P STUART LTD.

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-01-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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25/01/2225 January 2022 Confirmation statement made on 2022-01-22 with no updates

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30/03/2030 March 2020 31/01/20 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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24/04/1924 April 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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20/06/1820 June 2018 31/01/18 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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30/06/1730 June 2017 31/01/17 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/01/1622 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 9 ANGUSFIELD AVENUE ABERDEEN ABERDEENSHIRE AB15 6AR

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART / 10/02/2010

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/04/083 April 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/03/062 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 6B QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/02/0419 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 S366A DISP HOLDING AGM 07/05/03

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12/05/0312 May 2003 S386 DISP APP AUDS 07/05/03

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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31/01/0331 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0331 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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