STUFF 'N STUFF LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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08/04/248 April 2024 Registered office address changed from PO Box 24238 Sc334213: Companies House Default Address Edinburgh EH7 9HR to 1/1 151 Whitehill Street Glasgow G31 2LS on 2024-04-08

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-21 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-21 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 REGISTERED OFFICE ADDRESS CHANGED ON 16/10/2020 TO PO BOX 24072, SC334213: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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02/03/192 March 2019 DISS40 (DISS40(SOAD))

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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12/02/1912 February 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/02/1728 February 2017 DISS40 (DISS40(SOAD))

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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14/02/1714 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 November 2014

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08/12/158 December 2015 DISS40 (DISS40(SOAD))

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07/12/157 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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01/12/151 December 2015 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/12/142 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/04/143 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3

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14/03/1414 March 2014 SECRETARY APPOINTED MR DUNCAN MURRAY GRAHAM

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MURRAY GRAHAM / 07/03/2014

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14/03/1414 March 2014 APPOINTMENT TERMINATED, SECRETARY DUNCAN GRAHAM

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 87 DESSWOOD PLACE ABERDEEN ABERDEENSHIRE AB15 4DP

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02/12/132 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/05/1321 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 3

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GILLES GRAHAM / 04/04/2013

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30/11/1230 November 2012 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MURRAY GRAHAM / 21/11/2012

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30/11/1230 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY GRAHAM / 21/11/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GILLES GRAHAM / 21/11/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN GILLIES GRAHAM / 21/11/2012

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22/10/1222 October 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 3

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/06/128 June 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 141 MID STOCKET ROAD ABERDEEN AB15 5LY

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24/03/1224 March 2012 DISS40 (DISS40(SOAD))

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23/03/1223 March 2012 FIRST GAZETTE

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23/03/1223 March 2012 Annual return made up to 21 November 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/07/1120 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/12/1022 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY GRAHAM / 21/11/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GILLIES GRAHAM / 20/11/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GRAHAM / 20/11/2009

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16/06/1016 June 2010 Annual return made up to 21 November 2009 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/10/092 October 2009 APPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA

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05/08/095 August 2009 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GRAHAM / 20/07/2009

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM / 20/07/2009

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05/08/095 August 2009 SECRETARY APPOINTED DUNCAN MURRAY GRAHAM

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29/01/0929 January 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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13/09/0813 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/11/0721 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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