STUART & STUART MORTGAGES LIMITED

Company number SC272483 ·

Dissolved

42 filings

Date Filing
1 Mar 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Nov 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Oct 2012 APPLICATION FOR STRIKING-OFF View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
20 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKENZIE View document
20 Dec 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 23 RUTLAND STREET EDINBURGH EH1 2AE View document
20 Dec 2010 SECRETARY APPOINTED MR STANLEY DOUGLAS BOWEN View document
20 Dec 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUART & STUART WS / 17/12/2010 View document
20 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ATKINSON View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DOUGLAS BOWEN / 26/08/2010 View document
7 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
7 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUART & STUART WS / 26/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MELVILLE LAMBERT ATKINSON / 26/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACKENZIE / 26/08/2010 View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Sep 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Sep 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
3 Sep 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
29 Aug 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
12 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jul 2005 VARYING SHARE RIGHTS AND NAMES View document
29 Jul 2005 S-DIV 01/11/04 View document
29 Jul 2005 NC INC ALREADY ADJUSTED 01/11/04 View document
29 Jul 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jul 2005 � NC 100/200 01/11/04 View document
29 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Sep 2004 NEW DIRECTOR APPOINTED View document
27 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 NEW SECRETARY APPOINTED View document
31 Aug 2004 DIRECTOR RESIGNED View document
31 Aug 2004 SECRETARY RESIGNED View document
26 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document