STUART & STUART MORTGAGES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/131 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/11/129 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1229 October 2012 | APPLICATION FOR STRIKING-OFF |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/09/1126 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKENZIE |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 23 RUTLAND STREET EDINBURGH EH1 2AE |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MR STANLEY DOUGLAS BOWEN |
| 20/12/1020 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUART & STUART WS / 17/12/2010 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ATKINSON |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DOUGLAS BOWEN / 26/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUART & STUART WS / 26/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MELVILLE LAMBERT ATKINSON / 26/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACKENZIE / 26/08/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0529 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0529 July 2005 | S-DIV 01/11/04 |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 01/11/04 |
| 29/07/0529 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0529 July 2005 | � NC 100/200 01/11/04 |
| 29/07/0529 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company