STEWARD LIMITED

SC168406
NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA

Documents

Documents
Date Category Description Pages
21 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
05 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
25 Aug 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 16 Buy now
31 Aug 2016 officers Termination of appointment of secretary (Timothy Ian Maw) 1 Buy now
14 Jul 2016 officers Change of particulars for director (Mr Jacobus Gerhardus Du Plessis) 2 Buy now
14 Jun 2016 officers Appointment of secretary (Mr Timothy Ian Maw) 2 Buy now
14 Jun 2016 officers Termination of appointment of secretary (Yasmin Valibhai) 1 Buy now
23 Dec 2015 officers Change of particulars for secretary (Miss Yasmin Valibhai) 1 Buy now
17 Dec 2015 officers Appointment of secretary (Miss Yasmin Valibhai) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Anne Marion Downie) 1 Buy now
16 Dec 2015 officers Termination of appointment of secretary (Anne Marion Downie) 1 Buy now
04 Nov 2015 officers Appointment of director (Mr Anthony James Quinlan) 2 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
20 Aug 2015 accounts Annual Accounts 11 Buy now
13 May 2015 officers Appointment of director (Mr Jacobus Gerhardus Du Plessis) 2 Buy now
13 May 2015 officers Termination of appointment of director (Jonathan Charles Silver) 1 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Nov 2014 capital Statement of capital (Section 108) 5 Buy now
18 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2014 insolvency Solvency Statement dated 30/10/14 1 Buy now
18 Nov 2014 resolution Resolution 1 Buy now
04 Nov 2014 insolvency Solvency Statement dated 30/10/14 1 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 12 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
02 Sep 2013 officers Termination of appointment of director (Gary Mcrae) 1 Buy now
08 Aug 2013 officers Appointment of director (Miss Anne Marion Downie) 2 Buy now
10 Oct 2012 accounts Annual Accounts 11 Buy now
26 Sep 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 11 Buy now
06 Oct 2010 accounts Annual Accounts 11 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Jonathan Charles Silver) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Gary Mcrae) 2 Buy now
10 Jun 2010 officers Change of particulars for secretary (Miss Anne Marion Downie) 1 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
24 Sep 2009 annual-return Return made up to 20/09/09; full list of members 3 Buy now
04 Aug 2009 accounts Annual Accounts 7 Buy now
20 May 2009 officers Director appointed mr gary mcrae 2 Buy now
01 Apr 2009 officers Appointment terminated director dominic hudson 1 Buy now
02 Mar 2009 officers Appointment terminated director keith eischeid 1 Buy now
12 Nov 2008 resolution Resolution 23 Buy now
29 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
26 Sep 2008 officers Secretary's change of particulars / abbe downie / 26/09/2008 1 Buy now
29 Apr 2008 officers Secretary appointed abbe marion downie 1 Buy now
29 Apr 2008 officers Appointment terminated director david burndred 1 Buy now
29 Apr 2008 officers Appointment terminated secretary clarence mills 1 Buy now
16 Apr 2008 officers Director appointed jonathan charles silver 2 Buy now
11 Feb 2008 address Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP 1 Buy now
10 Jan 2008 officers Director's particulars changed 1 Buy now
14 Dec 2007 accounts Annual Accounts 7 Buy now
18 Oct 2007 annual-return Return made up to 20/09/07; no change of members 7 Buy now
08 Sep 2007 officers New director appointed 2 Buy now
08 Sep 2007 officers New director appointed 2 Buy now
29 Aug 2007 address Registered office changed on 29/08/07 from: 5 cochrane square brucefield industrial estate lvingston EH54 9DR 1 Buy now
12 Feb 2007 accounts Annual Accounts 7 Buy now
07 Feb 2007 accounts Accounting reference date shortened from 30/09/07 to 31/12/06 1 Buy now
16 Nov 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
30 May 2006 accounts Annual Accounts 13 Buy now
05 May 2006 mortgage Dec mort/charge ***** 2 Buy now
13 Sep 2005 annual-return Return made up to 20/09/05; full list of members 6 Buy now
23 Aug 2005 mortgage Partic of mort/charge ***** 3 Buy now
10 Feb 2005 accounts Annual Accounts 13 Buy now
17 Sep 2004 annual-return Return made up to 20/09/04; full list of members 6 Buy now
12 Feb 2004 accounts Annual Accounts 13 Buy now
26 Sep 2003 annual-return Return made up to 20/09/03; full list of members 6 Buy now
13 Jan 2003 accounts Annual Accounts 5 Buy now
02 Oct 2002 annual-return Return made up to 20/09/02; full list of members 6 Buy now
24 Jul 2002 auditors Auditors Resignation Company 1 Buy now
30 Apr 2002 accounts Annual Accounts 5 Buy now
12 Oct 2001 annual-return Return made up to 20/09/01; full list of members 6 Buy now
24 Apr 2001 accounts Annual Accounts 5 Buy now
04 Oct 2000 annual-return Return made up to 20/09/00; full list of members 6 Buy now
28 Feb 2000 accounts Annual Accounts 5 Buy now
13 Oct 1999 annual-return Return made up to 20/09/99; full list of members 6 Buy now
14 Jan 1999 accounts Annual Accounts 5 Buy now
14 Oct 1998 annual-return Return made up to 20/09/98; no change of members 4 Buy now
22 May 1998 accounts Annual Accounts 5 Buy now
15 Oct 1997 officers Director resigned 1 Buy now
15 Oct 1997 officers New secretary appointed 2 Buy now
15 Oct 1997 officers Secretary resigned 1 Buy now
15 Oct 1997 officers New director appointed 2 Buy now
14 Oct 1997 annual-return Return made up to 20/09/97; full list of members 6 Buy now
11 Jul 1997 mortgage Partic of mort/charge ***** 8 Buy now
03 Dec 1996 capital Ad 01/10/96--------- £ si 4998@1=4998 £ ic 2/5000 2 Buy now
23 Sep 1996 officers Secretary resigned 1 Buy now
20 Sep 1996 incorporation Incorporation Company 14 Buy now