STEWART MELROSE (BATHGATE) LIMITED
Company number SC051587 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 5 pages | View document |
| 26 Dec 2025 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr Stewart Thomas Melrose on 2025-07-10 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr Stewart Thomas Melrose on 2025-07-10 · 2 pages | View document |
| 18 Jan 2025 | Confirmation statement made on 2024-12-23 with updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 28 Jul 2023 | Previous accounting period shortened from 2023-04-30 to 2022-10-31 · 1 page | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 25 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 16 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 1 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0515870022 | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ELAINE WEDGWOOD | View document |
| 29 Jan 2020 | SECRETARY APPOINTED MR STEWART THOMAS MELROSE | View document |
| 23 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART THOMAS MELROSE | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAMSAY | View document |
| 5 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM THE POND INDUSTRIAL PARK WHITBURN ROAD BATHGATE WEST LOTHIAN EH48 2HR | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2013 | FIRST GAZETTE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 4 May 2012 | FIRST GAZETTE | View document |
| 27 Apr 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCRAE · 1 page | View document |
| 10 Mar 2011 | SECRETARY APPOINTED MS ELAINE ROGERS, STEWART WEDGWOOD · 1 page | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY STEWART MELROSE · 1 page | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 6 pages | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR STEWART THOMAS MELROSE · 2 pages | View document |
| 2 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCRAE | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED MR BRIAN WILLIE RAMSAY | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 18 Oct 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM MELROSE / 02/10/2009 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR DAVID RONALD MCCRAE | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR DAVID RONALD MCCRAE | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 12 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Aug 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ISSUE SHARES 30/09/00 | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 8 Jul 1998 | NC INC ALREADY ADJUSTED 11/10/97 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | £ NC 3750/300000 11/10 | View document |
| 3 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 8 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 25 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: INCHCROSS WORKS STANDHILL BATHGATE W.LOTHIAN EH48 2HT | View document |
| 10 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 26 Mar 1991 | PARTIC OF MORT/CHARGE 3574 | View document |
| 12 Feb 1991 | PARTIC OF MORT/CHARGE 1714 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS | View document |
| 27 Aug 1990 | DEC MORT/CHARGE 9358 | View document |
| 23 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 20 Feb 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: INCHCROSS FARM, BATHGATE | View document |
| 13 Sep 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 9 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 23 Sep 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 1 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 24 Jun 1988 | DIRECTOR RESIGNED | View document |
| 25 Jan 1988 | DIRECTOR RESIGNED | View document |
| 4 Nov 1987 | DEC MORT/CHARGE 10158 | View document |
| 20 Apr 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 20 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 5 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 | View document |
| 15 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 15 Oct 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS | View document |
| 17 Oct 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |