CompaniesInTheUK

MARK STUART VIDEO LIMITED

Company number SC241250 ·

Active

77 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 May 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
14 Feb 2025 Change of details for Mr Mark Peter Stuart as a person with significant control on 2025-02-14 · 2 pages View document
14 Feb 2025 Director's details changed for Mr Mark Peter Stuart on 2025-02-14 · 2 pages View document
14 Feb 2025 Registered office address changed from 2 Colthill Crescent Milltimber AB13 0EG Scotland to 13 Pinewood Place Aberdeen AB15 8LT on 2025-02-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 May 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-24 with updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
23 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
17 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER STUART / 17/09/2015 View document
20 Oct 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 17 CAIRNLEE TERRACE BIELDSIDE ABERDEEN AB15 9AE View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER STUART / 08/08/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 9 ANGUSFIELD AVENUE ABERDEEN ABERDEENSHIRE AB15 6AR View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
2 Oct 2011 DISS40 (DISS40(SOAD)) View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Aug 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
24 Jun 2011 FIRST GAZETTE View document
19 Feb 2011 DISS40 (DISS40(SOAD)) View document
17 Feb 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
31 Dec 2010 FIRST GAZETTE View document
1 Feb 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER STUART / 01/02/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Dec 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 May 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 NEW SECRETARY APPOINTED View document
15 Sep 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 6B QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT View document
16 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
15 Jan 2003 NEW SECRETARY APPOINTED View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
15 Jan 2003 S366A DISP HOLDING AGM 24/12/02 View document
22 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Dec 2002 DIRECTOR RESIGNED View document
22 Dec 2002 REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA View document
17 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document