STEPHENSONS LIMITED

Company number SC084538 ·

Dissolved

100 filings

Date Filing
16 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
26 Aug 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Aug 2011 APPLICATION FOR STRIKING-OFF View document
31 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
27 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View document
24 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
7 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
14 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MURDOCK View document
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
1 May 2007 NEW DIRECTOR APPOINTED View document
1 May 2007 DIRECTOR RESIGNED View document
19 Feb 2007 NEW SECRETARY APPOINTED View document
19 Feb 2007 SECRETARY RESIGNED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
3 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Jul 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View document
1 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
10 Nov 2003 S366A DISP HOLDING AGM 27/10/03 View document
18 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 View document
18 Aug 2003 DIRECTOR RESIGNED View document
18 Aug 2003 NEW SECRETARY APPOINTED View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: SOUTHFIELD FALKIRK ROAD LINLITHGOW EDINBURGH EH49 7BQ View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 SECRETARY RESIGNED View document
7 Aug 2003 DEC MORT/CHARGE ***** View document
7 Aug 2003 DEC MORT/CHARGE ***** View document
7 Aug 2003 DEC MORT/CHARGE ***** View document
4 Aug 2003 SECTI 320 (1) 30/07/03 View document
23 Jul 2003 AUDITOR'S RESIGNATION View document
10 Jul 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS View document
18 Jun 2003 AUDITOR'S RESIGNATION View document
3 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View document
24 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
21 Jul 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
30 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jul 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: SOUTHFIELD FALKIRK ROAD LINLITHGOW WEST LOTHIAN View document
30 Jul 2001 NEW SECRETARY APPOINTED View document
30 Jul 2001 DIRECTOR RESIGNED View document
19 Jul 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
2 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
25 Apr 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM: CAIRNBANK BAYSWELL PARK DUNBAR EAST LOTHIAN EH42 1AE View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
31 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 View document
10 Aug 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
16 Jul 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS View document
30 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
6 Aug 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS View document
26 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
21 Jul 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS View document
26 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
2 Dec 1996 PARTIC OF MORT/CHARGE ***** View document
12 Nov 1996 PARTIC OF MORT/CHARGE ***** View document
5 Nov 1996 PARTIC OF MORT/CHARGE ***** View document
19 Aug 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS View document
1 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
10 Jul 1995 363S View document
10 Jul 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS View document
31 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
20 Jul 1994 363S View document
20 Jul 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS View document
4 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
1 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
27 Jul 1993 363S View document
27 Jul 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS View document
27 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 1992 363S View document
31 Jul 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS View document
20 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
28 Nov 1991 RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS View document
28 Nov 1991 REGISTERED OFFICE CHANGED ON 28/11/91 View document
28 Nov 1991 363 View document
17 Jul 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
25 Jun 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
4 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
4 Aug 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS View document
10 Aug 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View document
2 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
20 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
20 Oct 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS View document
20 Oct 1986 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS View document
20 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document
23 Jul 1986 COMPANY NAME CHANGED MCLAREN AND STEPHENSON LIMITED CERTIFICATE ISSUED ON 23/07/86 View document