1022 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 20/02/05; NO CHANGE OF MEMBERS |
| 08/09/048 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/04/041 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0423 February 2004 | RETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 05/04/03 TO 30/06/03 |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 20/02/02; NO CHANGE OF MEMBERS |
| 22/02/0222 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 20/02/01; NO CHANGE OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 15A VICTORIA STREET ABERDEEN AB10 1XB |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED CODEPART LIMITED CERTIFICATE ISSUED ON 20/10/99 |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS; AMEND |
| 18/03/9718 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 05/04/93 |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 508 UNION ST. ABERDEEN AB1 1TT |
| 05/03/935 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 05/04/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 30/03/9030 March 1990 | NC INC ALREADY ADJUSTED 14/03/90 |
| 30/03/9030 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/90 |
| 29/03/9029 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9029 March 1990 | ALTER MEM AND ARTS 14/03/90 |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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