STEWART & MCKENNA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM C/O BUCHANAN ROXBURGH LIMITED QUEENS HOUSE 19-29 ST. VINCENT PLACE GLASGOW G1 2DT |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM UNIT 2B SOMERVELL STREET, CAMBUSLANG, GLASGOW SOUTH LANARKSHIRE G72 7EB |
| 09/06/109 June 2010 | NOTICE OF WINDING UP ORDER |
| 09/06/109 June 2010 | COURT ORDER NOTICE OF WINDING UP |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/10/0915 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS |
| 12/01/0712 January 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0615 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0619 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0523 November 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 09/11/059 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/11/053 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/11/051 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0528 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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