STAG DEVELOPMENTS (SCOT) LIMITED

Company number SC337684 ·

Active

74 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
31 Mar 2026 Micro company accounts made up to 2025-03-31 · 5 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jan 2025 Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to Cuillins Orchil Road Auchterarder PH3 1NB on 2025-01-09 · 1 page View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-20 with updates · 4 pages View document
5 Jul 2023 Termination of appointment of Helen Eastlake as a director on 2023-07-05 · 1 page View document
5 Jul 2023 Termination of appointment of Laura Joanne Eastlake as a director on 2023-07-05 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Current accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page View document
23 Dec 2022 Notification of Eastlake Group Limited as a person with significant control on 2022-12-22 · 2 pages View document
22 Dec 2022 Termination of appointment of Robert James Lynn as a director on 2022-12-22 · 1 page View document
22 Dec 2022 Appointment of Mr Phillip David Eastlake as a director on 2022-12-22 · 2 pages View document
22 Dec 2022 Appointment of Miss Laura Joanne Eastlake as a director on 2022-12-22 · 2 pages View document
22 Dec 2022 Appointment of Mrs Helen Eastlake as a director on 2022-12-22 · 2 pages View document
22 Dec 2022 Appointment of Mr David Eastlake as a director on 2022-12-22 · 2 pages View document
22 Dec 2022 Registered office address changed from 91 Alexander Street Airdrie ML6 0BD to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 2022-12-22 · 1 page View document
22 Dec 2022 Cessation of Robert James Lynn as a person with significant control on 2022-12-22 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Jul 2021 Micro company accounts made up to 2021-04-30 · 5 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
2 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
8 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
16 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
19 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 Jun 2013 PREVEXT FROM 28/02/2013 TO 30/04/2013 View document
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
19 Jun 2013 DIRECTOR APPOINTED MR GORDON RYAN View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS View document
27 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
26 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT LYNN View document
26 Mar 2012 DIRECTOR APPOINTED MR PAUL HARRIS View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL LETFORD View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON RYAN View document
15 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
1 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
11 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
25 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
15 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LETFORD / 12/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LYNN / 12/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON RYAN / 12/02/2010 View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
2 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
17 Jun 2008 DIRECTOR APPOINTED GORDON RYAN View document
17 Jun 2008 DIRECTOR APPOINTED DANIEL LETFORD View document
8 Apr 2008 DIRECTOR AND SECRETARY APPOINTED ROBERT JAMES LYNN View document
19 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Feb 2008 SECRETARY RESIGNED View document
14 Feb 2008 DIRECTOR RESIGNED View document
12 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document