KENNETH STEWART (STRATHPEFFER) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1320 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1310 December 2013 | APPLICATION FOR STRIKING-OFF |
| 02/10/132 October 2013 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 02/07/122 July 2012 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 02/09/102 September 2010 | NOTICE OF RECEIVER'S REPORT |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ROSEANNE MACDONALD / 09/07/2010 |
| 15/06/1015 June 2010 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DONALD MACDONALD / 15/06/2010 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
| 25/05/1025 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; NO CHANGE OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS KEARNEY |
| 06/01/096 January 2009 | SECRETARY APPOINTED MICHELLE MACDONALD |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY DENNIS KEARNEY |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 25/05/06; NO CHANGE OF MEMBERS |
| 25/05/0525 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: BLAIRNINICH STRATHPEFFER ROSS-SHIRE IV14 9AB |
| 27/05/0227 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0227 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 31/08/0131 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0131 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0130 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0110 August 2001 | COMPANY NAME CHANGED COOKSTOCK LIMITED CERTIFICATE ISSUED ON 10/08/01 |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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