STEWARTS PRODUCE LIMITED

SC509801
TOFTHILL GLENCARSE PERTH SCOTLAND PH2 7LS

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Documents

Documents
Date Category Description Pages
15 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2024 incorporation Memorandum Articles 9 Buy now
09 May 2024 resolution Resolution 2 Buy now
19 Feb 2024 accounts Annual Accounts 40 Buy now
15 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 39 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 40 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 36 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 36 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 capital Notice of cancellation of shares 4 Buy now
28 Mar 2019 capital Return of purchase of own shares 3 Buy now
21 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2019 officers Termination of appointment of director (James Cameron Stewart) 1 Buy now
01 Mar 2019 capital Second Filing Capital Allotment Shares 7 Buy now
01 Mar 2019 mortgage Registration of a charge 18 Buy now
27 Feb 2019 accounts Annual Accounts 36 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 34 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 accounts Annual Accounts 34 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 officers Appointment of director (Mrs Sheena Jackson Stewart) 2 Buy now
02 Nov 2015 capital Return of Allotment of shares 4 Buy now
02 Nov 2015 capital Return of Allotment of shares 4 Buy now
02 Nov 2015 resolution Resolution 45 Buy now
02 Nov 2015 mortgage Mortgage Alter Floating Charge With Number 26 Buy now
31 Oct 2015 mortgage Registration of a charge 19 Buy now
31 Oct 2015 mortgage Mortgage Alter Floating Charge With Number 23 Buy now
29 Oct 2015 mortgage Registration of a charge 17 Buy now
08 Sep 2015 capital Return of Allotment of shares 4 Buy now
21 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
21 Aug 2015 resolution Resolution 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Vindex Services Limited) 1 Buy now
12 Aug 2015 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Vindex Limited) 1 Buy now
12 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 officers Appointment of director (Mr James Cameron Stewart) 2 Buy now
12 Aug 2015 officers Appointment of director (Mr William Hardie Stewart) 2 Buy now
12 Aug 2015 officers Appointment of director (Mr Douglas William Baxter) 2 Buy now
12 Aug 2015 officers Appointment of director (Mr Liam Hardie Stewart) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Christine Truesdale) 1 Buy now
01 Jul 2015 incorporation Incorporation Company 10 Buy now