R.T. STUART LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewFull accounts made up to 2025-03-31

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02/06/252 June 2025 Notification of R T Stuart Holdings Limited as a person with significant control on 2024-05-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-23 with updates

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30/05/2530 May 2025 Cessation of Alan James Stuart as a person with significant control on 2024-05-31

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30/05/2530 May 2025 Cessation of Keith James Stuart as a person with significant control on 2024-05-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/07/243 July 2024 Accounts for a small company made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-23 with no updates

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06/06/246 June 2024 Director's details changed for Mrs Janice Margaret Stuart on 2024-06-06

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06/06/246 June 2024 Director's details changed for Mr Derek Mcmahon on 2024-06-06

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06/06/246 June 2024 Director's details changed for Mr Alan James Stuart on 2024-06-06

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06/06/246 June 2024 Director's details changed for Mr Stephen Ian Haig on 2024-06-06

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06/06/246 June 2024 Director's details changed for Mr Keith James Stuart on 2024-06-06

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06/06/246 June 2024 Secretary's details changed for Mr Stephen Ian Haig on 2024-06-06

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06/06/246 June 2024 Change of details for Mr Keith James Stuart as a person with significant control on 2024-06-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/06/2326 June 2023 Accounts for a small company made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Purchase of own shares.

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12/12/2212 December 2022 Cancellation of shares. Statement of capital on 2022-10-04

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08/12/228 December 2022 Purchase of own shares.

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13/10/2213 October 2022 Notification of Alan James Stuart as a person with significant control on 2022-10-13

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13/10/2213 October 2022 Withdrawal of a person with significant control statement on 2022-10-13

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13/10/2213 October 2022 Notification of Keith James Stuart as a person with significant control on 2022-10-13

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13/05/2213 May 2022 Satisfaction of charge 14 in full

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13/05/2213 May 2022 Satisfaction of charge 6 in full

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13/05/2213 May 2022 Satisfaction of charge 9 in full

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13/05/2213 May 2022 Satisfaction of charge 17 in full

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13/05/2213 May 2022 Satisfaction of charge 12 in full

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13/05/2213 May 2022 Satisfaction of charge 20 in full

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13/05/2213 May 2022 Satisfaction of charge 19 in full

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13/05/2213 May 2022 Satisfaction of charge 2 in full

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13/05/2213 May 2022 Satisfaction of charge 3 in full

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13/05/2213 May 2022 Satisfaction of charge 16 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Director's details changed for Mr Mark Murray Stuart on 2021-06-07

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05/07/215 July 2021 Confirmation statement made on 2021-07-01 with updates

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05/07/215 July 2021 Termination of appointment of Alan James Stuart as a director on 2021-06-18

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25/06/2125 June 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 ADOPT ARTICLES 14/08/2018

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08/09/188 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/11/179 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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04/05/174 May 2017 07/03/17 STATEMENT OF CAPITAL GBP 3350

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11/04/1711 April 2017 RETURN OF PURCHASE OF OWN SHARES

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28/03/1728 March 2017 ADOPT ARTICLES 06/03/2017

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23/02/1723 February 2017 DIRECTOR APPOINTED MR MARK MURRAY STUART

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03/01/173 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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08/01/168 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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28/07/1528 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART / 18/07/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART / 02/04/2014

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES STUART / 02/04/2014

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN STUART

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR DOROTHY STUART

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23/07/1323 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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18/07/1318 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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09/11/129 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET STUART

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20/07/1220 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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22/11/1122 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/07/1127 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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15/04/1115 April 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/12/109 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LOIS STUART / 01/07/2010

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30/07/1030 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES STUART / 01/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALLAN WALDIE STUART / 01/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART / 01/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN HAIG / 01/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCMAHON / 01/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET STUART / 01/07/2010

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22/09/0922 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART / 13/08/2008

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17/07/0917 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/07/0815 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 £ SR 100@1 07/07/06

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10/07/0710 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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04/07/074 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/07/065 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 DIRECTOR RESIGNED

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14/07/0514 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 19 RANDOLPH STREET BUCKHAVEN FIFE KY8 1AT

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24/07/0424 July 2004 PARTIC OF MORT/CHARGE *****

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07/07/047 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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07/07/047 July 2004 DIRECTOR'S PARTICULARS CHANGED

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30/10/0330 October 2003 DEC MORT/CHARGE *****

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20/06/0320 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/06/0320 June 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 PARTIC OF MORT/CHARGE *****

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06/07/026 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/07/016 July 2001 DIRECTOR'S PARTICULARS CHANGED

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06/07/016 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/07/016 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/07/0031 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 PARTIC OF MORT/CHARGE *****

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13/07/9913 July 1999 DIRECTOR RESIGNED

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25/06/9925 June 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/07/9814 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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11/07/9711 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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11/07/9711 July 1997 DIRECTOR'S PARTICULARS CHANGED

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11/07/9711 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/07/9615 July 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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09/10/959 October 1995 PARTIC OF MORT/CHARGE *****

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13/07/9513 July 1995 SECRETARY RESIGNED

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13/07/9513 July 1995 RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/05/9528 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9411 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/10/945 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/946 July 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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05/07/935 July 1993 DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/07/935 July 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS

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04/08/924 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/07/926 July 1992 RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/08/917 August 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS

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29/05/9129 May 1991 £ IC 25000/24500 01/05/91 £ SR 500@1=500

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29/05/9129 May 1991 POS 500X£1 01/05/91

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16/07/9016 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/08/892 August 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS

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02/08/892 August 1989 DEC MORT/CHARGE 8797

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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29/06/8829 June 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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12/08/8712 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/8712 August 1987 ALTER MEM AND ARTS 230687

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17/07/8717 July 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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23/06/8623 June 1986 RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS

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17/06/8617 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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