WALTER STEWART & SONS LTD

Company Documents

DateDescription
19/03/2419 March 2024 Final Gazette dissolved following liquidation

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19/03/2419 March 2024 Final Gazette dissolved following liquidation

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19/12/2319 December 2023 Final account prior to dissolution in MVL (final account attached)

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Registered office address changed from Yard, Back Dykes East Wemyss Fife KY1 4RY to C/O Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on 2022-02-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART / 28/02/2020

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARK STEWART / 28/02/2020

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24/10/1924 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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